UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08030
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: 07/01/2007 - 06/30/2008
ROYCE MICRO-CAP TRUST, INC
--------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932897145
--------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: ACMR
ISIN: US00086T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK A. LEPLEY Mgmt For For
LORI J. SCHAFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda Number: 932832149
--------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ATX
ISIN: US2274781044
--------------------------------------------------------------------------------------------------------------------------
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
03 APPROVAL OF AMENDMENT TO OMNIBUS INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932875086
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. SHORT Mgmt For For
JERRY R. LEVINE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABX AIR, INC. Agenda Number: 932865390
--------------------------------------------------------------------------------------------------------------------------
Security: 00080S101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ABXA
ISIN: US00080S1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CAREY Mgmt Withheld Against
JOHN D. GEARY Mgmt Withheld Against
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY FROM ABX HOLDINGS, INC. TO AIR TRANSPORT
SERVICES GROUP, INC.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
04 STOCKHOLDER PROPOSAL TO REDEEM ANY POISON PILL Shr For Against
PREVIOUSLY ISSUED AND NOT ADOPT OR EXTEND ANY
POISON PILL UNLESS SUCH ADOPTION OR EXTENSION
HAS BEEN SUBMITTED TO A SHAREHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932872864
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ANDERSON Mgmt For For
EDWARD W. FRYKMAN Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 932895672
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BORER Mgmt For For
MARY ANN GRAY Mgmt For For
LESTER J. KAPLAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932758115
--------------------------------------------------------------------------------------------------------------------------
Security: 004329108
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: AIXD
ISIN: US0043291089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DALE MAYO Mgmt For For
KEVIN J. FARRELL Mgmt For For
GARY S. LOFFREDO Mgmt For For
WAYNE L. CLEVENGER Mgmt For For
GERALD C. CROTTY Mgmt For For
ROBERT DAVIDOFF Mgmt For For
MATTHEW W. FINLAY Mgmt For For
BRETT E. MARKS Mgmt For For
ROBERT E. MULHOLLAND Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S FIRST AMENDED Mgmt Abstain Against
AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW
CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON
STOCK, STOCK APPRECIATION RIGHTS, PERFORMANCE
AWARDS AND OTHER EQUITY-BASED AWARDS, IN ADDITION
TO STOCK OPTIONS, TO BE GRANTED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932785009
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
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
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 TO APPROVE THE ACETO CORPORATION 2007 LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE INC Agenda Number: 932884972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932876470
--------------------------------------------------------------------------------------------------------------------------
Security: 00507E107
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: ACTS
ISIN: US00507E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF TWO CLASS I AND Mgmt For For
ONE CLASS III DIRECTORS.
02 TO RENEW THE TERM OF TWO CLASS II DIRECTORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACTIVE POWER, INC. Agenda Number: 932866354
--------------------------------------------------------------------------------------------------------------------------
Security: 00504W100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ACPW
ISIN: US00504W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CLISHEM* Mgmt For For
JAN H. LINDELOW* Mgmt For For
JAMES E. DEVENNY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR ACTIVE POWER, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ADDENDA CAPITAL INC. Agenda Number: 932830830
--------------------------------------------------------------------------------------------------------------------------
Security: 00652T107
Meeting Type: Special
Meeting Date: 17-Apr-2008
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
12, 2008 (THE "CIRCULAR") CONFIRMING BY-LAW
2008-1 AUTHORIZING THE AMALGAMATION OF THE
COMPANY AND 9192-8192 QUEBEC INC. PURSUANT
TO SECTION 123.115 OF THE COMPANIES ACT (QUEBEC)
AND, EFFECTIVE PRIOR TO THE AMALGAMATION, REDUCING
THE ISSUED AND PAID-UP SHARE CAPITAL OF THE
COMMON SHARES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ADDVANTAGE TECHNOLOGIES GROUP, INC. Agenda Number: 932811587
--------------------------------------------------------------------------------------------------------------------------
Security: 006743306
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: AEY
ISIN: US0067433062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. CHYMIAK Mgmt For For
DAVID E. CHYMIAK Mgmt For For
THOMAS J. FRANZ Mgmt For For
PAUL F. LARGESS Mgmt For For
JAMES C. MCGILL Mgmt For For
DANIEL E. O'KEEFE Mgmt For For
STEPHEN J. TYDE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HOGAN Mgmt For For
& SLOVACEK AS OUR INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PHOTONIX, INC. Agenda Number: 932753874
--------------------------------------------------------------------------------------------------------------------------
Security: 00754E107
Meeting Type: Annual
Meeting Date: 24-Aug-2007
Ticker: API
ISIN: US00754E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KURTZ Mgmt For For
ROBIN F. RISSER Mgmt For For
OMITTED Mgmt For For
M. SCOTT FARESE Mgmt For For
STEPHEN P. SOLTWEDEL Mgmt For For
DONALD PASTOR Mgmt For For
LANCE BREWER Mgmt For For
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932761768
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND 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
APRIL 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932874844
--------------------------------------------------------------------------------------------------------------------------
Security: 008318107
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: ATAC
ISIN: US0083181075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
DONALD T. JOHNSON, JR. Mgmt For For
MICHAEL D. JORDAN Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932750171
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: AGYS
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH M. KOLERUS Mgmt For For
ROBERT A. LAUER Mgmt For For
ROBERT G. MCCREARY, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AGILYSYS AMENDED Mgmt For For
CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S
ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN
ANY MONTH OF THE YEAR AS DESIGNATED BY THE
BOARD OF DIRECTORS AND TO ENSURE COMPLIANCE
WITH THE REQUIREMENT THAT COMPANIES LISTED
ON NASDAQ BE ELIGIBLE TO ISSUE NON-CERTIFICATED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 932747960
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BELSEY Mgmt For For
C. DAVID KIKUMOTO Mgmt For For
MAJOR GEN. C.H. MCNAIR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932794515
--------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 04-Jan-2008
Ticker: ALDN
ISIN: IL0010824030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt No vote
DANY MARGALIT Mgmt No vote
DAVID ASSIA Mgmt No vote
02 RE-APPOINTMENT OF DR. ORNA BERRY AS AN OUTSIDE Mgmt No vote
DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt No vote
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 COMPENSATION OF AN OUTSIDE DIRECTOR. Mgmt No vote
04 RE-APPOINTMENT OF AUDITORS. Mgmt No vote
05 APPROVAL OF SERVICE OF JACOB MARGALIT AS BOTH Mgmt No vote
CHAIRMAN AND CEO.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932837276
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932897450
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: AMRI
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. ROTH Mgmt For For
U.S. RYAN, PH.D. O.B.E. Mgmt For For
02 TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, Mgmt Abstain Against
INC. 2008 STOCK OPTION AND INCENTIVE PLAN.
03 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE
2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALLEN-VANGUARD CORPORATION Agenda Number: 932766922
--------------------------------------------------------------------------------------------------------------------------
Security: 018142109
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: ALNVF
ISIN: CA0181421094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AUTHORIZING AMENDMENTS TO THE Mgmt No vote
CORPORATION'S STOCK OPTION PLAN;
02 THE RESOLUTION AUTHORIZING THE CREATION OF THE Mgmt No vote
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN;
03 THE RESOLUTION AUTHORIZING THE CREATION OF THE Mgmt No vote
RESTRICTED SHARE UNIT PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALLEN-VANGUARD CORPORATION Agenda Number: 932850527
--------------------------------------------------------------------------------------------------------------------------
Security: 018142109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: ALNVF
ISIN: CA0181421094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF A RESOLUTION ELECTING AS DIRECTORS Mgmt No vote
UNTIL THE NEXT ANNUAL MEETING, THE NOMINEES
PROPOSED BY MANAGEMENT.
02 IN RESPECT OF THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
UNTIL THE NEXT ANNUAL MEETING AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE BANCORP, INC OF PA Agenda Number: 932846946
--------------------------------------------------------------------------------------------------------------------------
Security: 018921106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: ALLB
ISIN: US0189211065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS D. CIRUCCI Mgmt For For
PHILIP K. STONIER Mgmt For For
TIMOTHY E. FLATLEY Mgmt For For
PETER J. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BEARD
MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DISTRIBUTORS HOLDINGS INC. Agenda Number: 932907693
--------------------------------------------------------------------------------------------------------------------------
Security: 01858P105
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: ADTR
ISIN: US01858P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY GELMAN Mgmt For For
HUMBERT B. POWELL, III Mgmt For For
STEVEN H. NATHAN Mgmt For For
THOMAS VITIELLO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932877698
--------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: AIQ
ISIN: US0186062024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
PAUL S. VIVIANO Mgmt For For
CURTIS S. LANE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
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, 2008.
04 APPROVAL OF THE FORM OF INDEMNIFICATION AGREEMENT Mgmt For For
FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO
APPROVE THE FORM OF INDEMNIFICATION AGREEMENT
FOR DIRECTORS AND OFFICERS AND RATIFY EXISTING
INDEMNIFICATION AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932779323
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: AHPI
ISIN: US0192221085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH T. GRAVES Mgmt For For
JOSEPH E. ROOT Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP Agenda Number: 932922671
--------------------------------------------------------------------------------------------------------------------------
Security: 019344100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: ANV
ISIN: US0193441005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BUCHAN Mgmt For For
SCOTT A. CALDWELL Mgmt For For
W. DURAND EPPLER Mgmt For For
JOHN W. IVANY Mgmt For For
CAMERON A. MINGAY Mgmt For For
TERRY M. PALMER Mgmt For For
CARL PESCIO Mgmt For For
MICHAEL B. RICHINGS Mgmt For For
D. BRUCE SINCLAIR Mgmt For For
ROBERT G. WARDELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENTS TO THE ALLIED NEVADA Mgmt For For
2007 STOCK OPTION PLAN.
04 APPROVAL OF THE ALLIED NEVADA RESTRICTED SHARE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC. Agenda Number: 932895557
--------------------------------------------------------------------------------------------------------------------------
Security: 019777101
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: ALTH
ISIN: US0197771019
--------------------------------------------------------------------------------------------------------------------------
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
02 TO APPROVE THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932854361
--------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EPAX
ISIN: US0231771082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932866633
--------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AMIE
ISIN: US0231781065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
RAFER L. JOHNSON Mgmt For For
ROBERT P. MOSIER Mgmt For For
ARTHUR A. RODNEY 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932768318
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE AMERICA'S CAR-MART, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. STOCK INCENTIVE PLAN TO INCREASE TO 150,000
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE HOLOGRAPHICS, INC. Agenda Number: 932760829
--------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Annual
Meeting Date: 07-Sep-2007
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
RANDALL C. BASSETT Mgmt For For
JORDAN S. DAVIS Mgmt For For
ERIC HASKELL Mgmt For For
FRED J. LEVIN Mgmt For For
RICHARD L. ROBBINS Mgmt For For
FRED WHITRIDGE, JR. Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE HOLOGRAPHICS, INC. Agenda Number: 932806699
--------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Special
Meeting Date: 13-Feb-2008
Ticker: ABHH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER ("MERGER Mgmt For For
AGREEMENT"), DATED AS OF DECEMBER 10, 2007,
BY AND AMONG JDS UNIPHASE CORPORATION ("JDSU"),
LIGHT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF JDSU, AND AMERICAN BANK NOTE HOLOGRAPHICS,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTING THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC. Agenda Number: 932888906
--------------------------------------------------------------------------------------------------------------------------
Security: 028882108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: AMPH
ISIN: US0288821087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.C. KNIGHT, JR., M.D. Mgmt For For
TIMOTHY L. LAFREY Mgmt For For
LEW N. LITTLE, JR. Mgmt For For
JACKIE MAJORS Mgmt For For
WILLIAM J. PECHE, M.D. Mgmt For For
WILLIAM A. SEARLES Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
CHERYL WILLIAMS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 INCENTIVE Mgmt Abstain Against
AND NON-QUALIFIED STOCK OPTION PLAN AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMERICAN PHYSICIANS Mgmt Abstain Against
SERVICE GROUP, INC. AFFILIATED GROUP DEFERRED
COMPENSATION MASTER PLAN AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932751515
--------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 03-Aug-2007
Ticker: AMSC
ISIN: US0301111086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. YUREK Mgmt No vote
VIKRAM S. BUDHRAJA Mgmt No vote
PETER O. CRISP Mgmt No vote
RICHARD DROUIN Mgmt No vote
DAVID R. OLIVER, JR. Mgmt No vote
JOHN B. VANDER SANDE Mgmt No vote
JOHN W. WOOD, JR. Mgmt No vote
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt No vote
THE RESERVATION OF 3,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE 2007 DIRECTOR STOCK PLAN AND Mgmt No vote
THE RESERVATION OF 300,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932902744
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
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, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS Agenda Number: 932872799
--------------------------------------------------------------------------------------------------------------------------
Security: 03252Q408
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ANDS
ISIN: US03252Q4082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK G. FOLETTA, CPA Mgmt For For
STEVEN H. HOLTZMAN Mgmt For For
K.G. XANTHOPOULOS, PHD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMEBR 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932777634
--------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2007
Ticker: ANEN
ISIN: US0327441046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. ROBISON Mgmt For For
JOHN L. SMUCKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932774210
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 22-Oct-2007
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ECHENBERG Mgmt For For
JEFFREY GOLD Mgmt For For
DENNIS S. METENY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932883588
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. SHERWOOD, PH.D. Mgmt For For
STEVEN E. WHEELER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPROACH RESOURCES, INC. Agenda Number: 932882168
--------------------------------------------------------------------------------------------------------------------------
Security: 03834A103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AREX
ISIN: US03834A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON B. LUBAR Mgmt For For
CHRISTOPHER J. WHYTE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932878347
--------------------------------------------------------------------------------------------------------------------------
Security: 03839N100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AQLNF
ISIN: CA03839N1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For
02 APPOINTMENT OF MOORE STEPHENS COOPER MOLYNEUX Mgmt For For
LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ASA LIMITED Agenda Number: 932818086
--------------------------------------------------------------------------------------------------------------------------
Security: G3156P103
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: ASA
ISIN: BMG3156P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECOMMEND THAT THE BOARD IMMEDIATELY INITIATE Shr Against *
A SELF TENDER OFFER UNDER WHICH THE COMPANY
SHALL REPURCHASE 30% OF ITS ISSUED SHARES
AT A PRICE EQUIVALENT TO 99% OF THE NET ASSET
VALUE PER SHARE, AND THEREAFTER EXECUTE SEMIANNUAL
TENDER OFFERS TO REPURCHASE 10% OF THE ISSUED
SHARES UNDER EACH SUCH OFFER AT A PRICE EQUIVALENT
TO 99% OF THE NET ASSET VALUE PER SHARE.
2A ANDREW PEGGE AS A DIRECTOR OF THE COMPANY IN Mgmt For *
PLACE OF CHESTER A. CROCKER
2B PHILLIP GOLDSTEIN AS A DIRECTOR OF THE COMPANY Mgmt Against *
IN PLACE OF
2C JULIAN REID AS A DIRECTOR OF THE COMPANY IN Mgmt For *
PLACE OF MALCOLM W. MACNAUGHT
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For *
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET
THE INDEPENDENT AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932832151
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GEHL Mgmt For For
RONALD F. GREEN Mgmt For For
PHILLIP E. CASEY Mgmt For For
02 TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
03 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: 932840641
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
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 2008.
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 COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
ATC HEALTHCARE, INC. Agenda Number: 932751604
--------------------------------------------------------------------------------------------------------------------------
Security: 00209C102
Meeting Type: Annual
Meeting Date: 24-Aug-2007
Ticker: AHN
ISIN: US00209C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD FIRESTONE Mgmt No vote
MARTIN SCHILLER Mgmt No vote
02 APPROVAL OF TWO PRIVATE SALES OF SHARES OF CLASS Mgmt No vote
A COMMON STOCK AND SERIES C PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932881356
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
THOMAS V. CUNNINGHAM Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932857139
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE A. BATTAT Mgmt For For
RONALD N. SPAULDING 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: 932863221
--------------------------------------------------------------------------------------------------------------------------
Security: 05155P106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AZK
ISIN: CA05155P1062
--------------------------------------------------------------------------------------------------------------------------
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).
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: ANDRE FALZON; DIANE FRANCIS;
IAN S. WALTON
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AVATAR HOLDINGS INC. Agenda Number: 932888211
--------------------------------------------------------------------------------------------------------------------------
Security: 053494100
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AVTR
ISIN: US0534941002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.D. BARNETT Mgmt For For
E.A. BREA Mgmt For For
M. DRESNER Mgmt For For
R.W. EINIGER Mgmt For For
G.D. KELFER Mgmt For For
JOSHUA NASH Mgmt For For
K.T. ROSEN Mgmt For For
J.M. SIMON Mgmt For For
F.S. SMITH Mgmt For For
B.A. STEWART Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
2008.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932895610
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 60,000,000
03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE AMENDED Mgmt Abstain Against
AND RESTATED 1999 STOCK PLAN
04 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2008
--------------------------------------------------------------------------------------------------------------------------
BALLANTYNE OF OMAHA, INC. Agenda Number: 932875341
--------------------------------------------------------------------------------------------------------------------------
Security: 058516105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BTN
ISIN: US0585161054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN ABRAMSON Mgmt No vote
MARC E. LEBARON Mgmt No vote
JOHN P. WILMERS Mgmt No vote
02 PROPOSAL TO ADOPT NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt No vote
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
BARRIER THERAPEUTICS, INC. Agenda Number: 932887788
--------------------------------------------------------------------------------------------------------------------------
Security: 06850R108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: BTRX
ISIN: US06850R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED ALTOMARI Mgmt For For
CHARLES F. JACEY, JR. Mgmt For For
EDWARD L. ERICKSON 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
BASIN WATER INC. Agenda Number: 932856202
--------------------------------------------------------------------------------------------------------------------------
Security: 07011T306
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BWTR
ISIN: US07011T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. FRYLING Mgmt For For
SCOTT A. KATZMANN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932779195
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: BNHNA
ISIN: US0820472001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SCHWARTZ Mgmt No vote
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN Mgmt No vote
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932862104
--------------------------------------------------------------------------------------------------------------------------
Security: 09056N103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: BITI
ISIN: US09056N1037
--------------------------------------------------------------------------------------------------------------------------
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
DAVID E. NOWICKI, DMD Mgmt For For
DAVID M. STACK Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED,
INCLUDING AN INCREASE OF 1,000,000 SHARES OF
COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932873917
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.W. FEATHERINGILL Mgmt For For
JON P. STONEHOUSE Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Abstain Against
ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY
1,200,000 SHARES TO 6,739,849.
03 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt Abstain Against
ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE
PLAN BY 200,000 SHARES TO 223,681.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
BLUEPHOENIX SOLUTIONS LTD. Agenda Number: 932798121
--------------------------------------------------------------------------------------------------------------------------
Security: M20157109
Meeting Type: Annual
Meeting Date: 07-Jan-2008
Ticker: BPHX
ISIN: IL0010824378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARIE KILMAN Mgmt For For
AARON CRYSTAL Mgmt For For
SHAI BEILIS Mgmt For For
02 REAPPOINTMENT OF AN OUTSIDE DIRECTOR, MS. AMIRA Mgmt For For
BERKOVITZ AMIR, FOR AN ADDITIONAL THREE-YEAR
TERM.
03 REAPPOINTMENT OF THE COMPANY'S AUDITOR, ZIV Mgmt For For
HAFT, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE PERIOD BEGINNING ON THE ANNUAL GENERAL
MEETING AND ENDING ON THE NEXT ANNUAL GENERAL
MEETING.
04 APPROVAL OF THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS, INCLUDING OUTSIDE DIRECTORS.
05 APPROVAL OF THE COMPENSATION TO BE PAID TO THE Mgmt Abstain Against
CHIEF EXECUTIVE OFFICER OF THE COMPANY, ARIE
KILMAN.
06 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
CHIEF EXECUTIVE OFFICER, ARIE KILMAN, AS THE
CHAIRMAN OF THE BOARD FOR A 3-YEAR PERIOD.
07 APPROVAL OF THE PROCUREMENT OF A "RUN-OFF" INSURANCE Mgmt For For
POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY.
08 AMENDMENT OF ARTICLE 21 OF COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION.
09 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
CHIEF EXECUTIVE OFFICER, ARIE KILMAN, AS CLASS
I DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BML,INC. Agenda Number: 701627905
--------------------------------------------------------------------------------------------------------------------------
Security: J0447V102
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3799700004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Stock Option Mgmt Abstain Against
plan
--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 932785251
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: BOFI
ISIN: US05566U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. PANCHERI Mgmt For For
CONNIE M. PAULUS Mgmt For For
GORDON L. WITTER Mgmt For For
02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST Agenda Number: 932868269
--------------------------------------------------------------------------------------------------------------------------
Security: 098536105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BNPUF
ISIN: CA0985361058
--------------------------------------------------------------------------------------------------------------------------
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 17, 2008;
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.
--------------------------------------------------------------------------------------------------------------------------
BOOTS & COOTS INTL. WELL CONTROL, INC. Agenda Number: 932864259
--------------------------------------------------------------------------------------------------------------------------
Security: 099469504
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WEL
ISIN: US0994695049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.J. DIPAOLO Mgmt For For
JERRY WINCHESTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932781657
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
GAREN K. STAGLIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932859854
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BNE
ISIN: US1030431050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.E. KUCERA Mgmt For For
H.M. SCHWARZ Mgmt For For
D.J. SHEA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
COMPANY AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BROADPOINT SECURITIES GROUP INC Agenda Number: 932888627
--------------------------------------------------------------------------------------------------------------------------
Security: 11133V108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BPSG
ISIN: US11133V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE*** Mgmt For For
MARK R. PATTERSON*** Mgmt For For
ROBERT S. YINGLING*** Mgmt For For
LEE FENSTERSTOCK* Mgmt For For
CHRISTOPHER R. PECHOCK* Mgmt For For
WADE D. NESMITH** Mgmt For For
FRANK PLIMPTON** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE BROADPOINT SECURITIES Mgmt Abstain Against
GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN.
03 TO APPROVE THE SENIOR MANAGEMENT BONUS PLAN. Mgmt Abstain Against
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932841631
--------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: BW
ISIN: US1174211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT C. BERSTICKER Mgmt For For
WILLIAM G. PRYOR Mgmt For For
N. MOHAN REDDY Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932858749
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAXINE CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
LOUIS MUCCI 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 COMPANY'S CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BUNKA SHUTTER CO.,LTD. Agenda Number: 701638097
--------------------------------------------------------------------------------------------------------------------------
Security: J04788105
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3831600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Increase Authorized Capital Mgmt For For
to 288,000,000 shs.
