UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31
Date of reporting period:
07/01/2008 - 06/30/2009
Item 1. Proxy Voting Record
A report may indicate that a particular proposal was "unvoted" by the Adviser. No vote was entered
for a proposal (a) for certain securities that were out on loan at the time of a record date,
(b) where administrative or operational constraints impeded the ability to cast a timely vote, such
as late receipt of proxy voting information, and/or (c) where systems, administrative or processing
errors occurred (including errors by the Adviser or third party vendors).
Fund Name : Royce Micro-Cap Trust, Inc.
07/01/2008 - 06/30/2009
Key-
1-800-FLOWERS.COM
,
INC.
Ticker Security ID: Meeting Date Meeting Status
FLWS CUSIP 68243Q106 12/03/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JAMES F. MCCANN Mgmt For For For
1.2 Elect CHRISTOPHER G. MCCANN Mgmt For For For
2.0 RATIFICATION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2009 AS
DESCRIBED IN THE PROXY
STATEMENT.
A. T. Cross
Company
Ticker Security ID: Meeting Date Meeting Status
ATX CUSIP 227478104 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Set Board Size Mgmt For For For
2.1 Elect Galal Doss Mgmt For For For
2.2 Elect Andrew Parsons Mgmt For Withhold Against
2.3 Elect James Tappan Mgmt For For For
AAON, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAON CUSIP 000360206 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Norman Asbjornson Mgmt For Withhold Against
1.2 Elect John Johnson, Jr. Mgmt For Withhold Against
1.3 Elect Charles Stephenson, Jr. Mgmt For For For
ABIOMED, INC.
Ticker Security ID: Meeting Date Meeting Status
ABMD CUSIP 003654100 08/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RONALD W. DOLLENS Mgmt For For For
1.2 Elect DESMOND H. O'CONNELL JR Mgmt For For For
1.3 Elect DOROTHY E. PUHY Mgmt For For For
2.0 APPROVAL OF 2008 STOCK INCENTIVE Mgmt For Abstain Against
PLAN.
3.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM.
Acacia Research
Corporation
Ticker Security ID: Meeting Date Meeting Status
ACRI CUSIP 003881307 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Ryan Mgmt For For For
1.2 Elect G. Louis Graziadio, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ACETO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/04/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LEONARD S. SCHWARTZ Mgmt For For For
1.2 Elect ROBERT A. WIESEN Mgmt For For For
1.3 Elect STANLEY H. FISCHER Mgmt For For For
1.4 Elect ALBERT L. EILENDER Mgmt For For For
1.5 Elect HANS C. NOETZLI Mgmt For For For
1.6 Elect WILLIAM N. BRITTON Mgmt For For For
2.0 RATIFY THE APPOINTMENT OF BDO Mgmt For For For
SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL
YEAR.
ACI Worldwide Inc
Ticker Security ID: Meeting Date Meeting Status
ACIW CUSIP 004498101 06/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alfred Berkeley, III Mgmt For For For
1.2 Elect John Curtis Mgmt For For For
1.3 Elect Philip Heasley Mgmt For For For
1.4 Elect James McGroddy Mgmt For For For
1.5 Elect Harlan Seymour Mgmt For For For
1.6 Elect John Shay, Jr. Mgmt For For For
1.7 Elect John Stokely Mgmt For For For
1.8 Elect Jan Suwinski Mgmt For For For
Active Power,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ACPW CUSIP 00504W100 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ake Almgren Mgmt For For For
1.2 Elect James deVenny III Mgmt For For For
1.3 Elect Robert Greenberg Mgmt For For For
2 One-Time Option Exchange Program Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
ActivIdentity
Corporation
Ticker Security ID: Meeting Date Meeting Status
ACTI CUSIP 00506P103 03/25/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Brandewie Mgmt For Withhold Against
1.2 Elect Grant Evans Mgmt For Withhold Against
1.3 Elect James Frankola Mgmt For Withhold Against
1.4 Elect Jason Hart Mgmt For Withhold Against
1.5 Elect Steven Humphreys Mgmt For Withhold Against
1.6 Elect James Ousley Mgmt For Withhold Against
1.7 Elect David Wright Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Advanced Energy
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AEIS CUSIP 007973100 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Douglas Schatz Mgmt For Against Against
2 Elect Frederick Ball Mgmt For For For
3 Elect Richard Beck Mgmt For For For
4 Elect Hans Georg Betz Mgmt For For For
5 Elect Trung Doan Mgmt For For For
6 Elect Edward Grady Mgmt For For For
7 Elect Thomas Rohrs Mgmt For For For
8 Elect Elwood Spedden Mgmt For For For
9 Ratification of Auditor Mgmt For For For
AeroVironment,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 09/25/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect JOSEPH F. ALIBRANDI Mgmt For For For
2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30,
2009.
Agilysys Inc.
Ticker Security ID: Meeting Date Meeting Status
AGYS CUSIP 00847J105 03/26/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Mutch Mgmt N/A TNA N/A
1.2 Elect Steve Tepedino Mgmt N/A TNA N/A
1.3 Elect James Zierick Mgmt N/A TNA N/A
2 Ratification of Auditor Mgmt N/A TNA N/A
Agilysys Inc.
Ticker Security ID: Meeting Date Meeting Status
AGYS CUSIP 00847J105 03/26/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Commes Mgmt For Withhold Against
1.2 Elect R. Andrew Cueva Mgmt For For For
1.3 Elect Howard Knicely Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Air Methods
Corporation
Ticker Security ID: Meeting Date Meeting Status
AIRM CUSIP 009128307 06/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Ralph Bernstein Mgmt For For For
2 Elect Mark Carleton Mgmt For For For
3 Elect Lowell Miller Mgmt For For For
4 Elect David Roehr Mgmt For For For
AIR METHODS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AIRM CUSIP 009128307 07/01/2008 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 ELECTION OF DIRECTOR: SAMUEL H. GRAY Mgmt For N/A N/A
1.2 ELECTION OF DIRECTOR: MORAD TAHBAZ Mgmt For N/A N/A
1.3 ELECTION OF DIRECTOR: AARON D. TODD Mgmt For N/A N/A
2.0 ADOPTION OF AMENDMENT TO INCREASE Mgmt For N/A N/A
NUMBER OF AUTHORIZED
SHARES
Aladdin
Knowledge
Systems
Ltd.
Ticker Security ID: Meeting Date Meeting Status
ALDN CUSIP M0392N101 02/20/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approval of the Acquisition Mgmt For For For
2 Amendments to Articles of Mgmt For For For
Association Regarding Director and
Officer
Indemnification
3 Approval of Directors' and Officers' Mgmt For For For
Insurance
Policy
Alamo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
ALG CUSIP 011311107 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Donald Douglass Mgmt For For For
2 Elect Jerry Goldress Mgmt For For For
3 Elect David Grzelak Mgmt For For For
4 Elect Gary Martin Mgmt For For For
5 Elect David Morris Mgmt For For For
6 Elect Ronald Robinson Mgmt For For For
7 Elect James Skaggs Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 2009 Equity Incentive Plan Mgmt For Abstain Against
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGIGF CUSIP 011527108 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Mark Wayne Mgmt For For For
2.2 Elect John McCluskey Mgmt For For For
2.3 Elect Leonard Harris Mgmt For For For
2.4 Elect James McDonald Mgmt For For For
2.5 Elect John van de Beuken Mgmt For For For
2.6 Elect Eduardo Luna Mgmt For For For
2.7 Elect David Gower Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
ALEXCO RESOURCE
CORP.
Ticker Security ID: Meeting Date Meeting Status
AXU CUSIP 01535P106 12/12/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect CLYNTON R. NAUMAN Mgmt For For For
1.2 Elect RICK VAN NIEUWENHUYSE Mgmt For Withhold Against
1.3 Elect MICHAEL D. WINN Mgmt For For For
1.4 Elect DAVID H. SEARLE Mgmt For For For
1.5 Elect GEORGE BRACK Mgmt For Withhold Against
2.0 APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY FOR THE
ENSUING
YEAR.
3.0 TO RE-APPROVE THE STOCK OPTION PLAN Mgmt For Against Against
OF THE
COMPANY.
4.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For Against Against
MAY PROPERLY COME BEFORE THE
MEETING.
ALLIED
HEALTHCARE
PRODUCTS,
INC.