3 Amend Articles to: Authorize Board to Adopt Mgmt For For
Anti-Takeover Defense Measures
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt Abstain Against
Corporate Auditors
6 Approve Policy regarding Large-scale Purchases Mgmt For For
of Company Shares
--------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932832961
--------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BURCA
ISIN: US1222951089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DODGE, II Mgmt For For
JOHN W. LYMAN Mgmt For For
ROBERT P. NEWCOMER 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: 932894694
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: CHP
ISIN: US1246611099
--------------------------------------------------------------------------------------------------------------------------
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,
2009.
--------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932781695
--------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: CACH
ISIN: US1271503088
--------------------------------------------------------------------------------------------------------------------------
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 MAHONEY COHEN Mgmt For For
& COMPANY, CPA, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 932769221
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932872991
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CPKI
ISIN: US13054D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
LESLIE E. BIDER Mgmt For For
MARSHALL S. GELLER Mgmt For For
LARRY S. FLAX Mgmt For For
CHARLES G. PHILLIPS 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 28, 2008.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932888730
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CALP
ISIN: US1308721042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN L. COMSTOCK 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 INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932835018
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 932925944
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual and Special
Meeting Date: 26-Jun-2008
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For
SIX INDIVIDUALS IDENTIFIED AS MANAGEMENT'S
PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. Mgmt For For
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For
A SPECIAL RESOLUTION OF SHAREHOLDERS RATIFYING
AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION
PERMITTING THE COMMON SHARES OF THE CORPORATION
TO BE ISSUED, HELD AND TRANSFERRED IN UNCERTIFIED
FORM.
04 VOTE IN THE PROXYHOLDER'S DISCRETION IN RESPECT Mgmt For For
OF AMENDMENTS TO THE ABOVE MATTERS AND ANY
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CANO PETROLEUM, INC. Agenda Number: 932791177
--------------------------------------------------------------------------------------------------------------------------
Security: 137801106
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: CFW
ISIN: US1378011068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JEFFREY JOHNSON Mgmt For For
GERALD W. HADDOCK Mgmt For For
RANDALL BOYD Mgmt For For
DONALD W. NIEMIEC Mgmt For For
ROBERT L. GAUDIN Mgmt For For
WILLIAM O. POWELL, III Mgmt For For
DAVID W. WEHLMANN Mgmt For For
02 RATIFICATION OF HEIN & ASSOCIATES LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2008
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION Agenda Number: 932753242
--------------------------------------------------------------------------------------------------------------------------
Security: 14067D102
Meeting Type: Annual
Meeting Date: 24-Aug-2007
Ticker: CPST
ISIN: US14067D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIOT G. PROTSCH Mgmt No vote
RICHARD K. ATKINSON Mgmt No vote
JOHN V. JAGGERS Mgmt No vote
DARREN R. JAMISON Mgmt No vote
NOAM LOTAN Mgmt No vote
GARY D. SIMON Mgmt No vote
DARRELL J. WILK Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932761720
--------------------------------------------------------------------------------------------------------------------------
Security: 14075T107
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: CPD
ISIN: US14075T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. MANNEY Mgmt For For
MADHAVA REDDY Mgmt For For
SUDHIR VALIA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDIAC SCIENCE CORPORATION Agenda Number: 932878018
--------------------------------------------------------------------------------------------------------------------------
Security: 14141A108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CSCX
ISIN: US14141A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT BERG Mgmt For For
JOHN R. HINSON Mgmt For For
RAY E. NEWTON, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDIOME PHARMA CORP. Agenda Number: 932760223
--------------------------------------------------------------------------------------------------------------------------
Security: 14159U202
Meeting Type: Special
Meeting Date: 05-Sep-2007
Ticker: CRME
ISIN: CA14159U2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
--------------------------------------------------------------------------------------------------------------------------
CARDIOME PHARMA CORP. Agenda Number: 932904332
--------------------------------------------------------------------------------------------------------------------------
Security: 14159U202
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: CRME
ISIN: CA14159U2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. RIEDER Mgmt For For
JACKIE M. CLEGG Mgmt For For
PETER W. ROBERTS Mgmt For For
HAROLD H. SHLEVIN Mgmt For For
RICHARD M. GLICKMAN 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.
--------------------------------------------------------------------------------------------------------------------------
CAS MEDICAL SYSTEMS, INC. Agenda Number: 932892119
--------------------------------------------------------------------------------------------------------------------------
Security: 124769209
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CASM
ISIN: US1247692098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME BARON Mgmt For For
LAWRENCE S. BURSTEIN Mgmt For For
ANDREW E. KERSEY Mgmt For For
SAUL S. MILLES, M.D. Mgmt For For
LOUIS P. SCHEPS Mgmt For For
02 TO RATIFY THE SELECTION OF UHY LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932870810
--------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CSCD
ISIN: US1473221018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. PAUL CARLSON Mgmt For For
RAYMOND A. LINK Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
GEOFF WILD 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932741425
--------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: CMRG
ISIN: US1487111049
--------------------------------------------------------------------------------------------------------------------------
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
MITCHELL S. PRESSER Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932856315
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt For For
RICHARD C. ROCHON Mgmt For For
DONALD V. WEIR Mgmt For For
02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda Number: 932741451
--------------------------------------------------------------------------------------------------------------------------
Security: 124867102
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: CAW
ISIN: US1248671026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT LAGE Mgmt For For
DUNNAN EDELL Mgmt For For
SETH HAMOT Mgmt For For
02 TO APPROVE MANAGEMENT'S APPOINTMENT OF KGS LLP Mgmt For For
("KGS"), AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
CDI CORP. Agenda Number: 932880811
--------------------------------------------------------------------------------------------------------------------------
Security: 125071100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CDI
ISIN: US1250711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER H. BALLOU Mgmt For For
MICHAEL J. EMMI Mgmt For For
WALTER R. GARRISON Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RONALD J. KOZICH Mgmt For For
C.N. PAPADAKIS Mgmt For For
BARTON J. WINOKUR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For
CORP.'S INDEPENDENT AUDITOR FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CE FRANKLIN LTD. Agenda Number: 932847683
--------------------------------------------------------------------------------------------------------------------------
Security: 125151100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CFK
ISIN: CA1251511004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF
THE CORPORATION AT SUCH REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932878777
--------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: CEGE
ISIN: US1509211041
--------------------------------------------------------------------------------------------------------------------------
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, PH.D. Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK THAT THE COMPANY HAS THE AUTHORITY
TO ISSUE FROM 150,000,000 SHARES TO 275,000,000
SHARES.
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, 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CELSION CORPORATION Agenda Number: 932877232
--------------------------------------------------------------------------------------------------------------------------
Security: 15117N305
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CLN
ISIN: US15117N3052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY WEAVER Mgmt For For
DR. AUGUSTINE CHOW Mgmt For For
02 TO RATIFY THE SELECTION OF STEGMAN & COMPANY Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC, LONDON Agenda Number: 701434146
--------------------------------------------------------------------------------------------------------------------------
Security: G1999Z122
Meeting Type: EGM
Meeting Date: 08-Jan-2008
Ticker:
ISIN: GB00B1YQTS12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Act, to allot equity securities
[Section 94(2) of the Act] for cash pursuant,
disapplying the statutory pre-emption rights
[Section 89(1) of the Act], provided that this
power is limited to the allotment of equity
securities, up to 60,000,000 new Ordinary Shares
of 0.5p each at a price of GBP 0.26 per share
all the terms of a placing agreement entered
into between the Company, Royal Bank of Canada
Europe Limited and Strand Partners Limited;
[Authority expires the earlier of the conclusion
of the next AGM of the Company]
S.2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 1 and under Section 95(1) of
the Act, to allot equity securities [Section
94(2) of the Act] for cash as, disapplying
the statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities in respect
up to 8,303,998 new ordinary Shares of 0.5p
each; [Authority expires the earlier of 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: 932820435
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CSTW
ISIN: US1554111013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
J.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: 932886596
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: CERS
ISIN: US1570851014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY B. ANDERSON Mgmt For For
BRUCE C. COZADD Mgmt For For
CLAES GLASSELL Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932854169
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 932825992
--------------------------------------------------------------------------------------------------------------------------
Security: 12525D102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CITZ
ISIN: US12525D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY W. BLAINE Mgmt For For
ROBERT R. ROSS Mgmt For For
JOYCE M. SIMON Mgmt For For
02 PROPOSAL TO ADOPT THE CFS BANCORP, INC. 2008 Mgmt Abstain Against
OMNIBUS EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC. Agenda Number: 932815078
--------------------------------------------------------------------------------------------------------------------------
Security: 158520106
Meeting Type: Annual
Meeting Date: 17-Mar-2008
Ticker: CHMP
ISIN: US1585201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. AKERS Mgmt For For
PHILIP E. CLINE Mgmt For For
HARLEY P. MOONERY, 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
--------------------------------------------------------------------------------------------------------------------------
CHARDAN NORTH CHINA ACQUISITION CORP Agenda Number: 932754535
--------------------------------------------------------------------------------------------------------------------------
Security: 15956A109
Meeting Type: Special
Meeting Date: 07-Aug-2007
Ticker: CNCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELIMINATE THE PROVISION OF THE CORPORATION'S Mgmt No vote
CERTIFICATE OF INCORPORATION PURPORTING TO
PROHIBIT AMENDMENT OF ITS "BUSINESS COMBINATION"
PROVISIONS.
02 TO EXTEND THE DATE BEFORE WHICH THE CORPORATION Mgmt No vote
MUST COMPLETE A BUSINESS COMBINATION, TO AVOID
BEING REQUIRED TO LIQUIDATE, FROM AUGUST 10,
2007 TO NOVEMBER 10, 2007.
03 TO ALLOW HOLDERS OF UP TO 20% OF THE SHARES Mgmt No vote
ISSUED IN THE CORPORATION'S INITIAL PUBLIC
OFFERING ("PUBLIC SHARES") WHO VOTE AGAINST
THE EXTENSION AMENDMENT AND ELECT CONVERSION
TO CONVERT THEIR PUBLIC SHARES INTO CASH HELD
IN THE CORPORATION'S IPO TRUST ACCOUNT.
3A IF YOU HAVE VOTED "AGAINST" ALL THREE PROPOSALS Mgmt No vote
AND ARE EXERCISING YOUR CONVERSION RIGHTS,
YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW
THE INSTRUCTIONS IN THE *NOTE* BELOW.
--------------------------------------------------------------------------------------------------------------------------
CHARDAN NORTH CHINA ACQUISITION CORP Agenda Number: 932762366
--------------------------------------------------------------------------------------------------------------------------
Security: 15956A109
Meeting Type: Special
Meeting Date: 07-Sep-2007
Ticker: CNCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For
AS OF FEBRUARY 2, 2006, AS AMENDED, BY AND
AMONG CHARDAN AND THE STOCKHOLDERS OF GIFTED
TIME HOLDINGS, LTD., A BRITISH VIRGIN ISLANDS
HOLDING COMPANY THAT OWNS OR CONTROLS OPERATING
COMPANIES IN THE PEOPLE'S REPUBLIC OF CHINA
COLLECTIVELY KNOWN AS HOLLYSYS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE MERGER OF CHARDAN WITH AND INTO Mgmt For For
HLS SYSTEMS INTERNATIONAL LTD., A WHOLLY OWNED
SUBSIDIARY OF CHARDAN FORMED UNDER THE LAWS
OF THE BRITISH VIRGIN ISLANDS, FOR THE PURPOSES
OF REDOMESTICATION OF CHARDAN TO THE BRITISH
VIRGIN ISLANDS AS PART OF THE ACQUISITION OF
GIFTED TIME.
03 TO APPROVE THE CHARDAN 2006 STOCK OPTION PLAN Mgmt For For
AND TO RESERVE AN AGGREGATE OF 3,000,000 SHARES
OF CHARDAN COMMON STOCK FOR ISSUANCE UNDER
THE 2006 STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932805750
--------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 13-Feb-2008
Ticker: CHIC
ISIN: US1610481038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLITZER Mgmt For For
PAUL R. DEL ROSSI Mgmt For For
MARK A. HOFFMAN Mgmt For For
HERBERT J. KLEINBERGER Mgmt For For
LEONARD H. MOGIL Mgmt For For
JENNIFER C. SALOPEK Mgmt For For
BERNARD ZEICHNER Mgmt For For
02 APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. Mgmt Abstain Against
EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION Agenda Number: 932851000
--------------------------------------------------------------------------------------------------------------------------
Security: 164024101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CHMG
ISIN: US1640241014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AGAN Mgmt For For
S.M. LOUNSBERRY III Mgmt For For
THOMAS K. MEIER Mgmt For For
CHARLES M. STREETER, JR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE GOLD CORP. Agenda Number: 932777266
--------------------------------------------------------------------------------------------------------------------------
Security: 165184102
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: CHPGF
ISIN: CA1651841027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX (6). Mgmt No vote
02 DIRECTOR
JOHN PERSTON Mgmt No vote
PETER F. PALMEDO Mgmt No vote
P. RANDY REIFEL Mgmt No vote
GERALD L. SNEDDON Mgmt No vote
CHRIS FALCK Mgmt No vote
DANIEL J. KUNZ Mgmt No vote
03 APPOINTMENT OF HAY & WATSON, CHARTERED ACCOUNTANTS Mgmt No vote
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
04 TO APPROVE AMENDMENT NO. 1 TO THE COMPANY'S Mgmt No vote
STOCK OPTION PLAN.
05 TO APPROVE A STOCK BONUS PLAN FOR THE COMPANY. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932836426
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
STEPHEN S. KURTZ Mgmt For For
02 AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE
PLAN BY 5,000,000 SHARES.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932837303
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
A. WILLIAM HIGGINS Mgmt For For
C. WILLIAM ZADEL 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION PA Agenda Number: 932833064
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: CCNE
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FALGER Mgmt For For
JEFFREY S. POWELL Mgmt For For
PETER F. SMITH Mgmt For For
JAMES B. RYAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For
CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda Number: 932860768
--------------------------------------------------------------------------------------------------------------------------
Security: 191042100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: COBR
ISIN: US1910421007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAZET Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
JOHN S. LUPO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
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 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932855818
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CIARDELLA Mgmt For For
CHARLES A. SCHWAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
--------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932883211
--------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 14-Jun-2008
Ticker: CWTR
ISIN: US1930681036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURT HECKER Mgmt For For
MICHAEL J. POTTER Mgmt For For
GEORGIA SHONK-SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932784576
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2007
Ticker: CLCT
ISIN: US19421R2004
--------------------------------------------------------------------------------------------------------------------------
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
MICHAEL J. MCCONNELL Mgmt For For
A.J. "BERT" MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
BRUCE A. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932754814
--------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Special
Meeting Date: 22-Aug-2007
Ticker: CLRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt No vote
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932887752
--------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CNAF
ISIN: US2022171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHMOND H. FERGUSON Mgmt For For
DOROTHY S. HUNTER Mgmt For For
JOSEPH A. MOSSO Mgmt For For
BRUCE A. ROBINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY, Mgmt For For
LLP, AS INDEPENDENT AUDITOR FOR THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932860213
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOVEE Mgmt For For
SCOTT D. RUED Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932874995
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: JCS
ISIN: US2039001050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. FREEMAN Mgmt For For
LUELLA GROSS GOLDBERG Mgmt For For
RANDALL D. SAMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932865275
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CTGX
ISIN: US2054771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOLDT Mgmt For For
THOMAS E. BAKER Mgmt For For
WILLIAM D. MCGUIRE Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AND RATIFY AN AMENDMENT TO THE COMPANY'S 2000
EQUITY AWARD PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 650,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932867039
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 932851478
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CNSL
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CURREY Mgmt For For
MARIBETH S. RAHE Mgmt For For
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CONVERA CORPORATION Agenda Number: 932746704
--------------------------------------------------------------------------------------------------------------------------
Security: 211919105
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: CNVR
ISIN: US2119191052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. WHITTIER Mgmt For For
HERBERT A. ALLEN Mgmt For For
HERBERT A. ALLEN III Mgmt For For
PATRICK C. CONDO Mgmt For For
JOHN C. BOTTS Mgmt For For
ELI S. JACOBS Mgmt For For
DONALD R. KEOUGH Mgmt For For
AJAY MENON Mgmt For For
SYDNEY POLLACK Mgmt For For
CARL J. RICKERTSEN Mgmt For For
JEFFREY WHITE Mgmt For For
ALEXANDER F. PARKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932751399
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt No vote
STEVEN J. HAMERSLAG Mgmt No vote
ALAN R. HOOPS Mgmt No vote
R. JUDD JESSUP Mgmt No vote
JEFFREY J. MICHAEL Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF OUR COMMON STOCK (THE "COMMON
STOCK") AUTHORIZED FOR ISSUANCE FROM 30,000,000
TO 60,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932880049
--------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: COSI
ISIN: US22122P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. FORREST Mgmt For For
ROBERT MERRITT Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932737907
--------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: CPWM
ISIN: US2214851055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
CLIFFORD J. EINSTEIN Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
--------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932904445
--------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: CPWM
ISIN: US2214851055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
CLIFFORD J. EINSTEIN Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932797787
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: CRRC
ISIN: US2226601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932895848
--------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: COWN
ISIN: US2236211031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KURZWEIL Mgmt For For
JOHN E. TOFFOLON, JR. 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
CRM HOLDINGS LTD. Agenda Number: 932849839
--------------------------------------------------------------------------------------------------------------------------
Security: G2554P103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CRMH
ISIN: BMG2554P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. DANIEL Mgmt For For
G. HICKEY, JR.
1B TO ELECT DIRECTOR OF CRM HOLDINGS, LTD. CHARLES Mgmt For For
I. JOHNSTON
2A TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DANIEL G. HICKEY, JR.
2B TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DAVID M. BIRSNER
2C TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. DANIEL G. HICKEY, SR.
2D TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. KEITH S. HYNES
2E TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. CHARLES I. JOHNSTON
2F TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. PHILIP J. MAGNARELLA
2G TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. SALVATORE A. PATAFIO
2H TO ELECT DIRECTOR OF TWIN BRIDGES (BERMUDA) Mgmt For For
LTD. LOUIS ROSNER, ESQ.
03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC LIMITED Agenda Number: 932910169
--------------------------------------------------------------------------------------------------------------------------
Security: G3159C109
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2008
Ticker: CRYP
ISIN: GG00B1W7FC20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE 2008 INCENTIVE STOCK OPTION Mgmt For For
PLAN AS SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR.
02 THE ADOPTION OF THE AMENDMENT TO THE 2008 INCENTIVE Mgmt For For
STOCK OPTION PLAN TO AUTHORIZE THE GRANTING
OF 100,000 OPTIONS TO NON-EMPLOYEE DIRECTORS
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
03 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
04 AUTHORIZING THE RE-APPOINTMENT OF AUDITORS: Mgmt For For
KPMG LLP AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
05 IN HIS DISCRETION, SUCH OTHER ISSUES AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CSP INC. Agenda Number: 932803794
--------------------------------------------------------------------------------------------------------------------------
Security: 126389105
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: CSPI
ISIN: US1263891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SHELTON JAMES Mgmt For For
ALEXANDER R. LUPINETTI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932887079
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. CONNORS Mgmt For For
DAVID A. GOLLNICK Mgmt For For
02 APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE Mgmt For For
PLAN (AS AMENDED).
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932851252
--------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CYBI
ISIN: US23252E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN CARTER Mgmt For For
JOHN MCCARTHY Mgmt For For
02 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932774400
--------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Special
Meeting Date: 16-Oct-2007
Ticker: DEBS
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 JULY 26, 2007, BY AND AMONG
DEB SHOPS, INC., DSI HOLDINGS, LLC AND DSI
ACQUISITION, INC. AND APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932809265
--------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: DGTC
ISIN: US2450731011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt For For
JAMES R. HENDERSON Mgmt For For
GEN. MERRILL A. MCPEAK Mgmt For For
JAMES A. RISHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
2, 2008.
--------------------------------------------------------------------------------------------------------------------------
DELIA*S, INC. Agenda Number: 932736537
--------------------------------------------------------------------------------------------------------------------------
Security: 246911101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: DLIA
ISIN: US2469111015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW L. FESHBACH Mgmt No vote
ROBERT E. BERNARD Mgmt No vote
WALTER KILLOUGH Mgmt No vote
SCOTT M. ROSEN Mgmt No vote
CARTER S. EVANS Mgmt No vote
GENE WASHINGTON Mgmt No vote
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt No vote
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
03 PROPOSAL TO APPROVE DELIA*S, INC. AMENDED AND Mgmt No vote
RESTATED 2005 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932770565
--------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: DSWL
ISIN: VG2506391011
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE COMPANY'S 2003 STOCK OPTION PLAN Mgmt For For
TO ADD 400,000 SHARES (TO A TOTAL OF 1,800,000
SHARES) THAT MAY BE OPTIONED AND SOLD UNDER
THE PLAN.
03 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING MARCH 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL INC Agenda Number: 932897828
--------------------------------------------------------------------------------------------------------------------------
Security: 23326R109
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: DGIT
ISIN: US23326R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DONNER Mgmt For For
KEVIN C. HOWE Mgmt For For
ANTHONY J. LEVECCHIO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 932861594
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: DHIL
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE E. BAUMGARTNER Mgmt For For
R.H. DILLON Mgmt For For
DAVID P. LAUER Mgmt For For
DR. JAMES G. MATHIAS Mgmt For For
DAVID R. MEUSE Mgmt For For
DIANE D. REYNOLDS Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND MGMT & TECHNOLOGY CONSULTANT Agenda Number: 932757492
--------------------------------------------------------------------------------------------------------------------------
Security: 25269L106
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: DTPI
ISIN: US25269L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDED MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 932828330
--------------------------------------------------------------------------------------------------------------------------
Security: 253807101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: DMRC
ISIN: US2538071018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE DAVIS Mgmt For For
BRIAN J. GROSSI Mgmt For For
JAMES T. RICHARDSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DIGUANG INTERNATIONAL DEVELOPMENT CO LTD Agenda Number: 932791622
--------------------------------------------------------------------------------------------------------------------------
Security: 25402T107
Meeting Type: Annual
Meeting Date: 28-Nov-2007
Ticker: DGNG
ISIN: US25402T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YI SONG Mgmt For For
HONG SONG Mgmt For For
TUEN-PING YANG Mgmt For For
DEXTER FONG Mgmt For For
HOI S. KWOK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO REANDA (OR Mgmt For For
ANOTHER QUALIFIED AUDIT FIRM) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932752036
--------------------------------------------------------------------------------------------------------------------------
Security: 25475V104
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: DESC
ISIN: US25475V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. KOEPPE Mgmt No vote
AMBROSE L. SCHWALLIE Mgmt No vote
02 TO APPROVE THE ISSUANCE OF MORE THAN 20% OF Mgmt No vote
THE OUTSTANDING SHARES OF COMMON STOCK UPON
THE CONVERSION OF A PROPOSED $15.0 MILLION
SENIOR SECURED CONVERTIBLE PROMISSORY NOTE
AND THE EXERCISE OF A RELATED WARRANT AND ANY
CHANGE OF CONTROL THAT MAY RESULT THEREFROM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF COMMON SHARES FROM 65,000,000 TO
250,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote
OF INCORPORATION TO AUTHORIZE A REVERSE STOCK
SPLIT.