Ticker Security ID: Meeting Date Meeting Status
AHPI CUSIP 019222108 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JUDITH T. GRAVES Mgmt For For For
1.2 Elect JOSEPH E. ROOT Mgmt For For For
1.3 Elect DR. WILLIAM A. PECK Mgmt For For For
1.4 Elect EARL R. REFSLAND Mgmt For For For
1.5 Elect JOHN D. WEIL Mgmt For For For
Allied Nevada
Gold
Corp.
Ticker Security ID: Meeting Date Meeting Status
ANV CUSIP 019344100 06/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Buchan Mgmt For For For
1.2 Elect Scott Caldwell Mgmt For For For
1.3 Elect John Ivany Mgmt For For For
1.4 Elect Cameron Mingay Mgmt For For For
1.5 Elect Terry Palmer Mgmt For For For
1.6 Elect Carl Pescio Mgmt For For For
1.7 Elect D. Bruce Sinclair Mgmt For For For
1.8 Elect Robert Wardell Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendments to the 2007 Stock Option Mgmt For For For
Plan and the Restricted Share
Plan
ALLOY, INC.
Ticker Security ID: Meeting Date Meeting Status
ALOY CUSIP 019855303 07/17/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MATTHEW C. DIAMOND Mgmt For For For
1.2 Elect JAMES K. JOHNSON, JR. Mgmt For For For
1.3 Elect RICHARD E. PERLMAN Mgmt For For For
2.0 PROPOSAL TO RATIFY AND CONFIRM THE Mgmt For For For
SELECTION OF BDO SEIDMAN, LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JANUARY 31,
2009.
3.0 PROPOSAL TO APPROVE THE ALLOY, INC. Mgmt For For For
EXECUTIVE INCENTIVE BONUS
PLAN.
AMERICA'S
CAR-MART,
INC.
Ticker Security ID: Meeting Date Meeting Status
CRMT CUSIP 03062T105 10/15/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect TILMAN FALGOUT, III Mgmt For For For
1.2 Elect JOHN DAVID SIMMONS Mgmt For For For
1.3 Elect WILLIAM M. SAMS Mgmt For For For
1.4 Elect WILLIAM H. HENDERSON Mgmt For For For
1.5 Elect DANIEL J. ENGLANDER Mgmt For For For
1.6 Elect WILLIAM A. SWANSTON Mgmt For For For
American Ecology
Corporation
Ticker Security ID: Meeting Date Meeting Status
ECOL CUSIP 025533407 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Victor Barnhart Mgmt For For For
1.2 Elect Joe Colvin Mgmt For For For
1.3 Elect Roy Eliff Mgmt For For For
1.4 Elect Edward Heil Mgmt For For For
1.5 Elect Jeffrey Merrifield Mgmt For For For
1.6 Elect John Poling Mgmt For For For
1.7 Elect Stephen Romano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMERICAN SAFETY
INSURANCE
HOLDINGS,
LTD
Ticker Security ID: Meeting Date Meeting Status
ASI CINS G02995101 07/24/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DAVID V. BRUEGGEN Mgmt For For For
1.2 Elect STEPHEN R. CRIM Mgmt For For For
1.3 Elect LAWRENCE I. GENEEN Mgmt For For For
1.4 Elect JOSEPH F. FISHER Mgmt For For For
2.0 TO APPROVE THE APPOINTMENT OF BDO Mgmt For For For
SEIDMAN LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO
SERVE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE AUDIT COMMITTEE TO
SET THEIR
REMUNERATION.
3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For Abstain Against
FOR THE APPROVAL OF THE EMPLOYEE
STOCK PURCHASE
PLAN.
4.0 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For For For
AMERICAN SCIENCE
AND
ENGINEERING,
INC.
Ticker Security ID: Meeting Date Meeting Status
ASEI CUSIP 029429107 09/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ANTHONY R. FABIANO Mgmt For For For
1.2 Elect DENIS R. BROWN Mgmt For For For
1.3 Elect ROGER P. HEINISCH Mgmt For For For
1.4 Elect HAMILTON W. HELMER Mgmt For For For
1.5 Elect ERNEST J. MONIZ Mgmt For For For
1.6 Elect MARK THOMPSON Mgmt For For For
1.7 Elect CARL W. VOGT Mgmt For For For
2.0 TO INCREASE THE NUMBER OF SHARES Mgmt For Abstain Against
AUTHORIZED TO BE ISSUED UNDER THE
2005 EQUITY AND INCENTIVE
PLAN
3.0 RATIFICATION OF SELECTION OF Mgmt For For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS TO RATIFY THE SELECTION
OF VITALE, CATURANO & COMPANY, LTD.
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31,
2009
AMERICAN
SOFTWARE,
INC.
Ticker Security ID: Meeting Date Meeting Status
AMSWA CUSIP 029683109 08/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect W. DENNIS HOGUE Mgmt For For For
1.2 Elect DR. JOHN J. JARVIS Mgmt For For For
1.3 Elect JAMES B. MILLER, JR. Mgmt For For For
2.0 AMENDMENT TO 2001 STOCK PLAN. TO Mgmt For Abstain Against
INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS UNDER THE
PLAN FROM 4,375,000 SHARES TO
5,275,000
SHARES.
AMERICAN
WOODMARK
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIAM F. BRANDT, JR. Mgmt For For For
1.2 Elect MARTHA M. DALLY Mgmt For For For
1.3 Elect JAMES G. DAVIS, JR. Mgmt For For For
1.4 Elect JAMES J. GOSA Mgmt For For For
1.5 Elect KENT B. GUICHARD Mgmt For For For
1.6 Elect DANIEL T. HENDRIX Mgmt For For For
1.7 Elect KENT J. HUSSEY Mgmt For For For
1.8 Elect G. THOMAS MCKANE Mgmt For For For
1.9 Elect CAROL B. MOERDYK Mgmt For For For
2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 30,
2009.
3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For For
TO REAPPROVE THE SHAREHOLDER VALUE
PLAN FOR EMPLOYEES AS AMENDED AND
RESTATED MAY 1,
2008.
ANADIGICS, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANAD CUSIP 032515108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Mario Rivas Mgmt For For For
1.2 Elect Paul Bachow Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Anadys
Pharmaceuticals
Inc
Ticker Security ID: Meeting Date Meeting Status
ANDS CUSIP 03252Q408 05/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Marios Fotiadis Mgmt For For For
1.2 Elect Steve Worland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ANAREN, INC.
Ticker Security ID: Meeting Date Meeting Status
ANEN CUSIP 032744104 11/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PATRICIA T. CIVIL Mgmt For For For
1.2 Elect ROBERT U. ROBERTS Mgmt For For For
1.3 Elect LAWRENCE A. SALA Mgmt For For For
1.4 Elect DR. DAVID WILEMON Mgmt For For For
ANGIODYNAMICS,
INC.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect VINCENT A. BUCCI Mgmt For For For
1.2 Elect HOWARD W. DONNELLY Mgmt For For For
1.3 Elect CHARLES T. ORSATTI Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31,
2009.
3.0 TO AMEND ANGIODYNAMICS' 2004 STOCK Mgmt For Abstain Against
AND INCENTIVE AWARD PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM
2,000,000 TO
3,000,000.
4.0 TO AMEND ANGIODYNAMICS' EMPLOYEE Mgmt For Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE OFFERED
UNDER THE PLAN FROM 200,000 TO
400,000.
Animal Health
International
Inc
Ticker Security ID: Meeting Date Meeting Status
AHII CUSIP 03525N109 11/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MARK A. ROSEN Mgmt For For For
1.2 Elect RONALD G. STEINHART Mgmt For For For
Apogee
Enterprises,
Inc.
Ticker Security ID: Meeting Date Meeting Status
APOG CUSIP 037598109 06/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Bernard Aldrich Mgmt For For For
1.2 Elect Sara Hays Mgmt For For For
1.3 Elect Russell Huffer Mgmt For For For
1.4 Elect John Manning Mgmt For For For
2 2009 Stock Incentive Plan Mgmt For Abstain Against
3 2009 Non-Employee Director Stock Mgmt For Abstain Against
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
APPROACH
RESOURCES,
INC.