--------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 932874743
--------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DIVX
ISIN: US2554131068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK CREER Mgmt For For
KEVIN C. HELL Mgmt For For
J.J.P. VASHISHT-ROTA Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DOVER SADDLERY INC Agenda Number: 932865782
--------------------------------------------------------------------------------------------------------------------------
Security: 260412101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DOVR
ISIN: US2604121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. DAY Mgmt For For
JAMES F. POWERS Mgmt For For
02 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932854424
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI 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, 2008
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932869285
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda Number: 932897498
--------------------------------------------------------------------------------------------------------------------------
Security: 266605104
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: DRRX
ISIN: US2666051048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HOFFMANN Mgmt For For
JON S. SAXE Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932882637
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: DUSA
ISIN: US2668981051
--------------------------------------------------------------------------------------------------------------------------
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.G. SHULMAN, MD, FRCPC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
PURSUANT TO THE PLAN.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932858814
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. FORDYCE Mgmt For For
MARY ANN GRAY Mgmt For For
THOMAS L. KEMPNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932891585
--------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BOOM
ISIN: US2678881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
RICHARD P. GRAFF Mgmt For For
ROLF ROSPEK Mgmt For For
02 TO APPROVE THE COMPANY'S SHORT TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC. Agenda Number: 932802499
--------------------------------------------------------------------------------------------------------------------------
Security: 270006109
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: EGLT
ISIN: US2700061094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE D. FOXMAN Mgmt For For
WILLIAM H. GIBBS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda Number: 932831438
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: EML
ISIN: US2763171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. EVERETS Mgmt For For
L.F. LEGANZA Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (UHY LLP)
--------------------------------------------------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 932752492
--------------------------------------------------------------------------------------------------------------------------
Security: 281479105
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: EDUC
ISIN: US2814791057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
RANDALL W. WHITE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROGLAS, INC. Agenda Number: 932773042
--------------------------------------------------------------------------------------------------------------------------
Security: 285324109
Meeting Type: Annual
Meeting Date: 17-Oct-2007
Ticker: EGLS
ISIN: US2853241097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. ROHRS Mgmt For For
JACK G. WILBORN Mgmt For For
02 AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY'S COMMON STOCK FROM 40,000,000
TO 60,000,000.
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932839965
--------------------------------------------------------------------------------------------------------------------------
Security: 291345106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: EMIS
ISIN: US2913451066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARK H. RACHESKY Mgmt For For
DR. MICHAEL WEISER Mgmt For For
MR. MICHAEL V. NOVINSKI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 932878979
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
CARL C. GREGORY, III Mgmt For For
TIMOTHY J. HANFORD Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932838684
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932750587
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R109
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: EDVMF
ISIN: KYG3040R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT AMENDMENT, ORDINARY RESOLUTIONS
OF EMCC'S DISINTERESTED SHAREHOLDERS APPROVING
THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING
SHARES OF ENDEAVOUR FINANCIAL CORPORATION,
WHICH RESOLUTIONS ARE ATTACHED AS APPENDIX
A TO THE CORPORATION'S INFORMATION CIRCULAR
DATED JUNE 27, 2007.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932772533
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R109
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: EDVMF
ISIN: KYG3040R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF JORGE L. GAMARCI AS A DIRECTOR FOR Mgmt For For
A THREE YEAR TERM
1B ELECTION OF BILL KOUTSOURAS AS A DIRECTOR FOR Mgmt For For
A THREE YEAR TERM
02 THE APPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE CORPORATION
FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS
03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
BE PROPERLY TRANSACTED AT SUCH MEETING OR AT
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP. Agenda Number: 932897979
--------------------------------------------------------------------------------------------------------------------------
Security: 29258Y103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: EXK
ISIN: CA29258Y1034
--------------------------------------------------------------------------------------------------------------------------
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
REX J. MCLENNAN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN ORDINARY RESOLUTION AMENDING THE Mgmt Against Against
COMPANY'S INCENTIVE STOCK OPTION PLAN SO THAT
THE MAXIMUM NUMBER OF SHARES THAT MAY BE SUBJECT
TO OPTION BE INCREASED FROM 6,768,000 TO 9,800,000
COMMON SHARES.
--------------------------------------------------------------------------------------------------------------------------
ENDWAVE CORPORATION Agenda Number: 932744267
--------------------------------------------------------------------------------------------------------------------------
Security: 29264A206
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: ENWV
ISIN: US29264A2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. LAZZARA Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 100,000,000
TO 50,000,000 SHARES.
03 RATIFICATION OF THE BOARD OF DIRECTORS APPROVAL Mgmt For For
OF THE 2007 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932919701
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. BRACKEN Mgmt For For
MICHAEL D. MAGILL Mgmt For For
KEITH S. WALTERS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN OF ENNIS, INC.
03 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932890521
--------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EGI
ISIN: CA29383G1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BAILEY Mgmt For For
LINDSAY BOTTOMER Mgmt For For
GREG CROWE Mgmt For For
JAMES HARRIS Mgmt For For
PETER MEREDITH Mgmt For For
RT HON MICHAEL HOWARD Mgmt For For
02 APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S STOCK Mgmt Against Against
OPTION PLAN.
04 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT THEREON.
--------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION Agenda Number: 932762544
--------------------------------------------------------------------------------------------------------------------------
Security: 29406L201
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: EPG
ISIN: US29406L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
JOSEPH E. CRESCI Mgmt For For
LON HATAMIYA Mgmt For For
STEVEN KESSNER Mgmt For For
AUGUST SCHUMACHER, JR. Mgmt For For
KAMLESH R. TEJWANI Mgmt For For
ROBERT I. WEISBERG Mgmt For For
RICHARD E. KESSEL Mgmt For For
ROGER S. BALLENTINE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF VITALE, CATURANO & COMPANY, LTD. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION Agenda Number: 932914458
--------------------------------------------------------------------------------------------------------------------------
Security: 29406L201
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: EPG
ISIN: US29406L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
JOSEPH E. CRESCI Mgmt For For
LON HATAMIYA Mgmt For For
STEVEN KESSNER Mgmt For For
AUGUST SCHUMACHER, JR. Mgmt For For
KAMLESH R. TEJWANI Mgmt For For
ROBERT I. WEISBERG Mgmt For For
RICHARD E. KESSEL Mgmt For For
ROGER S. BALLENTINE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF VITALE, CATURANO & COMPANY, LTD. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
EPIX PHARMACEUTICALS, INC. Agenda Number: 932852103
--------------------------------------------------------------------------------------------------------------------------
Security: 26881Q309
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: EPIX
ISIN: US26881Q3092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK FRANK Mgmt For For
GREGORY D. PHELPS Mgmt For For
IAN F. SMITH, CPA Mgmt For For
02 TO APPROVE OUR 2008 STOCK OPTION AND INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION Agenda Number: 932786683
--------------------------------------------------------------------------------------------------------------------------
Security: 29428R103
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: EPHC
ISIN: US29428R1032
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932835119
--------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: ERES
ISIN: US29481V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL MORGANROTH, MD Mgmt For For
STEPHEN S. PHILLIPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932867899
--------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ETRUF
ISIN: CA29786L1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR WITH REMUNERATION TO BE FIXED BY DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EUROSEAS LTD. Agenda Number: 932924637
--------------------------------------------------------------------------------------------------------------------------
Security: Y23592200
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: ESEA
ISIN: MHY235922009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARISTIDES J. PITTAS Mgmt For For
DR. ANASTASIOS ASLIDIS Mgmt For For
ARISTIDES P. PITTAS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS - RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE HADJIPAVLOU
SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORATION Agenda Number: 932866239
--------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ESCC
ISIN: US2990961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF TANNER Mgmt For For
LC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932895773
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL B. HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932864881
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: EXAC
ISIN: US30064E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER Mgmt For For
JAMES G. BINCH Mgmt For For
DAVID PETTY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932756200
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Special
Meeting Date: 23-Aug-2007
Ticker: EXAR
ISIN: US3006451088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For
STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION
CORP. WITH AND INTO SIPEX CORPORATION PURSUANT
TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932770717
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: EXAR
ISIN: US3006451088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
JUAN (OSCAR) RODRIGUEZ Mgmt For For
RALPH SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932779727
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: XLTC
ISIN: US30067T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
ANTOINE DOMINIC Mgmt For For
STEVEN GEORGIEV Mgmt For For
IRA J. LAMEL Mgmt For For
DONALD E. WEEDEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932882500
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
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
JOHN B. SHOVEN, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE YEAR ENDED JANUARY 2, 2009.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 932749697
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOB COREY Mgmt For For
HARRY SILVERGLIDE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 1, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 932786152
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CARINALLI Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 29, 2008.
--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932855971
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DAVE
ISIN: US3070681065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
WILSON L. CRAFT Mgmt For For
K. JEFFREY DAHLBERG 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 2008.
03 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Abstain Against
COMPANY'S 2005 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932784970
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: FARM
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER M. LAVERTY III Mgmt For For
MARTIN A. LYNCH Mgmt For For
JAMES J. MCGARRY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
03 TO APPROVE THE FARMER BROS. CO. 2007 OMNIBUS Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932873133
--------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FBSS
ISIN: US3120591082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. LARSON Mgmt For For
RANDOLPH T. MINTER Mgmt For For
H. FRANCES STRINGFELLOW Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FAVRILLE, INC. Agenda Number: 932901730
--------------------------------------------------------------------------------------------------------------------------
Security: 312088404
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: FVRL
ISIN: US3120884040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. GRILLO-LOPEZ, MD Mgmt For For
J.P. LONGENECKER, PHD Mgmt For For
FRED MIDDLETON Mgmt For For
WAYNE I. ROE Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK BY 75,000,000 SHARES.
03 TO APPROVE THE AMENDMENT OF OUR 2005 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 1,000,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 932838901
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BENJAMIN Mgmt For For
BARTON P. DAMBRA Mgmt For For
SUSAN R. HOLLIDAY Mgmt For For
PETER G. HUMPHREY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION Agenda Number: 932779246
--------------------------------------------------------------------------------------------------------------------------
Security: 318457108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: FAC
ISIN: US3184571087
--------------------------------------------------------------------------------------------------------------------------
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. HARRISION 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 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
AUTHORIZED FOR ISSUANCE PURSUANT TO THE FIRST
ACCEPTANCE CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932767873
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 21-Sep-2007
Ticker: FACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MCNIERNEY Mgmt For For
ALAN P. GOLDBERG Mgmt For For
CARL P. CARLUCCI, PH.D. Mgmt For For
02 TO APPROVE THE COMPANY'S ISSUANCE AND SALE OF Mgmt For For
SHARES OF COMMON STOCK TO MATLINPATTERSON FA
ACQUISITION LLC IN THE PRIVATE PLACEMENT.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE SHARES OF THE COMMON STOCK
OF THE COMPANY.
04 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE SHARES OF THE PREFERRED STOCK
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO LIMIT THE LIABILITY OF THE DIRECTORS OF
THE COMPANY TO THE EXTENT PERMITTED UNDER SECTION
402(B) OF THE NEW YORK BUSINESS CORPORATION
LAW.
06 TO APPROVE THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2007 INCENTIVE COMPENSATION
PLAN.
07 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
08 IN THE EVENT THERE ARE INSUFFICIENT VOTES AT Mgmt For For
THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSALS
2, 3, 4, 5 AND 6, TO ADJOURN OR POSTPONE THE
ANNUAL MEETING IN ORDER TO SOLICIT ADDITIONAL
PROXIES.
09 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932797890
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Special
Meeting Date: 28-Dec-2007
Ticker: BPSG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO BROADPOINT SECURITIES
GROUP, INC.
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
SHAREHOLDERS TO ACT BY LESS THAN UNANIMOUS
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932900182
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: FCFS
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. PHILLIP E. POWELL AS DIRECTOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932843041
--------------------------------------------------------------------------------------------------------------------------
Security: 335716106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: FNLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
CHANGING THE COMPANY'S NAME TO "THE FIRST BANCORP,
INC.".
02 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against
REGARDING A QUORUM FOR SHAREHOLDER MEETINGS
AND MAJORITY VOTING IN ELECTIONS OF DIRECTORS.
03 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against
RELATING TO INDEMNIFICATION OF DIRECTORS, OFFICERS
AND EMPLOYEES.
04 TO AMEND THE COMPANY'S BYLAWS ELIMINATING "STAGGERED" Mgmt For For
THREE YEAR TERMS OF OFFICE FOR DIRECTORS.
05 DIRECTOR
KATHERINE M. BOYD* Mgmt For For
DANIEL R. DAIGNEAULT* Mgmt For For
ROBERT B. GREGORY* Mgmt For For
TONY C. MCKIM* Mgmt For For
RANDY A. NELSON* Mgmt For For
CARL S. POOLE, JR.* Mgmt For For
MARK N. ROSBOROUGH* Mgmt For For
STUART G. SMITH* Mgmt For For
DAVID B. SOULE, JR.* Mgmt For For
BRUCE B. TINDAL* Mgmt For For
KATHERINE M. BOYD+ Mgmt For For
CARL S. POOLE, JR.+ Mgmt For For
DAVID B. SOULE, JR.+ Mgmt For For
BRUCE B. TINDAL+ Mgmt For For
07 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S Mgmt For For
SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 932755397
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Special
Meeting Date: 17-Aug-2007
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF FLOTEK COMMON STOCK TO 40,000,000.
02 TO APPROVE THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FORACO INTERNATIONAL SA Agenda Number: 932865869
--------------------------------------------------------------------------------------------------------------------------
Security: F4269M103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker:
ISIN: FR0010492199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION 1 Mgmt No vote
02 RESOLUTION 2 Mgmt No vote
03 RESOLUTION 3 Mgmt No vote
04 RESOLUTION 4 Mgmt No vote
05 RESOLUTION 5 Mgmt No vote
06 RESOLUTION 6 Mgmt No vote
07 RESOLUTION 7. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932796064
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 28-Dec-2007
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932852519
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
FORTUNET, INC. Agenda Number: 932851050
--------------------------------------------------------------------------------------------------------------------------
Security: 34969Q100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FNET
ISIN: US34969Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YURI ITKIS Mgmt For For
BORIS ITKIS Mgmt For For
MERLE BERMAN Mgmt For For
DARREL JOHNSON Mgmt For For
HARLAN W. GOODSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SCHECHTER DOKKEN Mgmt For For
KANTER ANDREWS & SELCER LTD. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932844942
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
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
GARY L. PAXTON Mgmt For For
B. CLYDE PRESLAR 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.
03 TO APPROVE THE FORWARD AIR CORPORATION'S AMENDED Mgmt Abstain Against
AND RESTATED STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932913014
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRED
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
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
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD 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.
--------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932863536
--------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RAIL
ISIN: US3570231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. FITZPATRICK Mgmt For For
THOMAS A. MADDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE FREIGHTCAR AMERICA, Mgmt Abstain Against
INC. 2005 LONG TERM INCENTIVE PLAN THAT, AMONG
OTHER THINGS, INCREASES THE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM
659,616 TO 1,659,616.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FRONTERA COPPER CORPORATION Agenda Number: 932902592
--------------------------------------------------------------------------------------------------------------------------
Security: 359043106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: FRCPF
ISIN: CA3590431068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932873323
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: FFEX
ISIN: US3593601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRETT D. CLARK Mgmt For For
LEROY HALLMAN Mgmt For For
S. RUSSELL STUBBS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED FROZEN FOOD Mgmt Abstain Against
EXPRESS INDUSTRIES, INC. 2005 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN (AS RESTATED
EFFECTIVE APRIL 1, 2008).
--------------------------------------------------------------------------------------------------------------------------
FTD GROUP, INC. Agenda Number: 932780681
--------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: FTD
ISIN: US30267U1088
--------------------------------------------------------------------------------------------------------------------------
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
FUNDTECH LTD. Agenda Number: 932791367
--------------------------------------------------------------------------------------------------------------------------
Security: M47095100
Meeting Type: Annual
Meeting Date: 20-Dec-2007
Ticker: FNDT
ISIN: IL0010824949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt No vote
REUVEN BEN MENACHEM Mgmt No vote
ROBERT COBUZZI Mgmt No vote
GERALD DOGON Mgmt No vote
YAFFA KRINDEL Mgmt No vote
STANLEY STERN Mgmt No vote
GIL WEISER Mgmt No vote
1A TO ELECT ROBERT COBUZZI AS EXTERNAL DIRECTOR Mgmt No vote
OF THE COMPANY.
1B TO ELECT GERALD DOGON AS EXTERNAL DIRECTOR OF Mgmt No vote
THE COMPANY.
02 TO APPROVE AN AMENDMENT TO THE FUNDTECH LTD. Mgmt No vote
2005 INTERNATIONAL SHARE OPTION AND RESTRICTED
SHARE PLAN.
03 TO APPROVE THE GRANT TO NON-EMPLOYEE DIRECTORS, Mgmt No vote
INCLUDING THE EXTERNAL DIRECTORS, OF RESTRICTED
ORDINARY SHARES.
04 TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt No vote
DIRECTORS SUBJECT TO THEIR PARTICIPATION IN
CERTAIN MEETINGS.
05 TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF Mgmt No vote
EXECUTIVE OFFICER, WHO ALSO SERVES AS A DIRECTOR
OF THE COMPANY.
06 TO APPOINT BRIGHTMAN ALMAGOR & CO., AS AUDITORS Mgmt No vote
FOR FISCAL YEAR 2007 AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET REMUNERATION.
07 TO AMEND ARTICLES 144 AND 146 OF THE CURRENT Mgmt No vote
ARTICLES OF ASSOCIATION DEALING WITH INDEMNIFICATION,
EXEMPTION AND INSURANCE OF DIRECTORS AND OFFICERS
OF THE COMPANY.
08 TO APPROVE THE ENTERING BY THE COMPANY INTO Mgmt No vote
NEW INDEMNIFICATION AGREEMENTS WITH ITS CONTINUING
AND NEW DIRECTORS AND OFFICERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
09 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932799589
--------------------------------------------------------------------------------------------------------------------------
Security: 36317Q104
Meeting Type: Annual
Meeting Date: 18-Jan-2008
Ticker: GXYF
ISIN: US36317Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. LIPKA Mgmt For For
MICHAEL E. BROLL Mgmt For For
PETER J. JUNGSBERGER Mgmt For For
ROBERT S. MOHEL Mgmt For For
02 PROPOSAL TO RATIFY THE RETENTION OF CROSS, FERNANDEZ, Mgmt For For
AND RILEY, LLP AS THE INDEPENDENT AUDITORS
OF GALAXY FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GAMETECH INTERNATIONAL, INC. Agenda Number: 932823607
--------------------------------------------------------------------------------------------------------------------------
Security: 36466D102
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: GMTC
ISIN: US36466D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FEDOR Mgmt For For
JAY M. MEILSTRUP Mgmt For For
RICHARD H. IRVINE Mgmt For For
DONALD K. WHITAKER Mgmt For For
SCOTT H. SHACKELTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GAMMON GOLD INC. Agenda Number: 932925843
--------------------------------------------------------------------------------------------------------------------------
Security: 36467T106
Meeting Type: Annual and Special
Meeting Date: 30-Jun-2008
Ticker: GRS
ISIN: CA36467T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For
AS DIRECTORS OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000
TO 23,600,000 COMMON SHARES, AND AS OTHERWISE
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000
TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF
JANUARY 1, 2009.
05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For
BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS
AS 9.
--------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932824128
--------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GEHL
ISIN: US3684831031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BOLDT Mgmt For For
BRUCE D. HERTZKE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 932763421
--------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Special
Meeting Date: 11-Sep-2007
Ticker: GFN
ISIN: US3698221013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE GENERAL FINANCE CORPORATION'S ACQUISITION Mgmt For For
OF RWA HOLDINGS PTY LIMITED.
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 IF THERE ARE INSUFFICIENT VOTES PRESENT AT THE Mgmt For For
SPECIAL MEETING FOR APPROVAL OF THE ACQUISITION,
TO GRANT OUR BOARD OF DIRECTORS DISCRETIONARY
AUTHORITY TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO SOLICIT ADDITIONAL VOTES FOR THE
ACQUISITION.
--------------------------------------------------------------------------------------------------------------------------
GENITOPE CORPORATION Agenda Number: 932813202
--------------------------------------------------------------------------------------------------------------------------
Security: 37229P507
Meeting Type: Special
Meeting Date: 11-Mar-2008
Ticker: GTOP
ISIN: US37229P5070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT OF GENITOPE'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
FROM 65 MILLION TO 125 MILLION.
--------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 932886166
--------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: GXDX
ISIN: US37243V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. HENOS Mgmt For For
T. NOVA BENNETT, PH.D. 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932851327
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GTIV
ISIN: US37247A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR F. GANZI Mgmt For For
STUART R. LEVINE Mgmt For For
RONALD A. MALONE Mgmt For For
MARY O'NEIL MUNDINGER Mgmt For For
STUART OLSTEN Mgmt For For
JOHN A. QUELCH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JOSH S. WESTON Mgmt For For
GAIL R. WILENSKY Mgmt For For
RODNEY D. WINDLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT TO COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
GENVEC, INC. Agenda Number: 932891927
--------------------------------------------------------------------------------------------------------------------------
Security: 37246C109
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: GNVC
ISIN: US37246C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA RUCH Mgmt For For
MARC R. SCHNEEBAUM Mgmt For For
KEVIN M. ROONEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS GENVEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GEOEYE, INC. Agenda Number: 932895379
--------------------------------------------------------------------------------------------------------------------------
Security: 37250W108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: GEOY
ISIN: US37250W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. ABRAHAMSON Mgmt For For
JOSEPH M. AHEARN Mgmt For For
MARTIN C. FAGA Mgmt For For
MICHAEL F. HORN, SR., Mgmt For For
LAWRENCE A. HOUGH Mgmt For For
ROBERTA E. LENCZOWSKI Mgmt For For
MATTHEW M. O'CONNELL Mgmt For For
JAMES M. SIMON, JR., Mgmt For For
WILLIAM W. SPRAGUE Mgmt For For
02 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
GEOMET, INC. Agenda Number: 932776050
--------------------------------------------------------------------------------------------------------------------------
Security: 37250U201
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: GMET
ISIN: US37250U2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HORD ARMSTRONG, III Mgmt For For
JAMES C. CRAIN Mgmt For For
STANLEY L. GRAVES Mgmt For For
CHARLES D. HAYNES Mgmt For For
W. HOWARD KEENAN, JR. Mgmt For For
PHILIP G. MALONE Mgmt For For
J. DARBY SERE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
GEOMET, INC. Agenda Number: 932853787
--------------------------------------------------------------------------------------------------------------------------
Security: 37250U201
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: GMET
ISIN: US37250U2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HORD ARMSTRONG, III Mgmt For For
JAMES C. CRAIN Mgmt For For
STANLEY L. GRAVES Mgmt For For
CHARLES D. HAYNES Mgmt For For
W. HOWARD KEENAN, JR. Mgmt For For
PHILIP G. MALONE Mgmt For For
J. DARBY SERE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932761605
--------------------------------------------------------------------------------------------------------------------------
Security: 373730100
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: GRB
ISIN: US3737301008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
MARC T. GILES Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RANDALL D. LEDFORD Mgmt For For
JOHN R. LORD Mgmt For For
CAROLE F. ST. MARK Mgmt For For
W. JERRY VEREEN 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 2008 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932870846
--------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: GVHR
ISIN: US3743931061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. LAVINGTON Mgmt For For
GEORGE B. BEITZEL Mgmt For For
TODD F. BOURELL Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
DANIEL J. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT TO THE 2005 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GIGA-TRONICS INCORPORATED Agenda Number: 932765071
--------------------------------------------------------------------------------------------------------------------------
Security: 375175106
Meeting Type: Annual
Meeting Date: 25-Sep-2007
Ticker: GIGA
ISIN: US3751751062
--------------------------------------------------------------------------------------------------------------------------
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 SELECTION OF PERRY-SMITH LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM & TECHNOLOGY, INC. Agenda Number: 932885405
--------------------------------------------------------------------------------------------------------------------------
Security: 378979108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: GTLT
ISIN: US3789791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. CALDER, JR. Mgmt For For
H. BRIAN THOMPSON Mgmt For For
S. JOSEPH BRUNO Mgmt For For
DIDIER DELEPINE Mgmt For For
RHODRIC C. HACKMAN Mgmt For For
HOWARD JANZEN Mgmt For For
MORGAN E. O'BRIEN Mgmt For For
THEODORE B. SMITH, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN MEDITECH CO LTD Agenda Number: 701315954
--------------------------------------------------------------------------------------------------------------------------
Security: G39580108
Meeting Type: AGM
Meeting Date: 03-Sep-2007
Ticker:
ISIN: KYG395801080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors [the Directors]
of the Company and the Auditors for the YE
31 MAR 2007
2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
3.A Re-elect Ms. Zheng Ting as an Executive Director Mgmt For For
3.B Re-elect Professor CAO Gang as an Independent Mgmt For For
Non-Executive Director
3.C Re-elect Mr. GAO Zong Ze as an Independent Non-Executive Mgmt For For
Director
4. Authorize the Directors to fix their remuneration Mgmt For For
5. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
6. Authorize the Board of Directors [the Board] Mgmt For For
to allot, issue and deal with additional shares
of HKD 0.10 each in the Company [the Shares]
or securities convertible or exchangeable into
shares and to make or grant offers, agreements,
options, warrants, or similar rights during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue otherwise
than pursuant to: i) a rights issue; ii) the
exercise of the subscription rights under options
granted under any option scheme or similar
arrangement for the time being; or iii) any
scrip dividend or similar arrangement providing
for the allotment and issue of shares or other
securities of the Company in lieu of the whole
or part of a dividend on shares in accordance
with the Articles of Association of the Company;
or iv) any issue of shares pursuant to the
exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes and other securities of the
Company which carry rights to subscribe for
or are convertible into shares; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by any applicable Law or
the Articles of Association of the Company
to be held]
7. Authorize the Board to repurchase shares during Mgmt For For
the relevant period, on the Growth Enterprise
Market of The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong Code on
shares repurchases, not exceeding 10% of the
aggregate nominal amount of the share capital
of the Company in issue; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company required
by any applicable law or the Articles of Association
of the Company to be held]
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7 as specified, the aggregate nominal
amount of share capital of the Company that
may be allotted, issued or dealt with or agreed
conditionally or unconditionally to be allotted,
issued or dealt with by the Board pursuant
to and in accordance with the mandate granted
under Resolution number 6 be increased and
extended by the addition thereto of the aggregate
nominal amount of shares repurchased by the
Company pursuant to and in accordance with
the mandate granted under Resolution Number
7, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this Resolution
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932849447
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GSS
ISIN: CA38119T1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
DAVID K. FAGIN Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
THOMAS G. MAIR 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.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 932792143
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 10-Dec-2007
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY P. EISEN Mgmt For For
MARSHALL S. GELLER Mgmt For For
SCOTT N. GREENBERG Mgmt For For
SUE W. KELLY Mgmt For For
R.C. PFENNIGER, JR. Mgmt For For
A. MARVIN STRAIT Mgmt For For
GENE A. WASHINGTON Mgmt For For
02 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 25 TO 35 MILLION SHARES.
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, 2007.
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 932771923
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 10-Oct-2007
Ticker: GTRE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA COFFIELD Mgmt No vote
JEFFREY SCOTT Mgmt No vote
WALTER DAWSON Mgmt No vote
VERNE JOHNSON Mgmt No vote
NADINE C. SMITH Mgmt No vote
02 PROPOSAL TO APPROVE THE GRAN TIERRA ENERGY INC. Mgmt No vote
2007 EQUITY INCENTIVE PLAN, AS AN AMENDMENT
AND RESTATEMENT OF THE 2005 EQUITY INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 2,000,000
TO 9,000,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS OF GRAN
TIERRA ENERGY INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 932912175
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: GTE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANA COFFIELD Mgmt For For
JEFFREY SCOTT Mgmt For For
WALTER DAWSON Mgmt For For
VERNE JOHNSON Mgmt For For
NICHOLAS G. KIRTON Mgmt For For
02 PROPOSAL TO RATIFY AMENDMENTS TO OUR BYLAWS, Mgmt For For
AS REQUIRED BY THE TORONTO STOCK EXCHANGE,
WHICH AMENDMENTS ENABLE US TO COMPLY WITH THE
LISTING REQUIREMENTS OF THE TORONTO STOCK EXCHANGE.
03 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS OF GRAN
TIERRA ENERGY INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 932779311
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. GRISSOM Mgmt For For
JONATHAN W. BERGER Mgmt For For
02 TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION Mgmt Abstain Against
2007 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 932865679
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. DEUTSCH Mgmt For For
NATHAN D. LEIGHT Mgmt For For
DOUGLAS B. MACKIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932810763
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
DAVID E. MORAN Mgmt For For
MICHAEL J. MARDY Mgmt For For
02 TO AMEND THE COMPANY'S 2006 INCENTIVE PLAN, Mgmt Abstain Against
AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES.
03 TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION Mgmt Abstain Against
162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR
EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932830638
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE B. HOOVESTOL Mgmt For For
DAVID A. HART Mgmt For For
MICHAEL A. WARREN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932878044
--------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRVY
ISIN: US3951501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER 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.
--------------------------------------------------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD. Agenda Number: 932860100
--------------------------------------------------------------------------------------------------------------------------
Security: 397913203
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: GYSLF
ISIN: CA3979132030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN E. BAYLEY Mgmt For For
DAVID B. ROVIG Mgmt For For
EMIL M. MORFETT Mgmt For For
GEOFF CHATER Mgmt For For
GERMAN DEL CORRAL Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR.
03 TO APPROVE THE UNALLOCATED OPTIONS TO PURCHASE Mgmt Against Against
COMMON SHARES OF THE COMPANY UNDER THE AMENDED
& RESTATED INCENTIVE SHARE OPTION PLAN OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY INC. Agenda Number: 932759179
--------------------------------------------------------------------------------------------------------------------------
Security: 36241U106
Meeting Type: Annual
Meeting Date: 28-Aug-2007
Ticker: GSIT
ISIN: US36241U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE-LEAN SHU Mgmt For For
HSIANG-WEN CHEN, PH.D Mgmt For For
RUEY L. LU Mgmt For For
ARTHUR O. WHIPPLE Mgmt For For
ROBERT YAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932829510
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
J.P. ('JACK') LABORDE Mgmt For For
CHRISTOPHER M. HARDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932861380
--------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GLF
ISIN: US4026291090
--------------------------------------------------------------------------------------------------------------------------
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 VOTE ON A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
HANFENG EVERGREEN INC. Agenda Number: 932847885
--------------------------------------------------------------------------------------------------------------------------
Security: 410347108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HFGVF
ISIN: CA4103471088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 THE RESOLUTION TO AMEND THE CORPORATION'S BY-LAW Mgmt For For
NO. 3;
04 THE RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
CORPORATION'S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932817236
--------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: HMX
ISIN: US4171191046
--------------------------------------------------------------------------------------------------------------------------
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: 932752858
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 07-Aug-2007
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
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
JAMES A. FAULCONBRIDGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEALTH BENEFITS DIRECT CORPORATION Agenda Number: 932787445
--------------------------------------------------------------------------------------------------------------------------
Security: 42220V107
Meeting Type: Annual
Meeting Date: 30-Nov-2007
Ticker: HBDT
ISIN: US42220V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN H. CLEMENS Mgmt For For
CHARLES A. EISSA 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
FREDERICK C. TECCE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SHERB & CO. LLP Mgmt For For
AS HEALTH BENEFITS DIRECT CORPORATIONS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO HEALTH BENEFITS DIRECT Mgmt For For
CORPORATIONS' CERTIFICATE OF INCORPORATION
TO PROVIDE THAT ANY ACTION REQUIRED OR PERMITTED
TO BE TAKEN BY THE STOCKHOLDERS OF HEALTH BENEFITS
DIRECT CORPORATION MUST BE EFFECTED AT A DULY
CALLED ANNUAL OR SPECIAL MEETING OF SUCH HOLDERS
AND MAY NOT BE EFFECTED BY ANY CONSENT IN WRITING
BY SUCH HOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932852482
--------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HTRN
ISIN: US42222L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
KEVIN A. RICHARDSON, II Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, M.D. Mgmt For For
JAMES S.B. WHITTENBURG Mgmt For For
MARK G. YUDOF Mgmt For For
02 AMENDMENT TO THE HEALTHTRONICS' 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO (1) INCREASE BY 2,850,000
SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER (FROM 2,950,000 SHARES TO 5,800,000
SHARES) AND (2) PROHIBIT REPRICINGS OF STOCK
OPTIONS WITHOUT SHAREHOLDER APPROVAL.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932818288
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
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 AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932818288
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
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 AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932750929
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt No vote
JOHN B. BUTTERWORTH Mgmt No vote
TIMOTHY F. MEEKER Mgmt No vote
BYRON H. RUBIN Mgmt No vote
GERALD J. RUBIN Mgmt No vote
STANLEE N. RUBIN Mgmt No vote
ADOLPHO R. TELLES Mgmt No vote
DARREN G. WOODY Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt No vote
TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION
PROGRAM
03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt No vote
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2008 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HENNESSY ADVISORS, INC. Agenda Number: 932803768
--------------------------------------------------------------------------------------------------------------------------
Security: 425885100
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: HNNA
ISIN: US4258851009
--------------------------------------------------------------------------------------------------------------------------
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: 932781203
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: HITK
ISIN: US42840B1017
--------------------------------------------------------------------------------------------------------------------------
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
YASHAR HIRSHAUT, M.D. Mgmt For For
ROBERT M. HOLSTER Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
BRUCE W. SIMPSON Mgmt For For
02 TO AMEND THE COMPANY'S 1994 DIRECTORS STOCK Mgmt For For
OPTION PLAN TO INCREASE BY 200,000 THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 932893919
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH T. PARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIGHBURY FINANCIAL INC. Agenda Number: 932776721
--------------------------------------------------------------------------------------------------------------------------
Security: 42982Y109
Meeting Type: Annual
Meeting Date: 29-Oct-2007
Ticker: HBRF
ISIN: US42982Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRUCE CAMERONE Mgmt For For
AIDAN J. RIORDAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL INTERNATIONAL, INC. Agenda Number: 932888920
--------------------------------------------------------------------------------------------------------------------------
Security: 431466101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: HIL
ISIN: US4314661012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. RICHTER Mgmt For For
ALAN S. FELLHEIMER Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
ISSUABLE UNDER THE COMPANY'S 2006 EMPLOYEE
STOCK OPTION PLAN TO 3,000,000 SHARES.
03 APPROVAL OF THE COMPANY'S 2007 RESTRICTED STOCK Mgmt Abstain Against
GRANT PLAN.
04 APPROVAL OF THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932894012
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
GALEN D. POWERS 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
HOMEFED CORPORATION Agenda Number: 932744279
--------------------------------------------------------------------------------------------------------------------------
Security: 43739D307
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: HOFD
ISIN: US43739D3070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK D. BIENVENUE Mgmt No vote
PAUL J. BORDEN Mgmt No vote
TIMOTHY M. CONSIDINE Mgmt No vote
IAN M. CUMMING Mgmt No vote
MICHAEL A. LOBATZ Mgmt No vote
JOSEPH S. STEINBERG Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932867003
--------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: HH
ISIN: US4391041005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. CURRIER Mgmt For For
JOHN W. REMSHARD Mgmt For For
E.L. RIGOLOSI, ED.D, JD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE HOOPER HOLMES, INC. 2008 OMNIBUS Mgmt For For
EMPLOYEE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932878993
--------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HFBC
ISIN: US4397341045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BOYD M. CLARK Mgmt For For
HARRY J. DEMPSEY Mgmt For For
GILBERT E. LEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 932840362
--------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HWCC
ISIN: US44244K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. CAMPBELL Mgmt For For
IAN STEWART FARWELL Mgmt For For
PETER M. GOTSCH Mgmt For For
WILSON B. SEXTON Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
SCOTT L. THOMPSON 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 YEAR ENDING DECEMBER
31, 2008
--------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932832353
--------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HHGP
ISIN: US4437921061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. DUBNER Mgmt For For
JENNIFER LAING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932809291
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
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
PHILIP JAMES Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
JANU SIVANESAN Mgmt For For
02 PROPOSAL TO APPROVE THE HURCO COMPANIES, INC. Mgmt Abstain Against
2008 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932773751
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. SOGNEFEST Mgmt For For
FRANCIS J. KRAMER Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC. Agenda Number: 932891763
--------------------------------------------------------------------------------------------------------------------------
Security: 45173E105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: IKAN
ISIN: US45173E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL HANSEN Mgmt For For
MICHAEL RICCI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2008.
03 DECREASE IN THE AMOUNT OF AUTHORIZED CAPITAL Mgmt For For
STOCK AVAILABLE FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932785275
--------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: ILOG
ISIN: US4523601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
O2 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED JUNE 30, 2007
O3 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2007
O4 ALLOCATION OF STATUTORY EARNINGS FOR THE FISCAL Mgmt For For
YEAR ENDING JUNE 30, 2007
O5 APPROVAL OF A RELATED PARTY AGREEMENT FOR THE Mgmt For For
DEPUTY CEO
O6 APPROVAL OF A RELATED PARTY AGREEMENT CONCERNING Mgmt For For
A LOAN TO PRIMA SOLUTIONS
O7 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For
ON THE AGREEMENTS PROVIDED FOR IN ARTICLES
L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE
AND EXAMINATION AND APPROVAL OF RELATED PARTY
AGREEMENTS
O8 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For
TO 10% OF THE COMPANY'S OUTSTANDING ORDINARY
SHARES
E9 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED, WITHIN A MAXIMUM LIMIT OF 10%
OF THE COMPANY'S SHARE CAPITAL PER 24 MONTH
PERIOD
E10 APPROVAL OF THE MODIFICATIONS OF THE STATUTS Mgmt For For
(BY-LAWS) OF THE COMPANY TO COMPLY WITH APPLICABLE
NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE
AS MODIFIED BY DECREE NO 2006-1566 OF DECEMBER
11, 2006 AMENDING DECREE NO 67-236 OF MARCH
23, 1967 RELATING TO COMMERCIAL COMPANIES
E11 APPROVAL OF THE MODIFICATIONS OF THE STATUTS Mgmt For For
(BY-LAWS) OF THE COMPANY TO COMPLY WITH APPLICABLE
NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE
AS MODIFIED BY ACT NO 2005-842 OF JULY 26,
2005 FOR CONFIDENCE AND MODERNIZATION OF THE
ECONOMY
E12 APPROVAL OF THE MODIFICATIONS OF THE STATUTS Mgmt For For
(BY-LAWS) OF THE COMPANY TO COMPLY WITH APPLICABLE
NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE
AS MODIFIED BY ACT NO 2006-1770 OF DECEMBER
30, 2006 RELATING TO THE EMPLOYEE PROFIT SHARING
AND STOCK OWNERSHIP
E13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL DURING A PUBLIC TENDER OR EXCHANGE
OFFER FOR THE COMPANY'S SHARES
E14 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
E15 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'ENTERPRISE
E16 AUTHORIZATION TO THE BOARD TO ISSUE OPTIONS Mgmt For For
TO SUBSCRIBE TO OR TO PURCHASE UP TO 1,000,000
SHARES IN THE COMPANY UNDER A NEW STOCK OPTION
PLAN
E17 APPROVAL OF THE ILOG AMENDED PLAN FOR GRANT Mgmt For For
OF FREE SHARES 2006
E18 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt For For
TO SUBSCRIBE FOR UP TO 64,000 SHARES IN THE
COMPANY RESERVED FOR ISSUANCE TO THE NON-EXECUTIVE
DIRECTORS
E19 POWERS OF ATTORNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932761706
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt No vote
BRADLEY J. WECHSLER Mgmt No vote
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932890850
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Special
Meeting Date: 18-Jun-2008
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. LEEBRON Mgmt For For
MARC A. UTAY Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE ORDINARY RESOLUTION SET FORTH Mgmt Abstain Against
IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY
STATEMENT TO APPROVE CERTAIN AMENDMENTS TO
THE COMPANY'S STOCK OPTION PLAN. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 932779133
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: IMGN
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX (6).
02 DIRECTOR
MITCHEL SAYARE, PH.D. Mgmt For For
DAVID W. CARTER Mgmt For For
MARK SKALETSKY Mgmt For For
J.J. VILLAFRANCA, PH.D. Mgmt For For
NICOLE ONETTO, MD Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY Agenda Number: 932800546
--------------------------------------------------------------------------------------------------------------------------
Security: 453096208
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: IPSU
ISIN: US4530962087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. KOPRIVA* Mgmt For For
GAYLORD O.COAN** Mgmt For For
DAVID C. MORAN** Mgmt For For
GAIL A. LIONE** Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932887269
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: IHC
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL SERVICES OF AMERICA, INC. Agenda Number: 932908126
--------------------------------------------------------------------------------------------------------------------------
Security: 456314103
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: IDSA
ISIN: US4563141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY KLETTER Mgmt For For
ROMAN EPELBAUM Mgmt For For
ORSON OLIVER Mgmt For For
ALBERT COZZI Mgmt For For
RICHARD FERGUSON Mgmt For For
02 TO RATIFY THE SELECTION OF MOUNTJOY & BRESSLER, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO RATIFY THE ISSUANCE OF 20,000 SHARES OF COMMON Mgmt Abstain Against
STOCK FOR THE YEAR ENDED DECEMBER 31, 2007
AND APPROVE THE ISSUANCE OF 20,000 SHARES ANNUALLY
FOR EACH OF THE NEXT FOUR YEARS FOR MR. BRIAN
DONAGHY, OUR PRESIDENT AND CHIEF OPERATING
OFFICER, PURSUANT TO AN EMPLOYMENT AGREEMENT
DATED AUGUST 2, 2007.
--------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932851668
--------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: INFS
ISIN: US45665B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ABOUCHAR Mgmt For For
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
ROBERT B. LADD Mgmt For For
BERNARD T. MARREN Mgmt For For
ROBERT G. O'MALLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC. Agenda Number: 932745702
--------------------------------------------------------------------------------------------------------------------------
Security: 45772G105
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: INPC
ISIN: US45772G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK F. KEMP Mgmt For For
JOHN SCULLEY Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932874933
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: INSU
ISIN: US4576671030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932804859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. PECHOTA Mgmt For For
W. ALLEN ROGERS II Mgmt For For
WILLIAM J. SHIELDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932805712
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 20-Feb-2008
Ticker: ISYS
ISIN: US45810H1077
--------------------------------------------------------------------------------------------------------------------------
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
WILLIAM F. HARLEY III Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING BERNSTEIN
& PINCHUK LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE INTEGRAL SYSTEMS, INC. 2008 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 TO APPROVE THE INTEGRAL SYSTEMS, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932804001
--------------------------------------------------------------------------------------------------------------------------
Security: 45811E301
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: IESC
ISIN: US45811E3018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. BEYNON Mgmt For For
MICHAEL J. CALIEL Mgmt For For
MICHAEL J. HALL Mgmt For For
JOSEPH V. LASH Mgmt For For
DONALD L. LUKE Mgmt For For
JOHN E. WELSH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932749130
--------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: ISSI
ISIN: US45812P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
KONG YEU HAN Mgmt For For
MELVIN KEATING Mgmt For For
PING K. KO Mgmt For For
KEITH MCDONALD Mgmt For For
BRYANT RILEY Mgmt For For
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION Agenda Number: 932811119
--------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: IAAC
ISIN: US4590281063
--------------------------------------------------------------------------------------------------------------------------
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 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932747376
--------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: INTV
ISIN: US4611421011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRANDENBURG Mgmt For For
MICHAEL J. WILLNER Mgmt For For
TIMOTHY W. HARRIS Mgmt For For
GERALD F. MONTRY Mgmt For For
GEORGE C. PLATT Mgmt For For
DONALD B. REED Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S 2007 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932849548
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
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 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 500,000 SHARES.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 932873448
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt For For
JOHN N. SEITZ Mgmt For For
SAM K. SMITH Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932886382
--------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: IPAS
ISIN: US46261V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GARY AMES Mgmt Withheld Against
JOHN D. BELETIC Mgmt Withheld Against
PETER C. CLAPMAN Mgmt For For
STANLEY GOLD Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE IPASS BYLAWS Mgmt For For
TO CAUSE STOCKHOLDER ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS TO BE BY A MAJORITY
VOTE OF OUR STOCKHOLDERS.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
JAMBA, INC. Agenda Number: 932877939
--------------------------------------------------------------------------------------------------------------------------
Security: 47023A101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: JMBA
ISIN: US47023A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT AS DIRECTOR OF JAMBA, INC.: STEVEN Mgmt For For
R. BERRARD
1B TO ELECT AS DIRECTOR OF JAMBA, INC.: THOMAS Mgmt For For
C. BYRNE
1C TO ELECT AS DIRECTOR OF JAMBA, INC.: PAUL E. Mgmt For For
CLAYTON
1D TO ELECT AS DIRECTOR OF JAMBA, INC.: RICHARD Mgmt For For
L. FEDERICO
1E TO ELECT AS DIRECTOR OF JAMBA, INC.: ROBERT Mgmt For For
C. KAGLE
1F TO ELECT AS DIRECTOR OF JAMBA, INC.: BRIAN SWETTE Mgmt For For
1G TO ELECT AS DIRECTOR OF JAMBA, INC.: RAMON MARTIN-BUSUTIL Mgmt For For
1H TO ELECT AS DIRECTOR OF JAMBA, INC.: LESLEY Mgmt For For
H. HOWE
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932863031
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: JDAS
ISIN: US46612K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt For For
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINPAN INTERNATIONAL LIMITED Agenda Number: 932771276
--------------------------------------------------------------------------------------------------------------------------
Security: G5138L100
Meeting Type: Annual
Meeting Date: 12-Oct-2007
Ticker: JST
ISIN: VGG5138L1004
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JINSHAN GOLD MINES INC. Agenda Number: 932847746
--------------------------------------------------------------------------------------------------------------------------
Security: 47758X102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: JINFF
ISIN: CA47758X1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LEBEL Mgmt For For
JAY CHMELAUSKAS Mgmt For For
PETER MEREDITH Mgmt For For
R. EDWARD FLOOD Mgmt For For
DANIEL KUNZ Mgmt For For
IAN HE Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT
A REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932851769
--------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: JRC
ISIN: US4811381056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GODWIN-HUTCHINSON Mgmt For For
JOSEPH A. LAWRENCE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932892208
--------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: JUPM
ISIN: US48207D1019
--------------------------------------------------------------------------------------------------------------------------
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 THE ADOPTION OF THE JUPITERMEDIA Mgmt Against Against
CORPORATION 2008 STOCK INCENTIVE PLAN.