Ticker Security ID: Meeting Date Meeting Status
AREX CUSIP 03834A103 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Brandi Mgmt For For For
1.2 Elect James Crain Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AsiaInfo
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASIA CUSIP 04518A104 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Ding Mgmt For For For
1.2 Elect Yungang Lu Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt N/A Against N/A
Asta Funding,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASFI CUSIP 046220109 03/31/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gary Stern Mgmt For For For
1.2 Elect Arthur Stern Mgmt For For For
1.3 Elect Herman Badillo Mgmt For Withhold Against
1.4 Elect David Slackman Mgmt For For For
1.5 Elect Edward Celano Mgmt For For For
1.6 Elect Harvey Leibowitz Mgmt For For For
1.7 Elect Louis Piccolo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Astec
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASTE CUSIP 046224101 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Daniel Frierson Mgmt For For For
1.2 Elect Glen Tellock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Astronics
Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRO CUSIP 046433108 05/05/2009 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Raymond Boushie Mgmt For TNA N/A
1.2 Elect Robert T. Brady Mgmt For TNA N/A
1.3 Elect John Drenning Mgmt For TNA N/A
1.4 Elect Peter J. Gundermann Mgmt For TNA N/A
1.5 Elect Kevin Keane Mgmt For TNA N/A
1.6 Elect Robert McKenna Mgmt For TNA N/A
2 Ratification of Auditor Mgmt For TNA N/A
3 Shareholder Proposal Regarding ShrHoldr Against TNA N/A
Converting Class B Shares to Common
Shares
ATC Technology
Corporation
Ticker Security ID: Meeting Date Meeting Status
ATAC CUSIP 00211W104 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Evans Mgmt For For For
1.2 Elect Curtland Fields Mgmt For For For
1.3 Elect Michael Hartnett Mgmt For For For
1.4 Elect Michael Jordan Mgmt For For For
1.5 Elect Todd Peters Mgmt For For For
1.6 Elect S. Lawrence Prendergast Mgmt For For For
1.7 Elect Edward Stewart Mgmt For For For
2 Amendment to the 2006 Stock Mgmt For For For
Incentive
Plan
Atlantic
Tele-Network,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ANK CUSIP 049079205 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Martin Budd Mgmt For For For
1.2 Elect Thomas Cunningham Mgmt For For For
1.3 Elect Cornelius Prior Jr. Mgmt For For For
1.4 Elect Michael Prior Mgmt For For For
1.5 Elect Charles Roesslein Mgmt For For For
1.6 Elect Brian Schuchman Mgmt For For For
1.7 Elect Henry Wheatley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ATMI, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATMI CUSIP 00207R101 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Mahle Mgmt For For For
1.2 Elect C. Douglas Marsh Mgmt For For For
1.3 Elect Douglas Neugold Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Atrion
Corporation
Ticker Security ID: Meeting Date Meeting Status
ATRI CUSIP 049904105 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Hugh Morgan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Aurizon Mines
Ltd.
Ticker Security ID: Meeting Date Meeting Status
AZK CUSIP 05155P106 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Sargent Berner Mgmt For For For
2.2 Elect Louis Dionne Mgmt For For For
2.3 Elect David Hall Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Transaction of Other Business Mgmt For Against Against
Avatar Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
AVTR CUSIP 053494100 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Barnett Mgmt For For For
1.2 Elect Milton Dresner Mgmt For Withhold Against
1.3 Elect Roger Einiger Mgmt For For For
1.4 Elect Gerald D. Kelfer Mgmt For For For
1.5 Elect Joshua Nash Mgmt For For For
1.6 Elect Kenneth Rosen Mgmt For For For
1.7 Elect Joel Simon Mgmt For For For
1.8 Elect Beth A. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Balchem
Corporation
Ticker Security ID: Meeting Date Meeting Status
BCPC CUSIP 057665200 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward McMillan Mgmt For For For
1.2 Elect Kenneth Mitchell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Banca Finnat
Euramerica
S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CINS T92884112 06/26/2009 Take No Action
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Compensation Policy Mgmt For TNA N/A
3 Authority to Repurchase Shares Mgmt For TNA N/A
4 Election of Director Mgmt For TNA N/A
BENIHANA INC.
Ticker Security ID: Meeting Date Meeting Status
BNHNA CUSIP 082047200 10/23/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect JOSEPH J. WEST Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM
BioCryst
Pharmaceuticals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BCRX CUSIP 09058V103 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Biggar Mgmt For For For
1.2 Elect Zola Horovitz Mgmt For Withhold Against
2 Amendment to the 1991 Stock Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For Against Against
BOFI HOLDING,
INC.
Ticker Security ID: Meeting Date Meeting Status
BOFI CUSIP 05566U108 10/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect THEODORE C. ALLRICH Mgmt For For For
1.2 Elect JOHN GARY BURKE Mgmt For For For
BOLSA MEXICANA
DE VALORES SAB
DE CV,
MEXICO
Ticker Security ID: Meeting Date Meeting Status
CINS P17330104 04/27/2009 Unvoted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
BOLSA MEXICANA
DE VALORES SAB
DE CV,
MEXICO
Ticker Security ID: Meeting Date Meeting Status
CINS P17330104 04/27/2009 Unvoted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
BOTTOMLINE
TECHNOLOGIES
(DE),
INC.
Ticker Security ID: Meeting Date Meeting Status
EPAY CUSIP 101388106 11/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOSEPH L. BARRY, JR. Mgmt For For For
1.2 Elect ROBERT A. EBERLE Mgmt For For For
1.3 Elect JEFFREY C. LEATHE Mgmt For For For
2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
Bowne & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BNE CUSIP 103043105 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Murphy Mgmt For For For
1.2 Elect Gloria Portela Mgmt For For For
1.3 Elect Vincent Tese Mgmt For For For
1.4 Elect Richard West Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1999 Incentive Mgmt For For For
Compensation
Plan
BRONCO DRILLING
COMPANY,
INC.
Ticker Security ID: Meeting Date Meeting Status
BRNC CUSIP 112211107 08/14/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For Abstain Against
MERGER, DATED AS OF JANUARY 23,
2008, BY AND AMONG ALLIS-CHALMERS
ENERGY INC., BRONCO DRILLING
COMPANY, INC. AND ELWAY MERGER SUB,
INC., AS AMENDED BY THE FIRST
AMENDMENT THERETO, DATED AS OF JUNE
1, 2008, PURSUANT TO WHICH BRONCO
DRILLING COMPANY, INC. WILL MERGE
WITH AND INTO ELWAY MERGER SUB,
LLC.
2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For Abstain Against
SPECIAL MEETING OF BRONCO
STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION OF
THE MERGER AGREEMENT, AS AMENDED BY
THE FIRST AMENDMENT
THERETO.
BRONCO DRILLING
COMPANY,
INC.
Ticker Security ID: Meeting Date Meeting Status
BRNC CUSIP 112211107 11/17/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect D. FRANK HARRISON Mgmt For For For
1.2 Elect GARY C. HILL Mgmt For For For
1.3 Elect DAVID W. HOUSE Mgmt For For For
1.4 Elect DAVID L. HOUSTON Mgmt For For For
1.5 Elect WILLIAM R. SNIPES Mgmt For For For
Brown Shoe
Company,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BWS CUSIP 115736100 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Mario Baeza Mgmt For For For
1.2 Elect Joseph Bower Mgmt For For For
1.3 Elect Julie Esrey Mgmt For For For
1.4 Elect Carla Hendra Mgmt For For For
1.5 Elect Michael Neidorff Mgmt For For For
1.6 Elect Harold Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Brush Engineered
Materials
Inc.