03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC Agenda Number: 701587048
--------------------------------------------------------------------------------------------------------------------------
Security: G8309P108
Meeting Type: EGM
Meeting Date: 16-Jun-2008
Ticker:
ISIN: GB0002904810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association of the Company Mgmt For For
as a preliminary matter to deal with US Securities
Law Issues in connection with the recommended
proposals for the voluntary winding-up of the
Company and the roll-over of shareholders'
interests into a new Guernsey Incorporated
Company, JZ Capital Partners Limited
--------------------------------------------------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC Agenda Number: 701588230
--------------------------------------------------------------------------------------------------------------------------
Security: G8309P108
Meeting Type: EGM
Meeting Date: 16-Jun-2008
Ticker:
ISIN: GB0002904810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the recommended proposals for the voluntary Mgmt For For
winding-up of the Company and roll-over of
shareholders' interests into a new Guernsey
incorporated Company, JZ Capital Partners Limited
--------------------------------------------------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC Agenda Number: 701588343
--------------------------------------------------------------------------------------------------------------------------
Security: G8309P108
Meeting Type: CLS
Meeting Date: 16-Jun-2008
Ticker:
ISIN: GB0002904810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to sanction and consent: a) to passing Mgmt For For
and carrying into effect of the resolutions
set out in the notices of EGM of the Company
convened for 16 and 26 JUN 2008 [the Resolution];
b) the implementation in all other respects
of the proposals [as specified]; and c) to
any modification to, abrogation of or variation
to the rights attached to the ordinary shares
[or any of such rights] which will or may result
from the passing and carrying into effect of
the Resolution and/or the implementation of
the proposals
--------------------------------------------------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC Agenda Number: 701588292
--------------------------------------------------------------------------------------------------------------------------
Security: G8309P108
Meeting Type: EGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: GB0002904810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the placing of the Company into voluntary Mgmt For For
liquidation
S.2 Grant authority to the Liquidators to give effect Mgmt For For
to the Scheme of Reconstruction and divide
the assets of the Company between its Members
--------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932852040
--------------------------------------------------------------------------------------------------------------------------
Security: 482730108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: KTII
ISIN: US4827301080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN COHEN Mgmt For For
RICHARD J. PINOLA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932867685
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
THOMAS C. LEONARD 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 2008
--------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932801702
--------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 09-Feb-2008
Ticker: KEI
ISIN: US4875841045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
JAMES T. BARTLETT Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
BRIAN J. JACKMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt For For
THOMAS A. SAPONAS Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
2A TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
OF KEITHLEY INSTRUMENTS, INC. RELATING TO:
MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
2B TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
OF KEITHLEY INSTRUMENTS, INC. RELATING TO:
NOTICE OF SHAREHOLDER PROPOSALS.
2C TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
OF KEITHLEY INSTRUMENTS, INC. RELATING TO:
PERMITTING THE BOARD TO FIX THE NUMBER OF DIRECTORS
AND TO AMEND THE CODE TO THE EXTENT PERMITTED
BY LAW.
2D TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
OF KEITHLEY INSTRUMENTS, INC. RELATING TO:
A NEW NYSE REQUIREMENT REGARDING UNCERTIFIED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932787281
--------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 05-Dec-2007
Ticker: KNSY
ISIN: US4900571062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BOBB Mgmt For For
JEFFREY SMITH Mgmt For For
CEASAR ANQUILLARE Mgmt For For
02 PROPOSAL TO APPROVE THE SIXTH AMENDED AND RESTATED Mgmt Abstain Against
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932891597
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. ALLRED Mgmt For For
RICHARD M. COCCHIARO Mgmt For For
A. GORDON TUNSTALL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932862560
--------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LDSH
ISIN: US5057542004
--------------------------------------------------------------------------------------------------------------------------
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 2008.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932820512
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BARTELS, JR. Mgmt For For
THOMAS A. HIATT Mgmt For For
MICHAEL L. KUBACKI Mgmt For For
STEVEN D. ROSS Mgmt For For
M. SCOTT WELCH Mgmt For For
02 APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932802487
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. RISK Mgmt For For
MR. SAXELBY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932876583
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD B. PORT, M.D. Mgmt For For
ROBERT G. RETTIG Mgmt For For
WILMA J. SMELCER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2008
03 APPROVAL OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932778220
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: LKI
ISIN: US5210781051
--------------------------------------------------------------------------------------------------------------------------
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
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, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF
THE COMPANY'S COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
LCNB CORP. Agenda Number: 932826108
--------------------------------------------------------------------------------------------------------------------------
Security: 50181P100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: LCNB
ISIN: US50181P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK L. BLOSSOM* Mgmt For For
WILLIAM H. KAUFMAN* Mgmt For For
GEORGE L. LEASURE* Mgmt For For
STEVE P. FOSTER** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932891725
--------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LF
ISIN: US52186N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt Withheld Against
THOMAS J. KALINSKE Mgmt For For
JEFFREY G. KATZ Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE
OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S
CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK
OPTION EXCHANGE PROGRAM.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932777848
--------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: LCRY
ISIN: US52324W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER O. LECROY, JR. Mgmt For For
ROBERT E. ANDERSON Mgmt For For
THOMAS H. RESLEWIC Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 932824116
--------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: LXRX
ISIN: US5288721047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. BARKER, PH.D. Mgmt For For
CHRISTOPHER J. SOBECKI Mgmt For For
JUDITH L. SWAIN, M.D. Mgmt For For
KATHLEEN M. WILTSEY Mgmt For For
02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MINES INC. Agenda Number: 932910599
--------------------------------------------------------------------------------------------------------------------------
Security: 530722107
Meeting Type: Annual and Special
Meeting Date: 24-Jun-2008
Ticker: LBEFF
ISIN: CA5307221070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SEVEN (7).
02 THE ELECTION OF DIRECTORS FROM THE MANAGEMENT Mgmt For For
PROPOSED NOMINEES, ALL AS MORE PARTICULARLY
OUTLINED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For
AN ORDINARY RESOLUTION APPROVING, CONFIRMING
AND RATIFYING THE SHAREHOLDER RIGHTS PLAN OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC. Agenda Number: 932781520
--------------------------------------------------------------------------------------------------------------------------
Security: 532187101
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: LCBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. ALLINGHAM Mgmt For For
MARTIN J. EMERSON Mgmt For For
THOMAS H. GARRETT Mgmt For For
LUTHER T. GRIFFITH Mgmt For For
RICHARD W. PERKINS Mgmt For For
JOHN E. RUNNELLS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 932895913
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
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
DAVID DANGOOR 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.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIFEWAY FOODS, INC. Agenda Number: 932916060
--------------------------------------------------------------------------------------------------------------------------
Security: 531914109
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: LWAY
ISIN: US5319141090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUDMILA SMOLYANSKY Mgmt For For
JULIE SMOLYANSKY Mgmt For For
POL SIKAR Mgmt For For
RENZO BERNARDI Mgmt For For
JUAN CARLOS DALTO Mgmt For For
JULIE OBERWEIS Mgmt For For
02 RATIFICATION OF PLANTE & MORAN, PLLC, AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 932852800
--------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: LINC
ISIN: US5335351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA H. CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LIVEDEAL INC Agenda Number: 932809518
--------------------------------------------------------------------------------------------------------------------------
Security: 538144106
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: LVDL
ISIN: US5381441063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. CUNNINGHAM JR Mgmt For For
JOHN EVANS Mgmt For For
DANIEL L. COURY, SR. Mgmt For For
BENJAMIN MILK Mgmt For For
RICHARD BUTLER Mgmt For For
RAJESH NAVAR Mgmt For For
THOMAS J. CLARKE, JR. Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE LIVEDEAL, INC. AMENDED
AND RESTATED 2003 STOCK PLAN FROM 800,000 SHARES
TO 1,100,000 SHARES
03 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS LIVEDEAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 932843700
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
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
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
RICHARD L. KEISTER 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932776163
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
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 2008.
--------------------------------------------------------------------------------------------------------------------------
MAIR HOLDINGS, INC. Agenda Number: 932753913
--------------------------------------------------------------------------------------------------------------------------
Security: 560635104
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: MAIR
ISIN: US5606351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. AHN Mgmt For For
PIERSON M. GRIEVE Mgmt For For
RAYMOND W. ZEHR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAIR HOLDINGS, INC. Agenda Number: 932924207
--------------------------------------------------------------------------------------------------------------------------
Security: 560635104
Meeting Type: Special
Meeting Date: 25-Jun-2008
Ticker: MAIR
ISIN: US5606351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISSOLUTION OF THE COMPANY AND Mgmt For For
THE PLAN OF LIQUIDATION SUBMITTED TO THE SHAREHOLDERS
AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 932885998
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P201
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MNKD
ISIN: US56400P2011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. MANN Mgmt For For
HAKAN S. EDSTROM Mgmt For For
ABRAHAM E. COHEN Mgmt For For
RONALD J. CONSIGLIO Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
HEATHER HAY MURREN Mgmt For For
KENT KRESA Mgmt For For
DAVID H. MACCALLUM Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE Mgmt Abstain Against
ISSUED UNDER MANNKIND'S 2004 EQUITY INCENTIVE
PLAN FROM 9 MILLION TO 14 MILLION
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932863853
--------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MCHX
ISIN: US56624R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt For For
DENNIS CLINE Mgmt For For
ANNE DEVEREUX Mgmt For For
JONATHAN FRAM Mgmt For For
NICOLAS HANAUER Mgmt For For
JOHN KEISTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932879476
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
ROGER BURKHARDT 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
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, 2008.
03 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 Mgmt For For
CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932843584
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
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
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932872080
--------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MTSN
ISIN: US5772231008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HANS-GEORG BETZ Mgmt For For
DAVID L. DUTTON Mgmt For For
KENNETH G. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932859020
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUYETT Mgmt For For
DAVID J. SCHRAMM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 932810129
--------------------------------------------------------------------------------------------------------------------------
Security: 58404W109
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: MDTH
ISIN: US58404W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
JOHN B. MCKINNON Mgmt For For
GALEN D. POWERS 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, 2008.
03 TO APPROVE AN AMENDMENT TO THE MEDCATH OUTSIDE Mgmt Abstain Against
DIRECTORS' OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AS TO WHICH OPTIONS MAY BE GRANTED
UNDER THE PLAN AND EXTEND THE TERM OF THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932747782
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: MDCI
ISIN: US58449L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. BURKE Mgmt No vote
PAUL D. MERINGOLO Mgmt No vote
KENNETH R. NEWSOME Mgmt No vote
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 932756046
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF CHARLES P. CONNOLLY AS CLASS Mgmt No vote
I DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
THREE YEARS ENDING IN 2010.
1B THE RE-ELECTION OF BRADLEY T. MACDONALD AS CLASS Mgmt No vote
I DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
THREE YEARS ENDING IN 2010.
1C THE RE-ELECTION OF DONALD F. REILLY AS CLASS Mgmt No vote
I DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
THREE YEARS ENDING IN 2010.
1D TO ELECT RICHARD T. AAB AS A DIRECTOR TO ONE-YEAR Mgmt No vote
TERM ENDING IN 2008.
1E TO ELECT DENNIS M. MCCARTHY AS A DIRECTOR TO Mgmt No vote
ONE-YEAR TERM ENDING IN 2008.
1F TO ELECT MICHAEL S. MCDEVITT AS A DIRECTOR TO Mgmt No vote
ONE-YEAR TERM ENDING IN 2008.
02 TO APPROVE THE RE-APPOINTMENT OF BAGELL, JOSEPHS, Mgmt No vote
LEVINE & COMPANY, LLC, AN INDEPENDENT MEMBER
OF THE RSM MCGLADREY ALLIANCE, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO AMEND THE BYLAWS OF THE CORPORATION TO EMPOWER Mgmt No vote
THE BOARD OF DIRECTORS TO ELECT A VICE-CHAIRMAN
OF THE BOARD WHO WILL ASSUME THE DUTIES OF
THE CHAIRMAN IN HIS ABSENCE AND PROVIDE BOARD
SUCCESSION PLANNING.
--------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932785097
--------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: MEDW
ISIN: US5849461075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY AURIANA* Mgmt For For
ROGER CLARK* Mgmt For For
ROBERT SANVILLE* Mgmt For For
T. KELLY MANN** Mgmt For For
HON. R. GRECO*** 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 ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 701633061
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Abstain Against
Directors
6 Approve Payment of Bonuses to Directors and Mgmt Abstain Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MERCATOR MINERALS LTD. Agenda Number: 932921667
--------------------------------------------------------------------------------------------------------------------------
Security: 587582107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: MLKKF
ISIN: CA5875821079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
(7).
02 DIRECTOR
MICHAEL L. SURRATT Mgmt For For
RAYMOND R. LEE Mgmt For For
MICHAEL D. LINDEMAN Mgmt For For
STEPHEN P. QUIN Mgmt For For
ROBERT J. QUINN Mgmt For For
GAVIN THOMAS Mgmt For For
RONALD E. VANKOUGHNETT Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR FOR THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS' Mgmt For For
REMUNERATION.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S STOCK Mgmt Against Against
OPTION PLAN.
06 TO APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against
UNDER THE COMPANY'S STOCK OPTION PLAN.
07 TO APPROVE THE TRANSACTION OF OTHER BUSINESS. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932854880
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt For For
KENT W. STANGER Mgmt For For
02 AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED CAPITAL STOCK OF THE COMPANY
FROM 55,000,000 SHARES TO 105,000,000 SHARES,
OF WHICH 5,000,000 SHARES SHALL BE SHARES OF
PREFERRED STOCK, NO PAR VALUE, AND 100,000,000
SHARES SHALL BE SHARES OF COMMON STOCK, NO
PAR VALUE.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 932805104
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 12-Feb-2008
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
E. THURMAN GASKILL Mgmt For For
RODNEY G. MUILENBURG Mgmt For For
II PROPOSAL TO AMEND META FINANCIAL'S 2002 OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
METABOLIX, INC. Agenda Number: 932884655
--------------------------------------------------------------------------------------------------------------------------
Security: 591018809
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: MBLX
ISIN: US5910188094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY KOUBA Mgmt For For
OLIVER P. PEOPLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932901970
--------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: MEA
ISIN: US5911761022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt For For
MICHAEL J. DRURY Mgmt For For
EARL C. CORNETTE Mgmt For For
BRET R. MAXWELL Mgmt For For
WALTER H. BARANDIARAN Mgmt For For
PAUL A. GARRETT Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF CERTIFICATE Mgmt Against Against
OF INCORPORATION
03 RATIFY SELECTION OF AUDITOR Mgmt For For
04 APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
IN CERTAIN EVENTS UNDER SENIOR UNSECURED CONVERTIBLE
NOTES
--------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932913735
--------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2008
Ticker: MRB
ISIN: CA59125J1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"), Mgmt For For
SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION
SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
02 THE ELECTION AS DIRECTORS OF THE CORPORATION, Mgmt For For
THE EIGHT INDIVIDUALS IDENTIFIED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 932887586
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Special
Meeting Date: 20-May-2008
Ticker: MCRL
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REMOVAL OF EACH OF THE COMPANY'S CURRENT DIRECTORS. Mgmt Against *
02 AMENDMENT OF BYLAWS TO PERMIT SHAREHOLDERS TO Mgmt For *
FIX THE NUMBER OF DIRECTORS IN A RANGE, AND
SET THE RANGE TO BE NOT LESS THAN FOUR AND
NOT MORE THAN SEVEN DIRECTORS.
03 AMENDMENT OF BYLAWS TO FIX THE SIZE OF THE BOARD Mgmt For *
OF DIRECTORS AT SIX MEMBERS, UNTIL CHANGED
WITHIN THE RANGE SPECIFIED IN THE BYLAWS.
4A TO ELECT KEITH R. GOLLUST TO SERVE AS DIRECTOR Mgmt Abstain *
4B TO ELECT KEITH M. KOLERUS TO SERVE AS DIRECTOR Mgmt For *
4C TO ELECT BILL R. BRADFORD TO SERVE AS DIRECTOR Mgmt Abstain *
4D TO ELECT ANDREW V. RECHTSCHALFEN TO SERVE AS Mgmt Abstain *
DIRECTOR
4E TO ELECT ERIC W. GOMBERG TO SERVE AS DIRECTOR Mgmt For *
4F TO ELECT BENJAMIN J. GOREN TO SERVE AS DIRECTOR Mgmt Abstain *
05 SHAREHOLDER RESOLUTION RECOMMENDING THAT THE Shr Against *
BOARD OF DIRECTORS RESCIND THE COMPANY'S SHAREHOLDER
RIGHT'S PLAN.
--------------------------------------------------------------------------------------------------------------------------
MIDWAY GOLD CORP. Agenda Number: 932913139
--------------------------------------------------------------------------------------------------------------------------
Security: 598153104
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2008
Ticker: MDW
ISIN: CA5981531042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BRANHAM Mgmt For For
BRIAN J. MCALISTER Mgmt For For
BRIAN 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 AND TO AUTHORIZE THE DIRECTORS
TO FIX THE AUDITOR'S REMUNERATION.
03 TO APPROVE RENEWAL OF THE COMPANY'S 2008 STOCK Mgmt For For
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932845665
--------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MFN
ISIN: CA6029001022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 APPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ML MACADAMIA ORCHARDS, L.P. Agenda Number: 932815294
--------------------------------------------------------------------------------------------------------------------------
Security: 55307U107
Meeting Type: Special
Meeting Date: 10-Mar-2008
Ticker: NUT
ISIN: US55307U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO THE LIMITED PARTNERSHIP Mgmt For For
AGREEMENT THAT WOULD PERMIT THE PARTNERSHIP
TO ENGAGE IN THE BUSINESS OF PROCESSING AND
MARKETING MACADAMIA NUTS.
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932871165
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: MOCO
ISIN: US6074941013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
DONALD N. DEMORETT Mgmt For For
J. LEONARD FRAME Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
RICHARD A. PROULX 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda Number: 932838204
--------------------------------------------------------------------------------------------------------------------------
Security: 607495108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MPAC
ISIN: US6074951087
--------------------------------------------------------------------------------------------------------------------------
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 For Against
RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION
TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS
B STOCK INTO SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932910107
--------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: MODT
ISIN: US60783C1009
--------------------------------------------------------------------------------------------------------------------------
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 C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932893488
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. CRANE Mgmt For For
PETER BARTON HUTT Mgmt For For
MARSHA H. FANUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932847493
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MNC
ISIN: US60886R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY L. TOOLSON Mgmt For For
RICHARD A. ROUSE Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
VARIABLE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CEMENT COMPANY Agenda Number: 932831779
--------------------------------------------------------------------------------------------------------------------------
Security: 609031109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: MCEM
ISIN: US6090311092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. DEFFNER Mgmt For For
GAYLE C. MCMILLEN Mgmt For For
RICHARD N. NIXON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOTHERS WORK, INC. Agenda Number: 932799197
--------------------------------------------------------------------------------------------------------------------------
Security: 619903107
Meeting Type: Annual
Meeting Date: 22-Jan-2008
Ticker: MWRK
ISIN: US6199031070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA C. MATTHIAS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
DAVID SCHLESSINGER Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE MOTHERS WORK, INC. 2005 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
MOVIE STAR, INC. Agenda Number: 932797371
--------------------------------------------------------------------------------------------------------------------------
Security: 624591103
Meeting Type: Special
Meeting Date: 23-Jan-2008
Ticker: MSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 39,370,436 SHARES Mgmt For For
OF COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER AND REORGANIZATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF MOVIE STAR TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF MOVIE STAR TO CHANGE THE CORPORATION'S
NAME.
04 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF MOVIE STAR TO AUTHORIZE THE
ISSUANCE OF UP TO 10,000,000 SHARES OF PREFERRED
STOCK.
05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO AMEND THE CERTIFICATE OF INCORPORATION
OF MOVIE STAR TO EFFECT A REVERSE STOCK SPLIT.
06 TO APPROVE THE AMENDED AND RESTATED 2000 PERFORMANCE Mgmt Against Against
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
07 DIRECTOR
PETER COLE Mgmt For For
MELVYN KNIGIN Mgmt For For
THOMAS RENDE Mgmt For For
JOHN L. EISEL Mgmt For For
MICHAEL SALBERG Mgmt For For
JOEL SIMON Mgmt For For
WILLIAM F. HARLEY Mgmt For For
LINDA LORE Mgmt For For
ROSE PEABODY LYNCH Mgmt For For
THOMAS J. LYNCH Mgmt For For
MILTON J. WALTERS Mgmt For For
08 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932798258
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
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
LAURA B. HAMILTON 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 FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932814507
--------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 24-Mar-2008
Ticker: MVC
ISIN: US5538291023
--------------------------------------------------------------------------------------------------------------------------
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: 932779715
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.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 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932763825
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. DOX* Mgmt For For
WILLIAM G. OLDHAM* Mgmt For For
STEPHEN SMITH* Mgmt For For
J. THOMAS BENTLEY** Mgmt For For
EDMOND R. WARD** Mgmt For For
VINCENT J. COATES*** Mgmt For For
BRUCE C. RHINE*** Mgmt For For
TIMOTHY J. STULTZ*** 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 FISCAL YEAR ENDING
DECEMBER 29, 2007.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932918660
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD A. BAIN III Mgmt For For
W.G. OLDHAM, PH.D. Mgmt For For
STEPHEN J SMITH, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY SYSTEMS, INC. Agenda Number: 932787837
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: NSSC
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. SOLOWAY Mgmt For For
KEVIN S. BUCHEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932870492
--------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: NTZ
ISIN: US63905A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2007 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY'S EXTERNAL AUDITORS.
02 PRESENTATION OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2007 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY'S EXTERNAL AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 932789603
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO REMOVE PETER A. ALLEN Mgmt For *
1B TO REMOVE EVELYN FOLLIT Mgmt Against *
1C TO REMOVE DONALD W. KEEBLE Mgmt For *
1D TO REMOVE DIANE L. NEAL Mgmt Against *
1E ANY OTHER PERSON ELECTED OR APPOINTED TO THE Mgmt Against *
BOARD BY THE MEMBERS OF THE BOARD SINCE APRIL
4, 2007 TO FILL ANY VACANCY ON THE BOARD OR
ANY NEWLY-CREATED DIRECTORSHIPS.
2 TO AMEND SECTION 2.4 OF ARTICLE II OF NAUTILUS' Mgmt For *
AMENDED AND RESTATED BYLAWS (THE "BYLAWS"),
TO PROVIDE THAT ANY VACANCIES ON THE BOARD
RESULTING FROM THE REMOVAL OF DIRECTORS BY
THE SHAREHOLDERS OF NAUTILUS MAY NOT BE FILLED
BY THE BOARD AND SHALL ONLY BE FILLED BY THE
SHAREHOLDERS OF NAUTILUS.
3 TO AMEND SECTION 2.2 OF ARTICLE II OF THE BYLAWS Mgmt For *
TO FIX THE NUMBER OF DIRECTORS SERVING ON THE
BOARD AT SEVEN; PROVIDED, HOWEVER, THAT SUCH
NUMBER MAY BE DECREASED (BUT NOT INCREASED)
PURSUANT TO RESOLUTIONS OF THE BOARD.
4 DIRECTOR
EDWARD J. BRAMSON Mgmt Withheld *
GERARD L. EASTMAN Mgmt For *
MICHAEL A. STEIN Mgmt For *
RICHARD A. HORN Mgmt Withheld *
5 TO APPROVE THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt Against *
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF PROPOSALS
1 TO 4.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 932886495
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. BRAMSON Mgmt For For
RONALD P. BADIE Mgmt For For
GERARD L. EASTMAN Mgmt For For
RICHARD A. HORN Mgmt For For
MARVIN G. SIEGERT Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 APPROVAL OF REIMBURSEMENT OF SHERBORNE EXPENSES. Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC. Agenda Number: 932843635
--------------------------------------------------------------------------------------------------------------------------
Security: 64045Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: NEMFF
ISIN: CA64045Y1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE REAPPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF NEM AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
B IN RESPECT OF THE ELECTION EACH OF THE NOMINEES Mgmt For For
LISTED IN THE CIRCULAR AS DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NEOWARE, INC. Agenda Number: 932768130
--------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: NWRE
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 JULY 23, 2007, AMONG NEOWARE, INC., HEWLETT-PACKARD
COMPANY AND NARWHAL ACQUISITION CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 23, 2007,
AMONG NEOWARE, INC., HEWLETT-PACKARD COMPANY
AND NARWHAL ACQUISITION CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NETLIST, INC. Agenda Number: 932877787
--------------------------------------------------------------------------------------------------------------------------
Security: 64118P109
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: NLST
ISIN: US64118P1093
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEURALSTEM INC Agenda Number: 932883742
--------------------------------------------------------------------------------------------------------------------------
Security: 64127R302
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CUR
ISIN: US64127R3021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I RICHARD GARR* Mgmt For For
KARL JOHE* Mgmt For For
WILLIAM OLDAKER** Mgmt For For
SCOTT OGILVIE*** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF STEGMAN Mgmt For For
& COMPANY AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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 75,000,000 TO 150,000,000.
04 UPON THE TRANSACTION OF ANY OTHER MATTERS WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932880900
--------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NURO
ISIN: US6412551045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN J. HINKLE, M.D. Mgmt For For
02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt Abstain Against
RESTATED 2004 STOCK OPTION AND INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK, $0.0001
PAR VALUE PER SHARE, RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 SHARES.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 932913747
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2008
Ticker: NGD
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD J. DAVIS Mgmt For For
ROBERT EDINGTON Mgmt For For
GREGORY LAING Mgmt For For
MIKE MUZYLOWSKI Mgmt For For
PAUL SWEENEY Mgmt For For
PAUL MARTIN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION AUTHORIZING AND RE-APPROVING Mgmt For For
OF THE COMPANY'S STOCK OPTION PLAN IN THE FORM
SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR
OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER
THE HEADING "APPROVAL OF STOCK OPTION PLAN".
04 THE ORDINARY RESOLUTION AUTHORIZING THE ISSUANCE Mgmt For For
OF COMMON SHARES IN THE FORM SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED AS OF MAY 16, 2008 UNDER THE HEADING
"NEW GOLD COMMON SHARES TO BE ISSUED."
--------------------------------------------------------------------------------------------------------------------------
NEW YORK & COMPANY, INC. Agenda Number: 932907251
--------------------------------------------------------------------------------------------------------------------------
Security: 649295102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: NWY
ISIN: US6492951024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BODIL M. ARLANDER Mgmt For For
PHILIP M. CARPENTER III Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
DAVID H. EDWAB Mgmt For For
JOHN D. HOWARD Mgmt For For
LOUIS LIPSCHITZ Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
GRACE NICHOLS Mgmt For For
RICHARD L. PERKAL Mgmt For For
ARTHUR E. REINER Mgmt For For
RONALD W. RISTAU Mgmt For For
PAMELA GRUNDER SHEIFFER 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
JANUARY 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
NEXCEN BRANDS, INC. Agenda Number: 932759838
--------------------------------------------------------------------------------------------------------------------------
Security: 653351106
Meeting Type: Annual
Meeting Date: 05-Sep-2007
Ticker: NEXC
ISIN: US6533511068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. OROS Mgmt For For
ROBERT W. D'LOREN Mgmt For For
JAMES T. BRADY Mgmt For For
PAUL CAINE Mgmt For For
JACK B. DUNN IV Mgmt For For
EDWARD J. MATHIAS Mgmt For For
JACK ROVNER Mgmt For For
GEORGE P. STAMAS Mgmt For For
MARVIN TRAUB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932831971
--------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: NXTY
ISIN: US65333R2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY K. DOLYNIUK Mgmt For For
JOHN J. MORAN Mgmt For For
WILLIAM L. THORNTON III 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
NEXTEST SYSTEMS CORPORATION Agenda Number: 932780693
--------------------------------------------------------------------------------------------------------------------------
Security: 653339101
Meeting Type: Annual
Meeting Date: 14-Nov-2007
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 PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
--------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932873056
--------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NGPC
ISIN: US62912R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BLESSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIC, INC. Agenda Number: 932859905
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
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
ALEXANDER C. KEMPER Mgmt For For
PETE WILSON Mgmt For For
02 CONSIDER THE APPROVAL OF THE PROPOSED AMENDMENT Mgmt Abstain Against
TO THE 2006 AMENDED AND RESTATED STOCK OPTION
AND INCENTIVE PLAN.
03 CONSIDER AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
NMS COMMUNICATIONS CORPORATION Agenda Number: 932881611
--------------------------------------------------------------------------------------------------------------------------
Security: 629248105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: NMSS
ISIN: US6292481057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OFER GNEEZY Mgmt For For
ROBERT P. SCHECHTER 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: 932906665
--------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: NMTI
ISIN: US6292941092
--------------------------------------------------------------------------------------------------------------------------
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
JAMES J. MAHONEY, JR. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
DAVID L. WEST, PHD, MPH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932872826
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW 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: 932813252
--------------------------------------------------------------------------------------------------------------------------
Security: 654892108
Meeting Type: Annual
Meeting Date: 29-Feb-2008
Ticker: NOBH
ISIN: US6548921088
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932759585
--------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: NOBL
ISIN: US6550531064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt No vote
MARK T. BEHRMAN Mgmt No vote
VAN E. CONWAY Mgmt No vote
FRED L. HUBACKER Mgmt No vote
THOMAS L. SAELI Mgmt No vote
ROBERT K. BURGESS Mgmt No vote
LARRY R. WENDLING Mgmt No vote
02 TO APPROVE THE SHARE PURCHASE AGREEMENT WITH Mgmt No vote
ARCELOR S.A.
03 APPROVAL OF NOBLE INTERNATIONAL, LTD. 2007 STOCK Mgmt No vote
OPTION PLAN.
04 RATIFICATION OF AUDITORS. Mgmt No vote
05 ADJOURNMENT. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932781366
--------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: NPSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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 JULY 1, 2007, BY AND
AMONG NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED
COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION
("CONSOLIDATED"), AND FORT PITT ACQUISITION
SUB INC., A PENNSYLVANIA CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF CONSOLIDATED.
02 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932758026
--------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Special
Meeting Date: 22-Aug-2007
Ticker: NTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, WITH OR WITHOUT VARIATION, AN ARRANGEMENT Mgmt Against Against
UNDER SECTION 288 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING A BUSINESS
COMBINATION OF THE COMPANY AND YAMANA GOLD
INC.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932845158
--------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NXG
ISIN: CA6664161024
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932899074
--------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: NVTL
ISIN: US66987M6049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ROSS Mgmt For For
DAVID A. WERNER Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY Mgmt For For
THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932746730
--------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 10-Aug-2007
Ticker: NUHC
ISIN: US6699081054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC A. POLIMENI Mgmt For For
RICHARD S. SCHUSTER Mgmt For For
KURT FREUDENBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF LAZAR, LEVINE Mgmt For For
& FELIX, LLP AS AUDITORS FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932785667
--------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: NUCO
ISIN: US6294281034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FROME Mgmt For For
STEVEN J. LANDWEHR 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 2008.
--------------------------------------------------------------------------------------------------------------------------
NUMEREX CORP. Agenda Number: 932851199
--------------------------------------------------------------------------------------------------------------------------
Security: 67053A102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: NMRX
ISIN: US67053A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN BEAZER Mgmt For For
GEORGE BENSON Mgmt For For
NICHOLAS DAVIDGE Mgmt For For
MATTHEW J. FLANIGAN Mgmt For For
STRATTON NICOLAIDES Mgmt For For
JOHN G. RAOS Mgmt For For
ANDREW J. RYAN Mgmt For For
JEFFREY SMITH Mgmt For For
02 PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 932802386
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: NUTR
ISIN: US67060Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt For For
J. KIMO ESPLIN 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932865150
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
WARREN V. MUSSER Mgmt For For
JOSEPH M. REDLING Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
02 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
NUVELO, INC. Agenda Number: 932879010
--------------------------------------------------------------------------------------------------------------------------
Security: 67072M301
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: NUVO
ISIN: US67072M3016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GAVIN III Mgmt No vote
MARY K. PENDERGAST Mgmt No vote
KIMBERLY POPOVITS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD. Agenda Number: 932811373
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: Special
Meeting Date: 03-Mar-2008
Ticker: NUVSF
ISIN: CA67072Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PASSING, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt For For
RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH
IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION
CIRCULAR AND PROXY STATEMENT DATED FEBRUARY
1, 2008 (THE "INFORMATION CIRCULAR") OF NUVISTA
ENERGY LTD. AND RIDER RESOURCES LTD. TO APPROVE
A PLAN OF ARRANGEMENT UNDER SECTION 193 OF
THE BUSINESS CORPORATIONS ACT (ALBERTA) AND
ALL TRANSACTIONS CONTEMPLATED THEREBY, ALL
AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD. Agenda Number: 932861431
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NUVSF
ISIN: CA67072Q1046
--------------------------------------------------------------------------------------------------------------------------
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 EIGHT MEMBERS;
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE EIGHT NOMINEES PROPOSED BY MANAGEMENT
IN OUR INFORMATION CIRCULAR - PROXY STATEMENT
DATED, MARCH 17, 2008;
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.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932859993
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NYM
ISIN: US6294841068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
RONALD J. ARTINIAN 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
DAVID W. YOUNG Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against
THE NYMAGIC, INC. AMENDED AND RESTATED 2004
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932843508
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. WOLFORT Mgmt For For
RALPH M. DELLA RATTA Mgmt For For
MARTIN H. ELRAD Mgmt For For
HOWARD L. GOLDSTEIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC. Agenda Number: 932842354
--------------------------------------------------------------------------------------------------------------------------
Security: 682310107
Meeting Type: Annual and Special
Meeting Date: 07-May-2008
Ticker: ONCY
ISIN: CA6823101077
--------------------------------------------------------------------------------------------------------------------------
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 THE AMENDMENTS TO
THE STOCK OPTION PLAN OF THE CORPORATION TO
MODIFY THE GENERAL AMENDMENT PROVISION, PROVIDE
FOR THE EXTENSION OF OPTIONS THAT EXPIRE DURING
A BLACKOUT PERIOD AND EXPAND THE DEFINITION
OF ELIGIBLE PARTICIPANTS, AS APPROVED BY THE
BOARD OF DIRECTORS ON MARCH 5, 2008 AND DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR, DATED MARCH
20, 2008, BE AND THE SAME ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED, WITHOUT AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda Number: 932898402
--------------------------------------------------------------------------------------------------------------------------
Security: G67543101
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: OPTV
ISIN: VGG675431016
--------------------------------------------------------------------------------------------------------------------------
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
ANDRE KUDELSKI Mgmt For For
JERRY MACHOVINA Mgmt For For
PIERRE ROY Mgmt For For
MAURO SALADINI Mgmt For For
CLAUDE SMADJA Mgmt For For
ERIC TVETER Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS' SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR OUR 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932891686
--------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: ORCH
ISIN: US68573C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ELECT THOMAS A. BOLOGNA AS A CLASS Mgmt For For
II DIRECTOR.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932896004
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt 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
MARIA SAINZ Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED Mgmt Abstain Against
AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For
OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2007.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda Number: 932851036
--------------------------------------------------------------------------------------------------------------------------
Security: 68750J107
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: OLGC
ISIN: US68750J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. HOLLIMAN III Mgmt For For
A.A. WHITE III, MD, PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932786114
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932746069
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------
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: 932810737
--------------------------------------------------------------------------------------------------------------------------
Security: 70212G101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: PDRT
ISIN: US70212G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION, Mgmt For For
AS AMENDED (THE "ARTICLES OF INCORPORATION")
TO INCREASE OUR AUTHORIZED CAPITAL STOCK BY
AUTHORIZING 10,000,000 SHARES OF PREFERRED
STOCK.
02 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
BYRON DUNN Mgmt For For
03 RATIFICATION OF REAPPOINTMENT OF UHY LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932852343
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: PSYTF
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
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: 932803388
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 06-Feb-2008
Ticker: PATR
ISIN: US70337B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER II Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
H.W. SHAD III 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 2008.
--------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932844992
--------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: MUEL
ISIN: US6247521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. CURTIS GRAFF Mgmt For For
WILLIAM R. PATTERSON Mgmt For For
MELVIN J. VOLMERT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PC MALL, INC. Agenda Number: 932756705
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Annual
Meeting Date: 31-Aug-2007
Ticker: MALL
ISIN: US69323K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK F. KHULUSI Mgmt No vote
THOMAS A. MALOOF Mgmt No vote
RONALD B. RECK Mgmt No vote
PAUL C. HEESCHEN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932885330
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: PCTI
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. LEVY Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 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, 2008
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932879058
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CAULFIELD, PH.D. Mgmt For For
ALBERT Y.C. YU, PH.D. Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932892260
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PDII
ISIN: US69329V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN FEDERSPIEL Mgmt For For
JACK E. STOVER Mgmt For For
JAN MARTENS VECSI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 932841237
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PEARL EXPLORATION AND PRODUCTION LTD. Agenda Number: 932861811
--------------------------------------------------------------------------------------------------------------------------
Security: 704763101
Meeting Type: Annual and Special
Meeting Date: 15-May-2008
Ticker: PXXFF
ISIN: CA7047631014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS FROM THE MANAGEMENT Mgmt For For
PROPOSED NOMINEES, ALL AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "INFORMATION CIRCULAR").
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt Abstain Against
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE AND ADOPT, RATIFY AND CONFIRM, WITH Mgmt For For
OR WITHOUT MODIFICATION, THE STOCK OPTION PLAN
OF THE CORPORATION, THE DETAILS OF WHICH ARE
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt Against Against
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932779234
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: PMFG
ISIN: US7055141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. HANKS Mgmt For For
R. CLAYTON MULFORD Mgmt For For
02 APPROVAL OF THE PEERLESS MFG. CO. 2007 STOCK Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 25,000,000
04 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2008
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932743241
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER V. D'ARBELOFF Mgmt For For
RICHARD H. JONES Mgmt For For
STEVEN F. KAPLAN Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
ALAN TREFLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932863334
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER V. D'ARBELOFF Mgmt For For
RICHARD H. JONES Mgmt For For
STEVEN F. KAPLAN Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
ALAN TREFLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PEOPLESUPPORT, INC. Agenda Number: 932914066
--------------------------------------------------------------------------------------------------------------------------
Security: 712714302
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: PSPT
ISIN: US7127143029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK PERNA Mgmt Withheld Against
JOE ROSE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932882257
--------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: PTIX
ISIN: US71376K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. MAGINNESS* Mgmt For For
E. MARK RAJKOWSKI* Mgmt For For
DENNIS C. CONNORS** Mgmt For For
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932900233
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: PERY
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. BUCH* Mgmt For For
JOSEPH NATOLI** Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
--------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932892474
--------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PDGI
ISIN: US7171481002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
DAVID M. OLIVIER Mgmt For For
PETER G. TOMBROS Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 I HEREBY APPROVE (I) AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PHARMANET DEVELOPMENT GROUP, INC. 2004
EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT
VARIOUS TECHNICAL REVISIONS TO FACILITATE THE
ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN
ITS COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS
TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE
PLAN.
03 I HEREBY APPROVE THE PHARMANET DEVELOPMENT GROUP, Mgmt For For
INC. 2008 INCENTIVE COMPENSATION PLAN.
04 I HEREBY RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932845499
--------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PFWD
ISIN: US71721R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
KENNETH I. KAITIN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932816397
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
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 NOVEMBER 2,
2008.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932745194
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 03-Aug-2007
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS C. CAMPBELL Mgmt For For
KENNETH J. SLEPICKA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932841097
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD LANGLEY Mgmt For For
JOHN R. HART Mgmt For For
JOHN D. WEIL Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO PERFORM Mgmt For For
THE ANNUAL AUDIT OF THE COMPANY'S 2008 FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932747819
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 03-Aug-2007
Ticker: PDC
ISIN: US7236551062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
02 TO APPROVE THE PIONEER DRILLING COMPANY 2007 Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932871002
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PDC
ISIN: US7236551062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN A. BURKHARDT 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 DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 932806372
--------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: PLNR
ISIN: US7269001035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. NEUN Mgmt For For
GREGORY H. TURNBULL Mgmt For For
STEVEN E. WYNNE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932813226
--------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: TUTR
ISIN: US72764Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
MICHAEL A. MORACHE Mgmt For For
ROBERT S. PETERKIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PLC SYSTEMS INC. Agenda Number: 932905562
--------------------------------------------------------------------------------------------------------------------------
Security: 69341D104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: PLC
ISIN: CA69341D1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. DUNN Mgmt For For
BRENT NORTON Mgmt For For
02 APPROVAL OF AN AMENDMENT INCREASING THE NUMBER Mgmt Abstain Against
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN.
03 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, 2008 AND TO AUTHORIZE THE
AUDIT COMMITTEE TO FIX THE REMUNERATION TO
BE PAID TO VITALE, CATURANO & COMPANY, LTD.
--------------------------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda Number: 932755234
--------------------------------------------------------------------------------------------------------------------------
Security: 731822102
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: PMRY
ISIN: US7318221022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. POMEROY, II Mgmt For For
KEVIN G. GREGORY Mgmt For For
WILLIAM H. LOMICKA Mgmt For For
VINCENT D. RINALDI Mgmt For For
DEBRA E. TIBEY Mgmt For For
KENNETH R. WATERS Mgmt For For
DAVID G. BOUCHER Mgmt For For
RONALD E. KRIEG Mgmt For For
JONATHAN STARR Mgmt For For
RICHARD PRESS Mgmt For For
MICHAEL RUFFOLO Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S
2007 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932788740
--------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2007
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.
03 IN HIS DISCRETION, THE PROXY IS HEREBY AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932807324
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 29-Feb-2008
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PREMIER EXHIBITIONS, INC. Agenda Number: 932752795
--------------------------------------------------------------------------------------------------------------------------
Security: 74051E102
Meeting Type: Annual
Meeting Date: 15-Aug-2007
Ticker: PRXI
ISIN: US74051E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BANKER Mgmt For For
STEPHEN COUTURE Mgmt For For
N. NICK CRETAN Mgmt For For
ARNIE GELLER Mgmt For For
ALAN REED Mgmt For For
02 TO APPROVE THE ADOPTION OF THE PREMIER EXHIBITIONS, Mgmt Abstain Against
INC. 2007 RESTRICTED STOCK PLAN.
03 TO RATIFY THE SELECTION OF KEMPISTY & COMPANY, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29,
2008.