Ticker Security ID: Meeting Date Meeting Status
BW CUSIP 117421107 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Richard Hipple Mgmt For For For
2 Elect William Lawrence Mgmt For For For
3 Elect William Madar Mgmt For For For
4 Elect Craig Shular Mgmt For For For
5 Amendment to the Code of Regulations Mgmt For Against Against
to Allow the Board to Make Certain
Amendments Without Shareholder
Approval
6 Ratification of Auditor Mgmt For For For
Build-A-Bear
Workshop,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BBW CUSIP 120076104 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Coleman Peterson Mgmt For For For
1.2 Elect William Reisler Mgmt For For For
1.3 Elect Katherine Savitt Mgmt For For For
2 Amendment to the 2004 Stock Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
Bunka Shutter
Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS J04788105 06/26/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Allocation of Profits/Dividends Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Elect Nominee 1 Mgmt For For For
4 Elect Nominee 2 Mgmt For For For
5 Elect Nominee 3 Mgmt For For For
6 Elect Nominee 4 Mgmt For For For
7 Elect Nominee 5 Mgmt For For For
8 Elect Nominee 6 Mgmt For For For
9 Elect Nominee 6 Mgmt For For For
10 Elect Nominee 8 Mgmt For For For
Burnham Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
BURCA CUSIP 122295108 04/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eleanor B. Drew Mgmt For For For
1.2 Elect George W. Hodges Mgmt For For For
1.3 Elect Albert Morrison, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CACHE, INC.
Ticker Security ID: Meeting Date Meeting Status
CACH CUSIP 127150308 07/01/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ANDREW M. SAUL Mgmt For For For
1.2 Elect THOMAS E. REINCKENS Mgmt For For For
1.3 Elect GENE G. GAGE Mgmt For For For
1.4 Elect ARTHUR S. MINTZ Mgmt For For For
1.5 Elect MORTON J. SCHRADER Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
MAHONEY COHEN & COMPANY, CPA, P.C.
AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 27,
2008.
CAL-MAINE FOODS,
INC.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/02/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect FRED R. ADAMS, JR. Mgmt For For For
1.2 Elect RICHARD K. LOOPER Mgmt For For For
1.3 Elect ADOLPHUS B. BAKER Mgmt For For For
1.4 Elect TIMOTHY A. DAWSON Mgmt For For For
1.5 Elect R. FASER TRIPLETT, M.D. Mgmt For For For
1.6 Elect LETITIA C. HUGHES Mgmt For For For
1.7 Elect JAMES E. POOLE Mgmt For For For
2.0 AMENDMENT OF THE CERTIFICATE OF Mgmt For Against Against
INCORPORATION TO PROVIDE FOR EQUAL
DIVIDENDS ON A PER SHARE BASIS FOR
COMMON STOCK AND CLASS A COMMON
STOCK.
3.0 ADOPTION OF THE RESOLUTION PROPOSED Mgmt Against Against For
BY THE HUMANE SOCIETY OF THE UNITED
STATES.
CAPTARIS, INC.
Ticker Security ID: Meeting Date Meeting Status
CAPA CUSIP 14071N104 10/31/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For For
MERGER, DATED AS OF SEPTEMBER 3,
2008, BY AND AMONG CAPTARIS, INC.,
OPEN TEXT CORPORATION, OPEN TEXT,
INC., AND OASIS MERGER
CORP.
2.0 TO APPROVE ANY PROPOSAL TO ADJOURN Mgmt For For For
THE SPECIAL MEETING, IF DETERMINED
NECESSARY BY CAPTARIS, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT OR IF OTHERWISE
DEEMED NECESSARY OR
APPROPRIATE.
CARACO
PHARMACEUTICAL
LABORATORIES,
LTD.
Ticker Security ID: Meeting Date Meeting Status
CPD CUSIP 14075T107 09/08/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect SAILESH T. DESAI Mgmt For For For
1.2 Elect DANIEL H. MOVENS Mgmt For For For
1.3 Elect GEORGES UGEUX Mgmt For For For
2.0 TO APPROVE THE ADOPTION OF THE Mgmt For Abstain Against
CARACO PHARMACEUTICAL LABORATORIES,
LTD. 2008 EQUITY PARTICIPATION PLAN
AND APPROVE THE PERFORMANCE GOALS
THEREUNDER.
CAS Medical
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CASM CUSIP 124769209 06/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jerome Baron Mgmt For For For
1.2 Elect Lawrence Burstein Mgmt For For For
1.3 Elect Evan Jones Mgmt For For For
1.4 Elect Andrew Kersey Mgmt For For For
1.5 Elect Louis Scheps Mgmt For For For
2 Employee Stock Purchase Plan Mgmt For Abstain Against
3 Amendment to the 2003 Equity Mgmt For Abstain Against
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
Cass Information
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CASS CUSIP 14808P109 04/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Ebel Mgmt For For For
1.2 Elect John Gillis Jr. Mgmt For For For
1.3 Elect Randall Schilling Mgmt For For For
1.4 Elect Franklin Wicks, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
CASUAL MALE
RETAIL GROUP,
INC.
Ticker Security ID: Meeting Date Meeting Status
CMRG CUSIP 148711104 07/31/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect SEYMOUR HOLTZMAN Mgmt For For For
1.2 Elect DAVID A. LEVIN Mgmt For For For
1.3 Elect ALAN S. BERNIKOW Mgmt For For For
1.4 Elect JESSE CHOPER Mgmt For For For
1.5 Elect WARD K. MOONEY Mgmt For For For
1.6 Elect GEORGE T. PORTER, JR. Mgmt For For For
1.7 Elect MITCHELL S. PRESSER Mgmt For For For
1.8 Elect ROBERT L. SOCKOLOV Mgmt For For For
2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For Against Against
COMPANY'S 2006 INCENTIVE
COMPENSATION
PLAN.
CATALYST
SEMICONDUCTOR,
INC.
Ticker Security ID: Meeting Date Meeting Status
CATS CUSIP 148881105 10/09/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 ADOPTION AND APPROVAL OF THE Mgmt For For For
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF JULY
16, 2008, BY AND AMONG ON
SEMICONDUCTOR CORPORATION, CATALYST
SEMICONDUCTOR, INC. AND CENTAUR
ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF ON SEMICONDUCTOR
CORPORATION.
2.0 APPROVAL OF ANY MOTION TO ADJOURN OR Mgmt For For For
POSTPONE THE SPECIAL MEETING TO
ANOTHER TIME OR PLACE IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1
ABOVE.
Cavco
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 06/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Steven Bunger Mgmt For For For
1.2 Elect Jack Hanna Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CAVCO
INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
CVCO CUSIP 149568107 07/09/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOSEPH H. STEGMAYER Mgmt For For For
1.2 Elect WILLIAM C. BOOR Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
INDEPENDENT AUDITOR FOR FISCAL
2009.
CBIZ Inc.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Michael DeGroote Mgmt For For For
2 Elect Todd Slotkin Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
CDI Corp.
Ticker Security ID: Meeting Date Meeting Status
CDI CUSIP 125071100 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Roger Ballou Mgmt For For For
1.2 Elect Michael Emmi Mgmt For For For
1.3 Elect Walter Garrison Mgmt For For For
1.4 Elect Lawrence Karlson Mgmt For Withhold Against
1.5 Elect Ronald J. Kozich Mgmt For For For
1.6 Elect Albert Smith Mgmt For For For
1.7 Elect Barton Winokur Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Reapproval of the Material Terms of Mgmt For For For
the 2004 Omnibus Stock
Plan
4 Reapproval of the Material Terms of Mgmt For For For
the Bonus Plan for the
CEO
CE Franklin
Limited
Ticker Security ID: Meeting Date Meeting Status
CFK CUSIP 125151100 04/28/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Amendment to the Stock Option Plan Mgmt For For For
4 Renewal of Stock Option Plan Mgmt For For For
Central African
Gold
plc
Ticker Security ID: Meeting Date Meeting Status
CINS G1999Z122 09/11/2008 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Receive the accounts of the Company Mgmt For For For
for the period ended on 31 DEC
2007, together with the report
thereon of the Directors of the
Company
2.0 Re-appoint KPMG Audit Plc as the Mgmt For For For
Auditors of the Company from the
end of this AGM until the end of
the next AGM of the Company, and
authorize the Directors of the
Company to fix their
remuneration
3.0 Re-elect Mr. Roy Lander as a Mgmt For For For
Director of the Company, who
retires in accordance with
Company's Articles of
Association
4.0 Re-elect Mr. David Glennie as a Mgmt For For For
Director of the Company, who
retires in accordance with
Company's Articles of
Association
5.0 Re-elect Mr. Thomas Gibian as a Mgmt For For For
Director of the Company, who
retires in accordance with
Company's Articles of
Association
6.0 Re-appoint Mr. Roy Pitchford as a Mgmt For For For
Director of the Company, who
retires in accordance with Article
108 of the Company's Articles of
Association
7.0 Approve to increase the authorized Mgmt For For For
share capital of the Company from
200,000,000 to 1,000,000,000 by the
creation of GBP 4,000,000 ordinary
shares of 0.5 pence each ranking
pari passu in all respects with the
existing ordinary shares of 0.5
pence each in the capital of the
Company
8.0 Authorize the Directors of the Mgmt For For For
Company, for the purpose of Section
80 of the Companies Act 1985 [the
Act], to allot relevant securities
up to an aggregate nominal amount
of GBP 9 m; [Authority expires the
earlier of the conclusion of the
next AGM of the Company or 15
months]; and the Directors may make
allotments during the relevant
period which may be exercised after
the relevant period.