--------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932871937
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: PRGX
ISIN: US69357C5031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COLE Mgmt For For
PHILIP J. MAZZILLI, JR. Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS PRGSCHULTZ'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
QUATERRA RESOURCES INC. Agenda Number: 932915917
--------------------------------------------------------------------------------------------------------------------------
Security: 747952109
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: QMM
ISIN: CA7479521097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
(7)
02 TO APPOINT SMYTHE RATCLIFFE AS AUDITOR OF THE Mgmt For For
COMPANY
03 DIRECTOR
ROBERT GAYTON Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE Mgmt For For
JOHN KERR Mgmt For For
EUGENE SPIERING Mgmt For For
LEROY WILKES Mgmt For For
TRACY STEVENSON Mgmt For For
04 TO APPROVE THE PROPOSED SHAREHOLDER RIGHTS PLAN Mgmt Against Against
05 TO APPROVE THE PROPOSED 2008 ROLLING INCENTIVE Mgmt For For
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUEEN CITY INVESTMENTS, INC. Agenda Number: 932922924
--------------------------------------------------------------------------------------------------------------------------
Security: 74823W109
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: QUCT
ISIN: US74823W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. GROSS Mgmt For For
CHARLES W. HAGAN, JR. Mgmt For For
DARRELL R. VAN ES Mgmt For For
CHARLES Z. WALKER, JR. Mgmt For For
KENNETH G. WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST CAPITAL CORP. Agenda Number: 932890824
--------------------------------------------------------------------------------------------------------------------------
Security: 74835U109
Meeting Type: Annual and Special
Meeting Date: 27-May-2008
Ticker: QCC
ISIN: CA74835U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. ATKINSON Mgmt For For
BRIAN E. BAYLEY Mgmt For For
W. DAVID BLACK Mgmt For For
STEPHEN C. COFFEY Mgmt For For
MICHAEL HANNESSON Mgmt For For
FRANK MAYER Mgmt For For
DALE C. PENIUK Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
WALTER M. TRAUB Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSE COOPERS, LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO AND TERMS OF ENGAGEMENT
OF THE AUDITOR.
03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING CERTAIN AMENDMENTS TO
THE COMPANY'S ARTICLES OF CONTINUANCE, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION APPROVING THE REPEAL OF
THE COMPANY'S BY-LAW NUMBER 1 AND THE ADOPTION
OF THE COMPANY'S BY-LAW NUMBER 2, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
QUICKLOGIC CORPORATION Agenda Number: 932828481
--------------------------------------------------------------------------------------------------------------------------
Security: 74837P108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: QUIK
ISIN: US74837P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. THOMAS HART Mgmt For For
CHRISTINE RUSSELL Mgmt For For
HIDE L. TANIGAMI 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: 932777761
--------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: QUIX
ISIN: US7490561070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. VAN ROIJEN Mgmt For For
02 APPROVING AN AMENDMENT TO THE COMPANY'S 2001 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932745435
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Special
Meeting Date: 18-Jul-2007
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 1, 2007 BY AND
AMONG QUOVADX, INC., QUARTZITE HOLDINGS, INC.
A WHOLLY OWNED SUBSIDIARY OF BATTERY VENTURES
VII, L.P., AND QUARTZITE ACQUISITION SUB, INC.,
AS AMENDED ON APRIL 2,2007, AMENDED AND RESTATED
ON MAY 4, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE AND ADOPT, IN ORDER TO EFFECT REQUESTS Mgmt For For
BY BATTERY VENTURES, THE SALE OF CERTAIN ASSETS
OF QUOVADX USED IN THE OPERATION OF OUR INTEGRATION
SOLUTIONS DIVISION BY QUOVADX TO ISD ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF BATTERY
VENTURES VII, L.P. TO OCCUR, AT THE DISCRETION
OF BATTERY VENTURES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE 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 MEETING TO APPROVE AND ADOPT PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
RAINMAKER SYSTEMS, INC. Agenda Number: 932860908
--------------------------------------------------------------------------------------------------------------------------
Security: 750875304
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: RMKR
ISIN: US7508753040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADFORD PEPPARD Mgmt For For
02 APPROVE THE AMENDMENTS TO THE COMPANY'S 2003 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 950,000 SHARES AND (II) TO ADJUST THE
ANNUAL EVERGREEN INCREASE UNDER THE PLAN TO
EQUAL THE LESSER OF (A) 4% OF THE OUTSTANDING
ON THE LAST TRADING DAY IN DECEMBER OF THE
THEN IMMEDIATELY PRECEDING CALENDAR YEAR &
(B) 1,000,000 SHARES, AND (III) PERMIT AWARDS
WITH RESPECT TO SUCH INCREASED NUMBER OF SHARES
POTENTIALLY OVER THE NEXT TEN YEARS THROUGH
MAY 15, 2018.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932865237
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
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
DANIEL A. RYKHUS 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.
--------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932843027
--------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RHB
ISIN: US7591481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
CHRISTOPHER T. HJELM 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932820461
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: RLRN
ISIN: US75968L1052
--------------------------------------------------------------------------------------------------------------------------
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
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932771959
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: RELL
ISIN: US7631651079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt No vote
ARNOLD R. ALLEN Mgmt No vote
JACQUES BOUYER Mgmt No vote
SCOTT HODES Mgmt No vote
AD KETELAARS Mgmt No vote
JOHN R. PETERSON Mgmt No vote
HAROLD L. PURKEY Mgmt No vote
SAMUEL RUBINOVITZ Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote
ELECTRONICS, LTD. EMPLOYEES 2001 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES SUBJECT TO THE PLAN BY 900,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO ALLOW EMPLOYEES TO PURCHASE THE SHARES
AT 85% OF FAIR MARKET VALUE AS OF THE LAST
DAY OF THE FISCAL YEAR.
05 PROPOSAL TO APPROVE THE EDWARD J. RICHARDSON Mgmt No vote
INCENTIVE COMPENSATION PLAN.
06 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932867661
--------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: RIMG
ISIN: US7667211046
--------------------------------------------------------------------------------------------------------------------------
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
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932876646
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF L. O'DELL Mgmt For For
AUBREY C. TOBEY Mgmt For For
JOHN R. WHITTEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SAIFUN SEMICONDUCTORS LTD Agenda Number: 932793070
--------------------------------------------------------------------------------------------------------------------------
Security: M8233P102
Meeting Type: Special
Meeting Date: 19-Dec-2007
Ticker: SFUN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO CONSIDER AND VOTE UPON THE PROPOSAL TO APPROVE Mgmt For For
(I) THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF OCTOBER 7, 2007, BY AND AMONG THE
COMPANY, SPANSION INC., A DELAWARE CORPORATION,
AND ATLANTIC STAR MERGER SUB LTD., A COMPANY
FORMED UNDER THE LAWS OF THE STATE OF ISRAEL
AND A WHOLLY-OWNED SUBSIDIARY OF SPANSION,
AND THE MERGER OF ATLANTIC STAR MERGER SUB
WITH AND INTO SAIFUN UNDER THE PROVISIONS OF
THE ISRAELI COMPANIES LAW, 1999, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
1B PLEASE INDICATE, AS REQUIRED BY ISRAELI LAW, Mgmt Against
WHETHER YOU HAVE ANY PERSONAL INTEREST IN ANY
MATTERS IN WHICH SAIFUN'S CONTROLLING SHAREHOLDER,
DR. BOAZ EITAN, HAS A PERSONAL INTEREST (NAMELY,
CHANGES IN THE TERMS OF HIS EMPLOYMENT, HIS
APPOINTMENT TO THE BOARD OF DIRECTORS OF SPANSION
AND PROVISIONS RELATING TO INDEMNIFICATION,
EXCULPATION AND INSURANCE OF MEMBERS OF THE
BOARD OF DIRECTORS OF SAIFUN). IF YOU DO NOT
INDICATE BELOW WHETHER OR NOT YOU HAVE A PERSONAL
INTEREST, YOUR VOTE WILL NOT BE COUNTED FOR
ANY OF THE MATTERS ADDRESSED IN THIS PROXY.
02 TO TRANSACT ANY OTHER BUSINESS THAT PROPERLY Mgmt For For
COMES BEFORE THE SPECIAL GENERAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING,
AS WELL AS TO VOTE IN THEIR DISCRETION TO ADJOURN
OR POSTPONE THE SPECIAL GENERAL MEETING OR
ANY ADJOURNMENT OF POSTPONEMENT THEREOF, INCLUDING,
IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION
OF PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT,
THE MERGER AND ALL OTHER TRANSACTION CONTEMPLATED
UNDER THE MERGER AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SAMUEL MANU-TECH INC. Agenda Number: 932842998
--------------------------------------------------------------------------------------------------------------------------
Security: 79606J100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: SAMTF
ISIN: CA79606J1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: ERICH R. ALMASY; RICHARD M. BALAZ;
WAYNE K. BASSETT; KENNETH W. HARRIGAN; NEIL
H. HARRIS, JOHN MORTON, DONALD A. PETHER, 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: 932879274
--------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SMHG
ISIN: US80000Q1040
--------------------------------------------------------------------------------------------------------------------------
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
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 932888160
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SGMO
ISIN: US8006771062
--------------------------------------------------------------------------------------------------------------------------
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
THOMAS G. WIGGANS 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932751577
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt No vote
HERMANN BUERGER Mgmt No vote
JEFFREY M. CUNNINGHAM Mgmt No vote
DARIUS W. GASKINS, JR. Mgmt No vote
ALAN J. HERRICK Mgmt No vote
GARY S. MCKISSOCK Mgmt No vote
J. STUART MOORE Mgmt No vote
BRUCE D. PARKER Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt No vote
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
SCEPTRE INVESTMENT COUNSEL LIMITED Agenda Number: 932871292
--------------------------------------------------------------------------------------------------------------------------
Security: 80621M201
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: SIVJF
ISIN: CA80621M2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 932886368
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SGK
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------
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
STANLEY N. LOGAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC. Agenda Number: 932771606
--------------------------------------------------------------------------------------------------------------------------
Security: 784018103
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: SCMM
ISIN: US7840181033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HAGEN HULTZSCH Mgmt For For
02 TO APPROVE THE 2007 STOCK OPTION PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 932737553
--------------------------------------------------------------------------------------------------------------------------
Security: 811699107
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: SEAC
ISIN: US8116991071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt No vote
TERM: MARTIN R. HOFFMANN
1B TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt No vote
TERM: THOMAS F. OLSON
02 TO APPROVE THE AMENDMENTS TO SEACHANGE'S 2005 Mgmt No vote
EQUITY AND INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON
LLP.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 932869247
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SRINIVAS AKKARAJU Mgmt For For
DAVID W. GRYSKA Mgmt For For
JOHN P. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED Mgmt For For
SHARES OF THE COMPANY'S COMMON STOCK.
03 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932812969
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: SMTL
ISIN: US8169091050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
STEVEN R. THOMPSON Mgmt For For
02 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932751351
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 10-Aug-2007
Ticker: SENEB
ISIN: US8170701051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. BOAS Mgmt For For
SUSAN W. STUART Mgmt For For
SUSAN A. HENRY Mgmt For For
02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against
THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED
BY THE COMPENSATION COMMITTEE AND ADOPTED BY
THE BOARD OF DIRECTORS ON MAY 31, 2007.
03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932751351
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 10-Aug-2007
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. BOAS Mgmt For For
SUSAN W. STUART Mgmt For For
SUSAN A. HENRY Mgmt For For
02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against
THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED
BY THE COMPENSATION COMMITTEE AND ADOPTED BY
THE BOARD OF DIRECTORS ON MAY 31, 2007.
03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
SENOMYX, INC. Agenda Number: 932882839
--------------------------------------------------------------------------------------------------------------------------
Security: 81724Q107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SNMX
ISIN: US81724Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.D. BILLINGSLEY, PH.D. Mgmt For For
STEPHEN A. BLOCK, ESQ. Mgmt For For
MICHAEL E. HERMAN 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932745346
--------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Consent
Meeting Date: 19-Jul-2007
Ticker: SHMR
ISIN: IL0010924517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A WORKING SERVICE AGREEMENT BETWEEN Mgmt No vote
THE COMPANY AND KIBBUTZ SHAMIR AND THE TERMINATION
OF THE CURRENT WORKING SERVICE AGREEMENT BETWEEN
THE PARTIES.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
02 APPROVAL OF A SERVICE ARRANGEMENT BETWEEN THE Mgmt No vote
COMPANY AND KIBBUTZ SHAMIR FOR SERVICES NOT
COVERED BY THE CURRENT SERVICE AGREEMENT BETWEEN
THE PARTIES.
2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote
UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 2)
--------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932769853
--------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 11-Oct-2007
Ticker: SHMR
ISIN: IL0010924517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPENSATION OF THE CHAIRMAN Mgmt No vote
OF THE COMPANY'S BOARD OF DIRECTORS.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932786380
--------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Consent
Meeting Date: 05-Dec-2007
Ticker: SHMR
ISIN: IL0010924517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A GRANT OF 51,460 OPTIONS TO MR. Mgmt No vote
UZI TZUR, CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY.
1A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt No vote
UNDERLYING PROPOSAL 1? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 932869451
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA A. HOUSE Mgmt For For
PHILIP A. MARINEAU Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008
--------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda Number: 932835993
--------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Annual and Special
Meeting Date: 01-May-2008
Ticker: SWIR
ISIN: CA8265161064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
PAUL G. CATAFORD Mgmt For For
PETER CICERI Mgmt For For
CHARLES E. LEVINE Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
KENT THEXTON Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
03 TO APPROVE THE CONTINUATION AND THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE CORPORATION'S AMENDED
AND RESTATED 1997 INCENTIVE STOCK OPTION PLAN.
PLEASE READ THE RESOLUTIONS IN FULL IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda Number: 932799109
--------------------------------------------------------------------------------------------------------------------------
Security: 826546103
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: SIF
ISIN: US8265461033
--------------------------------------------------------------------------------------------------------------------------
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 TO ADOPT THE SIFCO INDUSTRIES, INC. 2007 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE DESIGNATION OF GRANT THORNTON LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2008.
04 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SINOVAC BIOTECH LTD. Agenda Number: 932759268
--------------------------------------------------------------------------------------------------------------------------
Security: P8696W104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SVA
ISIN: AGP8696W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH
THE AUDITORS' REPORT THEREON AND THE NOTES
THERETO.
02 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON Mgmt No vote
ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS
OF THE COMPANY.
03 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SINOVAC BIOTECH LTD. Agenda Number: 932812541
--------------------------------------------------------------------------------------------------------------------------
Security: P8696W104
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: SVA
ISIN: AGP8696W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH
THE REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THEREON AND THE NOTES THERETO.
02 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON Mgmt For For
ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS
OF THE COMPANY.
03 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION.
04 TO AMEND THE COMPANY'S BY-LAWS TO LOWER THE Mgmt For For
QUORUM OF SHAREHOLDERS' MEETING FROM 50% TO
33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE
THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932832226
--------------------------------------------------------------------------------------------------------------------------
Security: 82967H101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SIRF
ISIN: US82967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES SMAHA Mgmt For For
SAM SRINIVASAN Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932763166
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
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: 932874173
--------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: WINS
ISIN: US78465D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
DWIGHT L. HANGER Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
CATHY L. MCCARTHY Mgmt For For
PETER PACE 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 AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
04 OTHER BUSINESS: TO ACT UPON ALL OTHER MATTERS Mgmt Against Against
THAT PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SORL AUTO PARTS, INC. Agenda Number: 932767001
--------------------------------------------------------------------------------------------------------------------------
Security: 78461U101
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: SORL
ISIN: US78461U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XIAO PING ZHANG Mgmt For For
XIAO FENG ZHANG Mgmt For For
JUNG KANG CHANG Mgmt For For
LI MIN ZHANG Mgmt For For
ZHI ZHONG WANG Mgmt For For
YI GUANG HUO Mgmt For For
JIANG HUA FENG Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT Mgmt For For
BY THE BOARD OF DIRECTORS OF ROTENBERG & CO.,
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932875808
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FOSTER Mgmt For For
HUGH W. SLOAN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932838545
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SPSS
ISIN: US78462K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932877600
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH MCBRIDE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
SHALL EFFECT, UPON FILING, CERTAIN RESTRICTIONS
UPON CERTAIN PERSONS SEEKING TO BECOME FIVE
PERCENT STOCKHOLDERS IN ORDER TO PRESERVE TAX
TREATMENT OF THE COMPANY'S TAX NET OPERATING
LOSSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2008.
--------------------------------------------------------------------------------------------------------------------------
STARTEK, INC. Agenda Number: 932833850
--------------------------------------------------------------------------------------------------------------------------
Security: 85569C107
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: SRT
ISIN: US85569C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ED ZSCHAU Mgmt For For
P. KAY NORTON Mgmt For For
ALBERT C. YATES Mgmt For For
A. LAURENCE JONES Mgmt For For
HARVEY A. WAGNER 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 31, 2008.
03 TO APPROVE THE STARTEK, INC. EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO APPROVE THE STARTEK, INC. 2008 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932891713
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH ALEXANDER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
L. MCFARLAND FARTHING 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
JOHN H. WILLIAMS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932874793
--------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LVB
ISIN: US8584951045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt For For
DANA D. MESSINA Mgmt For For
THOMAS KURRER 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
DAVID LOCKWOOD Mgmt For For
02 RATIFICATION OF UHY LLP TO SERVE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
AND INTERNAL CONTROLS FOR 2008
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932851480
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: STL
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
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
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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932845603
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against
TERM: PATRICK T. MANNING
1B ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt Against Against
TERM: JOSEPH P. HARPER, SR.
02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSURE FROM 14 MILLION SHARES TO 19 MILLION
SHARES.
04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932829863
--------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: STSA
ISIN: US8593191054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE K. ANDERSON Mgmt For For
DONALD N. BAUHOFER Mgmt For For
ELLEN R.M. BOYER Mgmt For For
HAROLD B. GILKEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO STERLING'S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE STAGGERED TERMS
FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION
OF ALL DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008,
AND ANY INTERIM PERIOD.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932884910
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD 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 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932888792
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAER* Mgmt For For
BRUCE A. BEDA** Mgmt For For
FREDERICK O. HANSER** Mgmt For For
RONALD J. KRUSZEWSKI** Mgmt For For
THOMAS P. MULROY** Mgmt For For
KELVIN R. WESTBROOK** Mgmt For For
02 PROPOSAL TO APPROVE THE EQUITY INCENTIVE PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT).
03 PROPOSAL TO APPROVE THE 2001 STOCK INCENTIVE Mgmt Abstain Against
PLAN (2008 RESTATEMENT).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STOCKERYALE, INC. Agenda Number: 932879096
--------------------------------------------------------------------------------------------------------------------------
Security: 86126T203
Meeting Type: Special
Meeting Date: 23-May-2008
Ticker: STKR
ISIN: US86126T2033
--------------------------------------------------------------------------------------------------------------------------
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
PARVIZ TAYEBATI Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
03 REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS Mgmt For For
TO DELAWARE.
04 AMEND THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
05 AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, Mgmt For For
TO EFFECT A 1-FOR-2 TO 1-FOR-8, INCLUSIVE,
REVERSE STOCK SPLIT, WITHOUT FURTHER APPROVAL
OR AUTHORIZATION OF THE COMPANY'S SHAREHOLDERS.
06 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: 932912428
--------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SCU
ISIN: CA8621681011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH M. BROOKER Mgmt For For
ROBERT J. CLARK Mgmt For For
MICHAEL J. O'BYRNE Mgmt For For
ROBERT D. PENNER Mgmt For For
JON R. WHITNEY Mgmt For For
DAVID G. 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, 2008.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS INC. Agenda Number: 932901590
--------------------------------------------------------------------------------------------------------------------------
Security: 862700101
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: SDIX
ISIN: US8627001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. GEOFFREY DAVIS Mgmt For For
HERBERT LOTMAN Mgmt For For
CLIFFORD SPIRO Mgmt For For
RICHARD VAN DEN BROEK Mgmt For For
STEPHEN L. WAECHTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932767760
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. KREJCI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932830311
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
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 2008 FISCAL YEAR.
03 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: 932883209
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SUNH
ISIN: US8669334018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932882586
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt Abstain Against
CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932783132
--------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: SYMM
ISIN: US8715431040
--------------------------------------------------------------------------------------------------------------------------
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
JAMES A. CHIDDIX 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
2008 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932907150
--------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: SMMX
ISIN: US87155S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE PASTERNACK Mgmt For For
02 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING Mgmt For For
STOCK OPTIONS FOR A REDUCED NUMBER OF REPLACEMENT
STOCK OPTIONS TO BE GRANTED UNDER OUR 2007
SYMYX TECHNOLOGIES, INC. STOCK INCENTIVE PLAN,
AS AMENDED (THE "2007 PLAN") WITH AN EXERCISE
PRICE EQUAL TO THE FAIR MARKET VALUE OF OUR
COMMON STOCK AT THE TIME OF THE EXCHANGE.
03 TO APPROVE AMENDMENTS TO THE 2007 PLAN WHICH: Mgmt For For
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2007 PLAN BY 4,700,000 SHARES; AND REDUCE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2007 PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932831515
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SYNL
ISIN: US8715651076
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932807691
--------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: SYNO
ISIN: US87162G1058
--------------------------------------------------------------------------------------------------------------------------
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
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932912101
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SYS Agenda Number: 932787887
--------------------------------------------------------------------------------------------------------------------------
Security: 785070103
Meeting Type: Annual
Meeting Date: 07-Dec-2007
Ticker: SYS
ISIN: US7850701035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFTON L. COOKE, JR. Mgmt For For
GAIL K. NAUGHTON Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
GEN AL GRAY, USMC (RET) Mgmt For For
THOMAS A. PAGE Mgmt For For
CHARLES E. VANDEVEER Mgmt For For
JOHN R. HICKS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR SYS FOR ITS 2008 FISCAL
YEAR.
03 TO AMEND THE SYS TECHNOLOGIES, INC. 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF COMMON SHARES SUBJECT TO SUCH PLAN FROM
1,000,000 TO 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
SYS Agenda Number: 932915498
--------------------------------------------------------------------------------------------------------------------------
Security: 785070103
Meeting Type: Special
Meeting Date: 24-Jun-2008
Ticker: SYS
ISIN: US7850701035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For
OF WHITE SHADOW, INC. WITH AND INTO SYS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF FEBRUARY 20, 2008, BY AND AMONG
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.,
WHITE SHADOW, INC., AND SYS, AS THE SAME MAY
BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS
RELATED THERETO.
02 ADJOURNMENT OR POSTPONEMENT. TO APPROVE ANY Mgmt For For
MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932883007
--------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: TTES
ISIN: US87306E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUS D. HALAS Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932766415
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: TISI
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. WILLIAMS Mgmt For For
EMMETT J. LESCROART Mgmt For For
02 APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES Mgmt Abstain Against
AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED
TEAM, INC. 2006 STOCK INCENTIVE PLAN
03 APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
TECH/OPS SEVCON, INC. Agenda Number: 932802071
--------------------------------------------------------------------------------------------------------------------------
Security: 878293109
Meeting Type: Annual
Meeting Date: 22-Jan-2008
Ticker: TO
ISIN: US8782931096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYLE Mgmt For For
STUMP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932897272
--------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: TSYS
ISIN: US87929J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLYDE A. HEINTZELMAN Mgmt For For
RICHARD A. KOZAK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932830018
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MATHIESON Mgmt For For
STEPHEN G. SHANK 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 2009 SHORT-TERM INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE ALLIED DEFENSE GROUP, INC. Agenda Number: 932767518
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Special
Meeting Date: 01-Oct-2007
Ticker: ADG
ISIN: US0191181082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF MORE THAN 20% OF Mgmt For For
THE OUTSTANDING SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932891496
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
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
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932886320
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
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 JANUARY
31, 2009.