9.0 Authorize the Directors of the Mgmt For Against Against
Company, pursuant to Section 95 of
the Act to allot equity securities
[Section 94(2) of the Act] for
cash, disapplying [Section 89(1) of
the Act], to any such allotment,
the power is limited to: a) the
grant options pursuant to the Share
Option Scheme of the Company
adopted on 15 JAN 2004; b) the
grant of warrants pursuant to the
warrant instrument executed by the
Company on 26 NOV 2006; [Authority
expires at the conclusion of the
AGM following the pssing of this
resoluion]; 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.
10.0 Amend the Articles of Association of Mgmt For For For
the Company to include the
specified
provisions
Central Steel &
Wire
Company
Ticker Security ID: Meeting Date Meeting Status
CSTW CUSIP 155411101 04/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael X. Cronin Mgmt For Withhold Against
1.2 Elect J. F. Calhoun Mgmt For Withhold Against
1.3 Elect M. J. Sullivan Mgmt For Withhold Against
1.4 Elect R. V. Kazmar Mgmt For Withhold Against
1.5 Elect C. M. Rodgers Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For
LLP AS INDEPENDENT
AUDITORS.
Centrue
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
TRUE CUSIP 15643B106 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Griffith Mgmt For For For
1.2 Elect Michael Hejna Mgmt For Withhold Against
1.3 Elect John Shinkle Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
CERAGON NETWORKS
LTD.
Ticker Security ID: Meeting Date Meeting Status
CRNT CINS M22013102 12/31/2008 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Elect YAEL LANGER Mgmt For For For
2.0 TO APPROVE THE GRANT OF OPTIONS TO Mgmt For Abstain Against
THE COMPANY'S DIRECTORS, EXCEPT OUR
EXTERNAL
DIRECTORS.
3.0 TO RE-APPOINT KOST FORER GABBAY & Mgmt For For For
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S
INDEPENDENT
AUDITOR.
4.0 TO APPROVE AND ADOPT THE COMPANY'S Mgmt For Abstain Against
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY FOR THE PERIOD
COMMENCING JULY 9, 2008 AND ENDING
NO LATER THAN THE LATER OF THE 2009
ANNUAL MEETING OF SHAREHOLDERS AND
SEPTEMBER 10,
2009.
CFS Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CITZ CUSIP 12525D102 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gene Diamond Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Charming
Shoppes,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRS CUSIP 161133103 06/25/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Arnaud Ajdler Mgmt For For For
1.2 Elect Michael Appel Mgmt For For For
1.3 Elect Richard Bennet Mgmt For For For
1.4 Elect Yvonne Curl Mgmt For For For
1.5 Elect James Fogarty Mgmt For For For
1.6 Elect Michael Goldstein Mgmt For For For
1.7 Elect Katherine Hudson Mgmt For For For
1.8 Elect Alan Rosskamm Mgmt For For For
1.9 Elect M. Jeannine Strandjord Mgmt For For For
2 Approval of the Material Terms of Mgmt For For For
the 2004 Stock Award and Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Chemung
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CHMG CUSIP 164024101 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Dalrymple Mgmt For Withhold Against
1.2 Elect William Eggers Mgmt For Withhold Against
1.3 Elect John Potter Mgmt For For For
1.4 Elect Robert Storch Mgmt For For For
1.5 Elect Jan Updegraff Mgmt For For For
CHESAPEAKE GOLD
CORP.
Ticker Security ID: Meeting Date Meeting Status
CHPGF CUSIP 165184102 12/11/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect CHRIS FALCK Mgmt For For For
1.2 Elect DANIEL J. KUNZ Mgmt For For For
1.3 Elect PETER F. PALMEDO Mgmt For For For
1.4 Elect JOHN PERSTON Mgmt For For For
1.5 Elect P. RANDY REIFEL Mgmt For Withhold Against
1.6 Elect GERALD L. SNEDDON Mgmt For For For
2.0 APPOINTMENT OF HAY & WATSON, Mgmt For For For
CHARTERED ACCOUNTANTS AS AUDITOR OF
THE COMPANY FOR THE ENSUING
YEAR.
China Automation
Group
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G2112N103 05/26/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect TANG Min Mgmt For For For
5 Elect NG Wing Fai Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
8 Authority to Repurchase Shares Mgmt For For For
9 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
10 Authority to Issue Repurchased Shares Mgmt For For For
CIRCOR
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CIR CUSIP 17273K109 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Dietz Mgmt For Withhold Against
1.2 Elect Douglas Hayes Mgmt For Withhold Against
1.3 Elect Thomas Naugle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CNB Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CCNE CUSIP 126128107 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joseph Bower Jr. Mgmt For For For
1.2 Elect Michael Lezzer Mgmt For For For
1.3 Elect Robert E. Brown Mgmt For For For
1.4 Elect Robert Montler Mgmt For For For
1.5 Elect William Polacek Mgmt For For For
2 PROPOSAL TO APPROVE THE CORPORATION Mgmt For Abstain Against
S 2009 STOCK INCENTIVE
PLAN.
3 Ratification of Auditor Mgmt For For For
Cockleshell
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS P3057B104 04/28/2009 Voted
Meeting Type Country of Trade
Annual Belize
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Admission Cancellation Mgmt For For For
Cogo Group Inc.
Ticker Security ID: Meeting Date Meeting Status
COGO CUSIP 192448108 12/22/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JEFFREY KANG Mgmt For For For
1.2 Elect FRANK ZHENG Mgmt For For For
1.3 Elect Q.Y. MA Mgmt For For For
1.4 Elect JP GAN Mgmt For For For
1.5 Elect GEORGE MAO Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For For
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31,
2008
COLLECTORS
UNIVERSE,
INC.
Ticker Security ID: Meeting Date Meeting Status
CLCT CUSIP 19421R200 12/02/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect A. CLINTON ALLEN Mgmt For For For
1.2 Elect DEBORAH A. FARRINGTON Mgmt For For For
1.3 Elect DAVID G. HALL Mgmt For For For
1.4 Elect MICHAEL R. HAYNES Mgmt For For For
1.5 Elect MICHAEL J. MCCONNELL Mgmt For For For
1.6 Elect A.J. 'BERT' MOYER Mgmt For For For
1.7 Elect VAN D. SIMMONS Mgmt For For For
1.8 Elect BRUCE A. STEVENS Mgmt For For For
2.0 APPROVAL OF AMENDMENT OF CERTIFICATE Mgmt For For For
OF INCORPORATION TO REDUCE THE
AUTHORIZED NUMBER OF SHARES OF
CAPITAL
STOCK.
COLUMBUS
MCKINNON
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/28/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect TIMOTHY T. TEVENS Mgmt For For For
1.2 Elect RICHARD H. FLEMING Mgmt For For For
1.3 Elect ERNEST R. VEREBELYI Mgmt For For For
1.4 Elect WALLACE W. CREEK Mgmt For For For
1.5 Elect STEPHEN RABINOWITZ Mgmt For For For
1.6 Elect LINDA A. GOODSPEED Mgmt For For For
1.7 Elect NICHOLAS T. PINCHUK Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH
31,
2009
Commercial
National
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
CNAF CUSIP 202217105 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gregg Hunter Mgmt For For For
1.2 Elect Frank Jobe Mgmt For For For
1.3 Elect Debra Spatola Mgmt For For For
1.4 Elect George Welty Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Computer
Programs and
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Seifert, II Mgmt For For For
1.2 Elect W. Austin Mulherin, III Mgmt For For For
1.3 Elect John Johnson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Computer Task
Group,
Incorporated
Ticker Security ID: Meeting Date Meeting Status
CTGX CUSIP 205477102 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Palms Mgmt For For For
1.2 Elect Daniel Sullivan Mgmt For For For
CompX
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
CIX CUSIP 20563P101 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Bass, Jr. Mgmt For For For
1.2 Elect David Bowers Mgmt For For For
1.3 Elect Norman Edelcup Mgmt For For For
1.4 Elect Edward Hardin Mgmt For For For
1.5 Elect Ann Manix Mgmt For For For
1.6 Elect Glenn Simmons Mgmt For For For
1.7 Elect Steven Watson Mgmt For For For
Consolidated-Tomo
ka Land
Co.