03 PROPOSAL TO ADOPT THE COMPANY'S 2008 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
05 PROPOSAL TO APPROVE THE COMPANY'S 2008 DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932881003
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CTR
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 31, 2009.
03 PROPOSAL TO AMEND AND RESTATE THE CATO CORPORATION Mgmt For For
2004 INCENTIVE COMPENSATION PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 932896268
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BEATSON Mgmt For For
MICHAEL CARDIFF 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, 2009 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
25, 2008 APPROVING THE CONTINUATION, AMENDMENT
AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER
RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932852216
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, Shr For Against
UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING
CERTAIN MONETARY AND NON-MONETARY POLITICAL
CONTRIBUTIONS AND EXPENDITURES, AS WELL AS
THE COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT
AND INDIRECT, MADE WITH CORPORATE FUNDS.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932838470
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GRC
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------
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
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932892044
--------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: KNOT
ISIN: US4991841093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA GERSH Mgmt For For
DAVID LIU Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932866734
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
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
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 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt Abstain Against
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932892070
--------------------------------------------------------------------------------------------------------------------------
Security: 961840105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WTSLA
ISIN: US9618401056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt For For
SIDNEY M. HORN Mgmt For For
HAROLD D. KAHN Mgmt For For
KENNETH M. REISS Mgmt For For
ALAN SIEGEL Mgmt For For
EDMOND S. THOMAS Mgmt For For
HENRY D. WINTERSTERN Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL
2008.
--------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932831197
--------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GIW
ISIN: US9677971015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For
02 DIRECTOR
MARY C. ALBRECHT Mgmt For For
ALFRED S. WHITTET Mgmt For For
DAVID F. WILBER, III Mgmt For For
03 APPROVAL OF THE WILBER CORPORATION 2008 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda Number: 932851858
--------------------------------------------------------------------------------------------------------------------------
Security: 883375107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TGX
ISIN: US8833751071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HERNDON Mgmt For For
PETER A.A. SAUNDERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
THERMAGE, INC. Agenda Number: 932735561
--------------------------------------------------------------------------------------------------------------------------
Security: 88343R101
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: THRM
ISIN: US88343R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTI MORFITT* Mgmt For For
STEPHEN J. FANNING* Mgmt For For
HAROLD L. COVERT* Mgmt For For
CATHY L. MCCARTHY** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THERMAGE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
THERMAGE, INC. Agenda Number: 932889996
--------------------------------------------------------------------------------------------------------------------------
Security: 88343R101
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: THRM
ISIN: US88343R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W KNOWLTON, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THERMAGE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932790199
--------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Special
Meeting Date: 14-Dec-2007
Ticker: TWPG
ISIN: US8844811021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COMMON STOCK FOR WESTWIND Mgmt For For
TRANSACTION: TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE THE ISSUANCE OF SHARES OF THOMAS
WEISEL PARTNERS GROUP, INC. COMMON STOCK AS
CONTEMPLATED BY THE ARRANGEMENT AGREEMENT,
DATED AS OF SEPTEMBER 30, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVE ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For
TO CONDUCT OTHER BUSINESS: TO CONDUCT ANY OTHER
BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING, INCLUDING ANY PROPOSAL
TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL REFERRED TO
IN ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932853573
--------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: TWPG
ISIN: US8844811021
--------------------------------------------------------------------------------------------------------------------------
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
THOMAS I.A. ALLEN Mgmt For For
ALTON F. IRBY III 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, 2008
03 TO AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 932891636
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY CHRISTIANSON Mgmt For For
JAMES IRWIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932748342
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt No vote
JEFFREY T. HINSON Mgmt No vote
DAVID M. ZASLAV Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt No vote
& RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES AUTHORIZED TO
BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION
BY 125,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932862572
--------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TLGD
ISIN: US8895421068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BARRY Mgmt For For
DAVID S. EGAN Mgmt For For
JOSEPH A. FERRARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932882512
--------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: TRAD
ISIN: US89267P1057
--------------------------------------------------------------------------------------------------------------------------
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, 2008.
--------------------------------------------------------------------------------------------------------------------------
TRAFFIX, INC. Agenda Number: 932755599
--------------------------------------------------------------------------------------------------------------------------
Security: 892721101
Meeting Type: Annual
Meeting Date: 28-Aug-2007
Ticker: TRFX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. SCHWARTZ Mgmt For For
ANDREW STOLLMAN Mgmt For For
ROBERT MACHINIST Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
MARK GUTTERMAN Mgmt For For
02 APPROVAL OF APPOINTMENT OF GOLDSTEIN GOLUB KESSLER 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.
--------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932889972
--------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: TACT
ISIN: US8929181035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. SCHWARZ Mgmt For For
BART C. SHULDMAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt No vote
PHILIP G. HEASLEY Mgmt No vote
HARLAN F. SEYMOUR Mgmt No vote
JOHN M. SHAY, JR. Mgmt No vote
JOHN E. STOKELY Mgmt No vote
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 932841845
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: TWP
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY M. GRATZ Mgmt For For
RONALD W. KAPLAN Mgmt For For
02 TO APPROVE AMENDMENT TO THE TREX COMPANY, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932859549
--------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Special
Meeting Date: 16-May-2008
Ticker: TRID
ISIN: US8959191086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt For For
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER OUR 2006 EQUITY INCENTIVE PLAN
BY 4 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
TRIMERIS, INC. Agenda Number: 932753292
--------------------------------------------------------------------------------------------------------------------------
Security: 896263100
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: TRMS
ISIN: US8962631003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX J. BAKER, PH.D. Mgmt For For
JULIAN C. BAKER Mgmt For For
STEPHEN R. DAVIS Mgmt For For
B.D. QUART, PHARM.D. Mgmt For For
KEVIN C. TANG Mgmt For For
02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For
APPROVAL OF THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 ADOPTION OF THE TRIMERIS, INC. 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN: VOTE TO APPROVE THE ADOPTION OF THE TRIMERIS,
INC. 2007 STOCK INCENTIVE PLAN THAT WOULD ALLOW
THE ISSUANCE OF UP TO 1,000,000 SHARES OF COMMON
STOCK.
04 ADOPTION OF THE TRIMERIS, INC. 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN: VOTE TO APPROVE THE ADOPTION
OF THE TRIMERIS, INC. 2007 EMPLOYEE STOCK PURCHASE
PLAN THAT WOULD ALLOW THE EMPLOYEES TO PURCHASE
SHARES OF OUR COMMON STOCK THROUGH PAYROLL
DEDUCTIONS. A TOTAL OF UP TO 250,000 SHARES
OF COMMON STOCK MAY BE ISSUED UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRIMERIS, INC. Agenda Number: 932896561
--------------------------------------------------------------------------------------------------------------------------
Security: 896263100
Meeting Type: Annual
Meeting Date: 23-Jun-2008
Ticker: TRMS
ISIN: US8962631003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX J. BAKER, PH.D. Mgmt For For
JULIAN C. BAKER Mgmt For For
ARTHUR B. COHEN Mgmt For For
STEPHEN R. DAVIS Mgmt For For
JOSEPH P. HEALEY Mgmt For For
M.A. MATTINGLY, PHARM.D Mgmt For For
B.D. QUART, PHARM.D. Mgmt For For
KEVIN C. TANG Mgmt For For
02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For
APPROVAL OF THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
TRINTECH GROUP PLC Agenda Number: 932751440
--------------------------------------------------------------------------------------------------------------------------
Security: 896682200
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: TTPA
ISIN: US8966822004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For For
O2A RE-ELECTION OF MR. CYRIL MCGUIRE. Mgmt For For
O2B RE-ELECTION OF MR. ROB WADSWORTH. Mgmt For For
O3 AUTHORISATION OF THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION.
S4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Mgmt For For
S5A TO APPROVE THE TRINTECH GROUP PLC SHARE OPTION Mgmt For For
PLAN 2007.
S5B TO AUTHORISE DIRECTORS TO IMPLEMENT THE SHARE Mgmt For For
OPTION PLAN 2007.
S6A TO APPROVE THE TRINTECH GROUP PLC SHARE OPTION Mgmt For For
PLAN FOR DIRECTORS AND CONSULTANTS 2007.
S6B TO AUTHORISE DIRECTORS TO IMPLEMENT THE SHARE Mgmt For For
OPTION PLAN FOR DIRECTORS AND CONSULTANTS 2007.
S7 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Mgmt For For
S8 TO AMEND THE COMPANY'S ARTICLES AND THE DISAPPLICATION Mgmt For For
OF THE STATUTORY PRE-EMPTION RIGHTS.
S9A APPROVE SHARE BUY BACK AGREEMENT WITH DEUTSCHE Mgmt For For
BANK.
S9B AUTHORISE DIRECTORS TO HOLD, CANCEL, RE-ISSUE Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932855894
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
TUTOGEN MEDICAL, INC. Agenda Number: 932808655
--------------------------------------------------------------------------------------------------------------------------
Security: 901107102
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: TTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF NOVEMBER 12, 2007, BY AND AMONG REGENERATION
TECHNOLOGIES, INC., ROCKETS FL CORP. AND TUTOGEN
MEDICAL, INC., AS THE SAME MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt No vote
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC. Agenda Number: 932854195
--------------------------------------------------------------------------------------------------------------------------
Security: 90343C100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: PRTS
ISIN: US90343C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA L. BERMAN Mgmt For For
SOL KHAZANI Mgmt For For
ROBERT J. MAJTELES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF U.S. AUTO PARTS NETWORK, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932874159
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
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
REGG E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILVER CORPORATION Agenda Number: 932918987
--------------------------------------------------------------------------------------------------------------------------
Security: 90343P101
Meeting Type: Annual and Special
Meeting Date: 25-Jun-2008
Ticker: CYLPF
ISIN: CA90343P1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS AS NOMINATED BY MANAGEMENT Mgmt For For
AS REFERENCED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR (THE "CIRCULAR");
02 THE REAPPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 AN ORDINARY RESOLUTION PROVIDING FOR THE ANNUAL Mgmt Against Against
APPROVAL OF THE CORPORATION'S CURRENT STOCK
OPTION PLAN AND AMENDED AND RESTATED STOCK
OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 932875202
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932892323
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: UACL
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
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
ANGELO A. FONZI Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
URANIUM RESOURCES, INC. Agenda Number: 932888639
--------------------------------------------------------------------------------------------------------------------------
Security: 916901507
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: URRE
ISIN: US9169015073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL K. WILLMOTT Mgmt For For
DAVID N. CLARK Mgmt For For
GEORGE R. IRELAND Mgmt For For
LELAND O. ERDAHL Mgmt For For
TERENCE J. CRYAN Mgmt For For
MARVIN K. KAISER Mgmt For For
02 RATIFICATION OF HEIN & ASSOCIATES, LLP. PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF HEIN & ASSOCIATES,
LLP, INDEPENDENT ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
UROLOGIX, INC. Agenda Number: 932778193
--------------------------------------------------------------------------------------------------------------------------
Security: 917273104
Meeting Type: Annual
Meeting Date: 06-Nov-2007
Ticker: ULGX
ISIN: US9172731047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. CIRINO Mgmt For For
GUY C. JACKSON 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, 2008.
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: 932838153
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: UTMD
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST G. HOYER Mgmt For For
JAMES H. BEESON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UTEK CORPORATION Agenda Number: 932918406
--------------------------------------------------------------------------------------------------------------------------
Security: 91759P106
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: UTK
ISIN: US91759P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR CHAPNIK Mgmt For For
CLIFFORD M. GROSS Mgmt For For
KWABENA GYIMAH-BREMPONG Mgmt For For
HOLLY CALLEN HAMILTON Mgmt For For
FRANCIS MAUDE Mgmt For For
JOHN J. MICEK III Mgmt For For
SAM REIBER Mgmt For For
KEITH WITTER Mgmt For For
02 TO RATIFY THE SELECTION OF PENDER NEWKIRK & Mgmt For For
COMPANY, LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Abstain Against
AND RESTATED EMPLOYEE STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For
TO ISSUE WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE
TO, CONVERT TO, OR PURCHASE SHARES OF THE COMPANY'S
COMMON STOCK IN ONE OR MORE OFFERINGS.
--------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932911109
--------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: UTSI
ISIN: US9180761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. HORNER Mgmt For For
ALLEN LENZMEIER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For
EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND
DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES
WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE
THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK OUTSTANDING UNDER THE COMPANY'S
EXISTING EQUITY INCENTIVE PLANS, FOR A SMALLER
NUMBER OF NEW OPTIONS AT A LOWER EXERCISE PRICE.
--------------------------------------------------------------------------------------------------------------------------
UWINK, INC. Agenda Number: 932753052
--------------------------------------------------------------------------------------------------------------------------
Security: 91818T107
Meeting Type: Special
Meeting Date: 23-Jul-2007
Ticker: UWNK
ISIN: US91818T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF REINCORPORATION Mgmt Against Against
02 APPROVAL OF AMENDMENT Mgmt For For
03 APPROVAL OF REVERSE SPLIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VELOCITY EXPRESS CORPORATION Agenda Number: 932792369
--------------------------------------------------------------------------------------------------------------------------
Security: 92257T608
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: VEXP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT A. WASIK Mgmt For For
ALEXANDER PALUCH Mgmt For For
RICHARD A. KASSAR Mgmt For For
LESLIE E. GRODD Mgmt For For
JOHN J. PERKINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
03 TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S Mgmt For For
OUTSTANDING COMMON STOCK WHEREBY EACH SHARE
OF COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY
PRIOR TO THE EFFECTIVE TIME OF THE AMENDMENT
WILL BE RECLASSIFIED WITHIN A RANGE OF 1/10
TO 1/15 OF A SHARE OF COMMON STOCK AT THE EFFECTIVE
TIME OF SUCH AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
VESTIN REALTY MORTGAGE II, INC. Agenda Number: 932902198
--------------------------------------------------------------------------------------------------------------------------
Security: 92549X201
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: VRTB
ISIN: US92549X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DAWSON Mgmt For For
ROLAND M. SANSONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOORE STEPHENS Mgmt For For
WURTH FRAZER AND TORBET, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932769827
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ALLEN LAY Mgmt For For
DR. JEFFREY M. NASH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION Agenda Number: 932809746
--------------------------------------------------------------------------------------------------------------------------
Security: 92763R104
Meeting Type: Annual
Meeting Date: 07-Mar-2008
Ticker: VIRL
ISIN: US92763R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHAL PHELAN* Mgmt For For
MICHAEL STARK* Mgmt For For
ALEXANDER SHUBAT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE
LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008
--------------------------------------------------------------------------------------------------------------------------
VISTA GOLD CORP. Agenda Number: 932852141
--------------------------------------------------------------------------------------------------------------------------
Security: 927926303
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: VGZ
ISIN: CA9279263037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CLARK Mgmt For For
W. DURAND EPPLER Mgmt For For
C. THOMAS OGRYZLO Mgmt For For
TRACY A. STEVENSON Mgmt For For
MICHAEL B. RICHINGS Mgmt For For
FREDERICK H. EARNEST Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR UNTIL A SUCCESSOR IS APPOINTED
AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VITAL IMAGES, INC. Agenda Number: 932872408
--------------------------------------------------------------------------------------------------------------------------
Security: 92846N104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: VTAL
ISIN: US92846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. PIHL Mgmt For For
MICHAEL H. CARREL Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
GREGORY J. PEET Mgmt For For
RICHARD W. PERKINS Mgmt For For
MICHAEL W. VANNIER, MD Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK TO BE RESERVED UNDER
THE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED
UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932829445
--------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: VOL
ISIN: US9287031077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD FRANK Mgmt For For
BRUCE G. GOODMAN Mgmt For For
MARK N. KAPLAN Mgmt For For
STEVEN A. SHAW 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
NOVEMBER 2, 2008.
--------------------------------------------------------------------------------------------------------------------------
WASTE SERVICES, INC. Agenda Number: 932892107
--------------------------------------------------------------------------------------------------------------------------
Security: 941075202
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: WSII
ISIN: US9410752029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. LAZAR Mgmt For For
LUCIEN REMILLARD Mgmt For For
JACK E. SHORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAUSAU PAPER CORP. Agenda Number: 932827263
--------------------------------------------------------------------------------------------------------------------------
Security: 943315101
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: WPP
ISIN: US9433151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WATTS HUMPHREY, JR.* Mgmt For For
GARY W. FREELS** Mgmt For For
THOMAS J. HOWATT** Mgmt For For
MICHAEL M. KNETTER** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932860732
--------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WCSTF
ISIN: CA9508131054
--------------------------------------------------------------------------------------------------------------------------
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
R.E. LEGATE 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.
03 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr For Against
IN SCHEDULE C TO THE MANAGEMENT PROXY CIRCULAR
DATED MARCH 20, 2008 IN RESPECT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932873094
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt Withheld Against
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
--------------------------------------------------------------------------------------------------------------------------
WESTAFF, INC. Agenda Number: 932823152
--------------------------------------------------------------------------------------------------------------------------
Security: 957070105
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: WSTF
ISIN: US9570701055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. WILLIS Mgmt For For
DON K. RICE Mgmt For For
WALTER W. MACAULEY Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTERN FINANCIAL GROUP INC. Agenda Number: 932868067
--------------------------------------------------------------------------------------------------------------------------
Security: 958187106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: WESPF
ISIN: CA9581871063
--------------------------------------------------------------------------------------------------------------------------
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 2, 2008 (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.
--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932827148
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WHG
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------
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
ROBERT D. MCTEER 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, 2008.
03 THE APPROVAL OF AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION OF
WESTWOOD HOLDINGS GROUP, INC. TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10,000,000 TO 25,000,000.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932840730
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.W. FLORSHEIM, JR. Mgmt For For
ROBERT FEITLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932879630
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: WG
ISIN: PA9691991087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BAYER Mgmt For For
WILLIAM B. BERRY Mgmt For For
ARLO B. DEKRAAI Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt Abstain Against
WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,075,000 TO 4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt Abstain Against
WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 50,000 TO 250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 932884174
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIN WESTFALL Mgmt For For
LINDA L. HEIL Mgmt For For
KEITH W. RENKEN Mgmt For For
WAYNE SHELTON Mgmt For For
W. TRACY LENOCKER Mgmt For For
THOMAS D. BRISBIN, PH.D 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 JANUARY
2, 2009.
03 APPROVAL OF 2008 PERFORMANCE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC. Agenda Number: 932746146
--------------------------------------------------------------------------------------------------------------------------
Security: 929284107
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: WJCI
ISIN: US9292841072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DEXTER PAINE, III Mgmt For For
BRUCE W. DIAMOND Mgmt For For
PATRICE M. DANIELS Mgmt For For
MICHAEL E. HOLMSTROM Mgmt For For
CATHERINE P. LEGO Mgmt For For
JACK G. LEVIN Mgmt For For
LIANE J. PELLETIER Mgmt For For
ROBERT WHELTON Mgmt For For
ANGELOS J. DASSIOS Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION
PLAN
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND
RESTATED 2000 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
WORLD ENERGY SOLUTIONS, INC. Agenda Number: 932884679
--------------------------------------------------------------------------------------------------------------------------
Security: 98145W109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: WLDE
ISIN: US98145W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD LIBBEY Mgmt For For
JOHN WELLARD Mgmt For For
02 AMENDMENT OF OUR 2006 STOCK INCENTIVE PLAN TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 4,000,000 SHARES FROM
4,738,161 TO 8,738,161.
03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION WHICH WOULD EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK IN ANY ONE
OF THE FOLLOWING RATIOS: ONE-FOR-TWO, ONE-FOR-THREE,
ONE-FOR-FOUR, ONE-FOR-FIVE, ONE-FOR-SIX, ONE-FOR-SEVEN,
ONE-FOR-EIGHT, ONE-FOR-NINE, AND ONE-FOR-TEN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 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.
--------------------------------------------------------------------------------------------------------------------------
WSB FINANCIAL GROUP INC. Agenda Number: 932889491
--------------------------------------------------------------------------------------------------------------------------
Security: 92933E108
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WSFG
ISIN: US92933E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY A. PETERSON Mgmt For For
LARRY C. WESTFALL Mgmt For For
DONALD H. TUCKER Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932880378
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual and Special
Meeting Date: 14-May-2008
Ticker: AUY
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932851620
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: YDNT
ISIN: US9875201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
RICHARD J. BLISS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YP CORP. Agenda Number: 932751630
--------------------------------------------------------------------------------------------------------------------------
Security: 987824109
Meeting Type: Special
Meeting Date: 02-Aug-2007
Ticker: YPNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO GIVE THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS DISCRETION TO EFFECT A REVERSE
STOCK SPLIT WITH RESPECT TO ISSUED AND OUTSTANDING
SHARES OF THE COMPANY'S COMMON STOCK AT AN
EXCHANGE RATIO OF BETWEEN 1:5 AND 1:10.
02 TO APPROVE A PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
COMPANY'S RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME FROM "YP CORP."
TO "LIVEDEAL, INC."
--------------------------------------------------------------------------------------------------------------------------
ZARLINK SEMICONDUCTOR INC. Agenda Number: 932748051
--------------------------------------------------------------------------------------------------------------------------
Security: 989139100
Meeting Type: Annual and Special
Meeting Date: 24-Jul-2007
Ticker: ZL
ISIN: CA9891391000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BORREL Mgmt For For
HUBERT T. LACROIX Mgmt For For
J. SPENCER LANTHIER Mgmt For For
KIRK K. MANDY Mgmt For For
JULES MEUNIER Mgmt For For
DENNIS ROBERSON Mgmt For For
DR. HENRY SIMON Mgmt For For
DR. ADAM CHOWANIEC Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT, Mgmt For For
WITH OR WITHOUT AMENDMENTS, RESOLUTIONS TO
AMEND THE COMPANY'S 1991 STOCK OPTION PLAN
FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS
(THE "OPTION PLAN") IN ORDER TO AMEND THE GENERAL
AMENDMENT PROVISION OF THE OPTION PLAN AND
TO ADD LIMITS WITH RESPECT TO THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED TO INSIDERS OF
THE COMPANY. THE COMPLETE TEXT OF SUCH RESOLUTIONS
IS SET OUT IN SCHEDULE A OF THE MANAGEMENT
PROXY CIRCULAR ATTACHED HERETO.
--------------------------------------------------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. Agenda Number: 932849384
--------------------------------------------------------------------------------------------------------------------------
Security: 98950P108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ZHNE
ISIN: US98950P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DAHL Mgmt For For
STEVEN LEVY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932778826
--------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: ZIGO
ISIN: US9898551018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
CAROL P. WALLACE Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL 2008.
* 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 08/19/2008