Ticker Security ID: Meeting Date Meeting Status
CTO CUSIP 210226106 05/13/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Dissident Nominee Dianne Neal Mgmt N/A TNA N/A
1.2 Elect Dissident Nominee Francis Mgmt N/A TNA N/A
O'Connor
1.3 Elect Dissident Nominee Allen Harper Mgmt N/A TNA N/A
1.4 Elect Management Nominee Linda Mgmt N/A TNA N/A
Loomis
Shelley
1.5 Elect Management Nominee Jeffry Fuqua Mgmt N/A TNA N/A
1.6 Elect Management Nominee John Allen Mgmt N/A TNA N/A
2 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A
Declassifiation of the
Board
3 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A
Independent Board
Chairman
4 Shareholder Proposal Regarding Board ShrHoldr N/A TNA N/A
Size
5 Ratification of Auditor Mgmt N/A TNA N/A
Consolidated-Tomo
ka Land
Co.
Ticker Security ID: Meeting Date Meeting Status
CTO CUSIP 210226106 05/13/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Linda Loomis Shelley Mgmt For For For
1.2 Elect Jeffry Fuqua Mgmt For For For
1.3 Elect John Allen Mgmt For For For
1.4 Elect Gerald DeGood Mgmt For For For
1.5 Elect James Gardner Mgmt For For For
1.6 Elect William Voges Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassifiation of the
Board
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Independent Board
Chairman
5 Shareholder Proposal Regarding Board ShrHoldr Against Against For
Size
CONVERA
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CNVR CUSIP 211919105 07/24/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RONALD J. WHITTIER Mgmt For For For
1.2 Elect HERBERT A. ALLEN Mgmt For For For
1.3 Elect HERBERT A. ALLEN III Mgmt For For For
1.4 Elect PATRICK C. CONDO Mgmt For For For
1.5 Elect JOHN C. BOTTS Mgmt For For For
1.6 Elect ELI S. JACOBS Mgmt For For For
1.7 Elect DONALD R. KEOUGH Mgmt For For For
1.8 Elect AJAY MENON Mgmt For For For
1.9 Elect CARL J. RICKERTSEN Mgmt For For For
1.10 Elect JEFFREY WHITE Mgmt For For For
1.11 Elect ALEXANDER F. PARKER Mgmt For For For
CORVEL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CRVL CUSIP 221006109 08/14/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect V. GORDON CLEMONS Mgmt For For For
1.2 Elect STEVEN J. HAMERSLAG Mgmt For For For
1.3 Elect ALAN R. HOOPS Mgmt For For For
1.4 Elect R. JUDD JESSUP Mgmt For For For
1.5 Elect JEAN H. MACINO Mgmt For For For
1.6 Elect JEFFREY J. MICHAEL Mgmt For For For
2.0 APPROVE AN AMENDMENT TO THE RESTATED Mgmt For Abstain Against
OMNIBUS INCENTIVE PLAN TO REDUCE
THE NUMBER OF SHARES OF COMMON
STOCK UNDERLYING OPTIONS TO BE
GRANTED UNDER THE AUTOMATIC OPTION
GRANT PROGRAM FROM 11,250 TO 7,500
SHARES FOR INITIAL AUTOMATIC OPTION
GRANTS TO BE AWARDED TO A DIRECTOR
UPON FIRST JOINING THE BOARD, ALL
AS MORE FULLY DESCRIBED IN THE
PROXY
STATEMENT.
3.0 TO RATIFY THE APPOINTMENT OF HASKELL Mgmt For For For
& WHITE LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31,
2009.
COURIER
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CRRC CUSIP 222660102 01/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JAMES F. CONWAY III Mgmt For For For
1.2 Elect KATHLEEN FOLEY CURLEY Mgmt For For For
1.3 Elect W. NICHOLAS THORNDIKE Mgmt For For For
2.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
CORPORATION.
CRM Holdings,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
CRMH CUSIP G2554P103 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Birsner Mgmt For For For
1.2 Elect Daniel Hickey, Sr. Mgmt For Withhold Against
1.3 Elect Philip Magnarella Mgmt For For For
1.4 Elect David Birsner Mgmt For For For
1.5 Elect Daniel Hickey, Sr. Mgmt For Withhold Against
1.6 Elect Keith Hynes Mgmt For For For
1.7 Elect Charles Johnston Mgmt For For For
1.8 Elect Philip Magnarella Mgmt For For For
1.9 Elect Salvatore Patafio Mgmt For For For
1.10 Elect Louis Rosner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CryptoLogic Inc.
Ticker Security ID: Meeting Date Meeting Status
CRYP CUSIP G3159C109 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Thomas Byrne Mgmt For For For
2 Elect Stephen Freedhoff Mgmt For For For
3 Elect David Gavagan Mgmt For For For
4 Elect Brian Hadfield Mgmt For For For
5 Elect Robert Stikeman Mgmt For For For
6 Elect Stephen Taylor Mgmt For For For
7 Elect James Wallace Mgmt For For For
8 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
CSP Inc.
Ticker Security ID: Meeting Date Meeting Status
CSPI CUSIP 126389105 02/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Williams Mgmt For Withhold Against
CSS INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
CSS CUSIP 125906107 07/31/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect SCOTT A. BEAUMONT Mgmt For For For
1.2 Elect JAMES H. BROMLEY Mgmt For For For
1.3 Elect JACK FARBER Mgmt For For For
1.4 Elect JOHN J. GAVIN Mgmt For For For
1.5 Elect LEONARD E. GROSSMAN Mgmt For For For
1.6 Elect JAMES E. KSANSNAK Mgmt For For For
1.7 Elect REBECCA C. MATTHIAS Mgmt For For For
1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For
2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For
2004 EQUITY COMPENSATION
PLAN.
3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For
PROGRAM.
CTS Corporation
Ticker Security ID: Meeting Date Meeting Status
CTS CUSIP 126501105 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Walter Catlow Mgmt For For For
1.2 Elect Lawrence Ciancia Mgmt For For For
1.3 Elect Thomas Cody Mgmt For For For
1.4 Elect Patricia Collawn Mgmt For For For
1.5 Elect Roger Hemminghaus Mgmt For For For
1.6 Elect Michael Henning Mgmt For For For
1.7 Elect Vinod Khilnani Mgmt For For For
1.8 Elect Robert Profusek Mgmt For For For
2 2009 Omnibus Equity and Performance Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Cutera, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUTR CUSIP 232109108 05/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Apfelberg Mgmt For For For
1.2 Elect Timothy O'Shea Mgmt For For For
2 Option Exchange Program for Employees Mgmt For Abstain Against
3 Option Exchange Program for Mgmt For Abstain Against
Executive Officers and
Directors
4 Ratification of Auditor Mgmt For For For
Cybex
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CYBI CUSIP 23252E106 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Aglialoro Mgmt For For For
1.2 Elect Jerry Lee Mgmt For Withhold Against
1.3 Elect Milton Leontiades Mgmt For For For
2 Transaction of Other Business Mgmt For Against Against
Cynosure, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYNO CUSIP 232577205 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Robinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Dawson
Geophysical
Company
Ticker Security ID: Meeting Date Meeting Status
DWSN CUSIP 239359102 01/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Brown Mgmt For For For
1.2 Elect L. Decker Dawson Mgmt For For For
1.3 Elect Gary Hoover Mgmt For For For
1.4 Elect Stephen Jumper Mgmt For For For
1.5 Elect Jack Ladd Mgmt For For For
1.6 Elect Ted North Mgmt For For For
1.7 Elect Tim Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DealerTrack
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TRAK CUSIP 242309102 06/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Foy Mgmt For For For
1.2 Elect Howard Tischler Mgmt For For For
1.3 Elect James Power III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Option Exchange Mgmt For Abstain Against
4 Amendment to the 2005 Incentive Plan Mgmt For Abstain Against
Del Global
Technology
Corp.
Ticker Security ID: Meeting Date Meeting Status
DGTC CUSIP 245073101 12/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GERALD M. CZARNECKI Mgmt For For For
1.2 Elect JAMES R. HENDERSON Mgmt For For For
1.3 Elect GENERAL M.A. MCPEAK Mgmt For For For
1.4 Elect JAMES A. RISHER Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 1,
2009.
DELIA'S, INC.
Ticker Security ID: Meeting Date Meeting Status
DLIA CUSIP 246911101 07/30/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT E. BERNARD Mgmt For For For
1.2 Elect CARTER S. EVANS Mgmt For For For
1.3 Elect WALTER KILLOUGH Mgmt For For For
1.4 Elect PAUL J. RAFFIN Mgmt For For For
1.5 Elect SCOTT M. ROSEN Mgmt For For For
1.6 Elect GENE WASHINGTON Mgmt For For For
2.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For
BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31,
2009.
DESWELL
INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
DSWL CUSIP 250639101 11/11/2008 Voted
Meeting Type Country of Trade
Annual Macao
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD LAU Mgmt For For For
1.2 Elect C.P. LI Mgmt For For For
1.3 Elect C.W. LEUNG Mgmt For For For
1.4 Elect HUNG-HUM LEUNG Mgmt For For For
1.5 Elect ALLEN YAU-NAM CHAM Mgmt For For For
1.6 Elect WING-KI HUI Mgmt For For For
2.0 TO RATIFY THE SELECTION OF BDO Mgmt For For For
MCCABE LO LIMITED AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
MARCH 31,
2009.
DG FASTCHANNEL,
INC.
Ticker Security ID: Meeting Date Meeting Status
DGIT CUSIP 23326R109 09/24/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For For
DG FASTCHANNEL COMMON STOCK IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER BY AND AMONG DG
FASTCHANNEL, DG ACQUISITION CORP.
VI., A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF DG
FASTCHANNEL, AND ENLIVEN MARKETING
TECHNOLOGIES CORPORATION, DATED AS
OF MAY 7,
2008.
2.0 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For For
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
DGSE COMPANIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
DGC CUSIP 23323G106 07/28/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DR. L.S. SMITH Mgmt For For For
1.2 Elect W.H. OYSTER Mgmt For For For
1.3 Elect WILLIAM P. CORDEIRO Mgmt For For For
1.4 Elect CRAIG ALAN-LEE Mgmt For For For
1.5 Elect DAVID RECTOR Mgmt For For For
1.6 Elect RICHARD M. GOZIA Mgmt For For For
1.7 Elect MITCHELL T. STOLTZ Mgmt For For For
2.0 TO RATIFY THE SELECTION OF CORNWELL Mgmt For For For
JACKSON AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31,
2008.
Diamond Hill
Investment
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DHIL CUSIP 25264R207 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Lawrence Baumgartner Mgmt For For For
1.2 Elect R.H. Dillon Mgmt For For For
1.3 Elect David Lauer Mgmt For For For
1.4 Elect Dr. James Mathias Mgmt For For For
1.5 Elect David Meuse Mgmt For For For
1.6 Elect Diane Reynolds Mgmt For For For
1.7 Elect Donald Shackelford Mgmt For For For
DIAMOND MGMT &
TECHNOLOGY
CONSULTANTS
Ticker Security ID: Meeting Date Meeting Status
DTPI CUSIP 25269L106 09/09/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect EDWARD R. ANDERSON Mgmt For For For
1.2 Elect ADAM J. GUTSTEIN Mgmt For For For
1.3 Elect MICHAEL E. MIKOLAJCZYK Mgmt For For For
1.4 Elect JAVIER RUBIO Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For
LLP AS THE INDEPENDENT REGISTERED
AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31,
2009.
3.0 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt For Abstain Against
TO ADOPT AN EMPLOYEE STOCK PURCHASE
PLAN.
DIGUANG
INTERNATIONAL
DEVELOPMENT CO
LTD
Ticker Security ID: Meeting Date Meeting Status
DGNG CUSIP 25402T107 11/28/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect YI SONG Mgmt For For For
1.2 Elect HONG SONG Mgmt For For For
1.3 Elect TUEN-PING YANG Mgmt For For For
1.4 Elect FONG HEUNG SANG Mgmt For For For
1.5 Elect HOI S. KWOK Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For
GUANGDONG DAHUA DELU CPAS, FORMERLY
KNOWN AS BDO SHENZHEN DAHUA
TIANCHENG CPAS, (OR ANOTHER
QUALIFIED AUDIT FIRM) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2008.
Double-Take
Software,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DBTK CUSIP 258598101 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Dean Goodermote Mgmt For For For
2 Elect Deborah Besemer Mgmt For For For
3 Elect Paul Birch Mgmt For For For
4 Elect Ashoke Goswami Mgmt For Against Against
5 Elect John Landry Mgmt For For For
6 Elect John Young Mgmt For For For
7 2006 Omnibus Incentive Plan Mgmt For Against Against
8 Ratification of Auditor Mgmt For For For
Dover Saddlery,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DOVR CUSIP 260412101 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gregory Mulligan Mgmt For For For
1.2 Elect William Meagher, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
Drew Industries
Incorporated
Ticker Security ID: Meeting Date Meeting Status
DW CUSIP 26168L205 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Rose, III Mgmt For For For
1.2 Elect Leigh Abrams Mgmt For For For
1.3 Elect Fredric Zinn Mgmt For For For
1.4 Elect James Gero Mgmt For For For
1.5 Elect Frederick Hegi, Jr. Mgmt For For For
1.6 Elect David Reed Mgmt For For For
1.7 Elect John Lowe, Jr. Mgmt For For For
1.8 Elect Jason Lippert Mgmt For For For
2 Decrease of Authorized Common Stock Mgmt For For For
3 Amendment to the 2002 Equity Award Mgmt For For For
and Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For For For
Dril-Quip, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRQ CUSIP 262037104 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Larry Reimert Mgmt For Withhold Against
1.2 Elect Gary Smith Mgmt For Withhold Against
1.3 Elect L. H. Dick Robertson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Incentive Plan Mgmt For For For
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jay Schottenstein Mgmt For For For
1.2 Elect Michael MacDonald Mgmt For For For
1.3 Elect Philip Miller Mgmt For For For
1.4 Elect James Robbins Mgmt For For For
2 2005 Equity Incentive Plan Mgmt For Abstain Against
3 2005 Cash Incentive Compensation Plan Mgmt For For For
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jon Kirchner Mgmt For For For
1.2 Elect V. Sue Molina Mgmt For For For
1.3 Elect Ronald Stone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Ducommun
Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eugene P. Conese, Jr. Mgmt For For For
1.2 Elect Ralph Crosby, Jr. Mgmt For For For
1.3 Elect Jay Haberland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Dundee
Corporation
Ticker Security ID: Meeting Date Meeting Status
DDEJF CUSIP 264901109 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
EAGLE TEST
SYSTEMS,
INC.
Ticker Security ID: Meeting Date Meeting Status
EGLT CUSIP 270006109 11/07/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For
MERGER (THE MERGER AGREEMENT"),
AMONG EAGLE TEST SYSTEMS, INC.,
TERADYNE, INC. AND TURIN
ACQUISITION CORP., PURSUANT TO
WHICH EACH HOLDER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, OF EAGLE TEST SYSTEMS, INC.
WILL BE ENTITLED TO RECEIVE $15.65
IN CASH, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
"
2.0 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER
AGREEMENT.
Eastern Co.
Ticker Security ID: Meeting Date Meeting Status
EML CUSIP 276317104 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Robinson Mgmt For Withhold Against
1.2 Elect Donald Tuttle III Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
EDDIE BAUER
HOLDINGS,
INC.
Ticker Security ID: Meeting Date Meeting Status
EBHI CUSIP 71625107 11/05/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVE AMENDMENT TO EDDIE BAUER'S Mgmt For For For
CERTIFICATE OF INCORPORATION (I)
EXTEND 4.75% LIMITATION ON
OWNERSHIP OF SECURITIES CONTAINED
IN COMPANY'S CERTIFICATE OF
INCORPORATION FROM THE CURRENT
EXPIRATION DATE, (II) PROVIDE FOR
AN EXCEPTION TO LIMITATION FOR
ISSUANCE OF COMPANY'S SECURITIES
UPON CONVERSION OF COMPANY'S 5.25%
CONVERTIBLE SENIOR NOTES IN
ACCORDANCE WITH THEIR
TERMS.
2.0 TO APPROVE ADJOURNMENT OF THE Mgmt For Against Against
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT THEREOF TO APPROVE THE
FIRST
PROPOSAL.
ELECTROGLAS, INC.
Ticker Security ID: Meeting Date Meeting Status
EGLS CUSIP 285324109 10/15/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect C. SCOTT GIBSON Mgmt For For For
1.2 Elect JOHN F. OSBORNE Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For
SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDING
MAY 31,
2009.
Encore Capital
Group,
Inc
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Brandon Black Mgmt For For For
1.2 Elect Timothy Hanford Mgmt For For For
1.3 Elect George Lund Mgmt For For For
1.4 Elect Richard Mandell Mgmt For For For
1.5 Elect Willem Mesdag Mgmt For For For
1.6 Elect John Oros Mgmt For For For
1.7 Elect J. Christopher Teets Mgmt For For For
1.8 Elect Warren Wilcox Mgmt For For For
1.9 Elect H. Ronald Weissman Mgmt For For For
2 Amendment to the 2005 Stock Mgmt For Abstain Against
Incentive
Plan
3 Amendment to the 2005 Stock Mgmt For Abstain Against
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
Encore Wire
Corporation
Ticker Security ID: Meeting Date Meeting Status
WIRE CUSIP 292562105 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Daniel Jones Mgmt For For For
1.2 Elect William Thomas III Mgmt For For For
1.3 Elect Donald Courtney Mgmt For For For
1.4 Elect Thomas Cunningham Mgmt For For For
1.5 Elect John Wilson Mgmt For Withhold Against
1.6 Elect Scott Weaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ENDEAVOUR
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDVMF CINS G3040R109 07/16/2008 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO CONSIDER AND IF THOUGHT FIT, PASS Mgmt For For For
A SPECIAL RESOLUTION CHANGING THE
NAME OF ENDEAVOUR MINING CAPITAL
CORP. TO ENDEAVOUR FINANCIAL
CORPORATION".
"
2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For
MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR AT ANY ADJOURNMENT OR
ADJOURNMENTS
THEREOF.
ENDEAVOUR
FINANCIAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EDVMF CINS G3040R109 10/06/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MICHAEL E. BECKETT Mgmt For For For
1.2 Elect WAYNE MCMANUS Mgmt For For For
1.3 Elect NEIL WOODYER Mgmt For For For
2.0 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO
BE FIXED BY THE
DIRECTORS.
3.0 THE TRANSACTION OF SUCH OTHER Mgmt For Against Against
BUSINESS AS MAY BE PROPERLY
TRANSACTED AT SUCH MEETING OR AT
ANY ADJOURNMENT
THEREOF.
Entropic
Communications,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTR CUSIP 29384R105 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kenneth Merchant Mgmt For For For
1.2 Elect Umesh Padval Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
EPOCH HOLDING
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EPHC CUSIP 29428R103 12/04/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ALLAN R. TESSLER Mgmt For For For
1.2 Elect WILLIAM W. PRIEST Mgmt For For For
1.3 Elect ENRIQUE R. ARZAC Mgmt For For For
1.4 Elect JEFFREY L. BERENSON Mgmt For For For
1.5 Elect PETER A. FLAHERTY Mgmt For For For
1.6 Elect EUGENE M. FREEDMAN Mgmt For For For
2.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against
COMPANY'S 2004 OMNIBUS LONG-TERM
INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR GRANT BY 2,500,000
SHARES.
eResearchTechnolo
gy,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ERES CUSIP 29481V108 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael McKelvey Mgmt For For For
1.2 Elect Stephen Scheppmann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
eTelecare Global
Solutions,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ETEL CUSIP 29759R102 08/26/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPOINTMENT OF SYCIP GORRES VELAYO & Mgmt N/A For N/A
CO. AS EXTERNAL AUDITOR FOR THE
YEAR
2008.
2.0 RATIFICATION OF ALL ACTS AND Mgmt N/A For N/A
RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT FOR THE
YEAR
2007.
3.1 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" - GARY
J. FERNANDES (INDEPENDENT DIRECTOR)
"
3.2 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" - JOHN
R. HARRIS
"
3.3 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" -
ALFREDO I. AYALA
"
3.4 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" -
JAIME G. DEL ROSARIO (INDEPENDENT
DIRECTOR)
"
3.5 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" -
RICHARD N. HAMLIN (INDEPENDENT
DIRECTOR)
"
3.6 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" -
JOHN-PAUL HO
"
3.7 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A
TO CAST MY VOTE IN FAVOR OF" -
RAFAEL LL. REYES
"
Evans &
Sutherland
Computer
Corporation
Ticker Security ID: Meeting Date Meeting Status
ESCC CUSIP 299096107 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James McCarthy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Evercore
Partners
Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Roger Altman Mgmt For For For
1.2 Elect Pedro Aspe Mgmt For For For
1.3 Elect Francois de Saint Phalle Mgmt For For For
1.4 Elect Gail Harris Mgmt For For For
1.5 Elect Curt Hessler Mgmt For For For
1.6 Elect Anthony Pritzker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Exactech, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXAC CUSIP 30064E109 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Petty Mgmt For For For
1.2 Elect Albert Burstein Mgmt For For For
2 2009 Executive Incentive Mgmt For For For
Compensation
Plan
3 2009 Employee Stock Purchase Plan Mgmt For For For
EXAR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EXAR CUSIP 300645108 10/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PIERRE GUILBAULT Mgmt For For For
1.2 Elect BRIAN HILTON Mgmt For For For
1.3 Elect RICHARD L. LEZA Mgmt For For For
1.4 Elect GARY MEYERS Mgmt For For For
1.5 Elect JUAN (OSCAR) RODRIGUAZ Mgmt For For For
1.6 Elect PEDRO P. RODRIGUAZ Mgmt For For For
2.0 TO RATIFY THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 29,
2009.
3.0 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For For
PROGRAM TO PERMIT ELIGIBLE
EMPLOYEES TO VOLUNTARILY EXCHANGE
ELIGIBLE OPTIONS TO PURCHASE SHARES
OF COMMON STOCK OUTSTANDING UNDER
THE EXISTING EQUITY INCENTIVE PLANS
FOR A LESSER NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE
COMPANY'S 2006 EQUITY INCENTIVE
PLAN OR, TO THE EXTENT PERMISSIBLE,
UNDER ANOTHER OF OUR STOCK OPTION
PLANS.
Exeter Resource
Corporation
Ticker Security ID: Meeting Date Meeting Status
XRA CUSIP 301835104 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Bryce Roxburgh Mgmt For For For
2.2 Elect Yale Simpson Mgmt For For For
2.3 Elect Douglas Scheving Mgmt For Withhold Against
2.4 Elect Robert Reynolds Mgmt For For For
2.5 Elect Louis Montpelier Mgmt For For For
2.6 Elect Roger Walsh Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Reloading of Stock Option Plan Mgmt For For For
5 Amendment to Stock Option Plan Mgmt For For For
6 Repricing of Options Mgmt For Against Against
7 Transaction of Other Business Mgmt For Against Against
Exponent, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPO CUSIP 30214U102 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Samuel Armacost Mgmt For For For
1.2 Elect Leslie Denend Mgmt For For For
1.3 Elect Michael Gaulke Mgmt For For For
1.4 Elect Paul Johnston Mgmt For For For
1.5 Elect Jon Katzenbach Mgmt For For For
1.6 Elect Stephen Riggins Mgmt For For For
1.7 Elect John Shoven Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FARMER BROS. CO.
Ticker Security ID: Meeting Date Meeting Status
FARM CUSIP 307675108 12/11/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GUENTER W. BERGER Mgmt For For For
1.2 Elect THOMAS A. MALOOF Mgmt For For For
2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30,
2009.
Fauquier
Bankshares,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/19/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David M. van Roijen Mgmt N/A TNA N/A
1.2 Elect C. Hunton Tiffany Mgmt N/A TNA N/A
1.3 Elect John Adams Mgmt N/A TNA N/A
1.4 Elect John J. Norman, Jr. Mgmt N/A TNA N/A
1.5 Elect Jay Keyser Mgmt N/A TNA N/A
1.6 Elect C. H. Lawrence, Jr. Mgmt N/A TNA N/A
2 Ratification of Auditor Mgmt N/A TNA N/A
3 Authorization of Preferred Stock Mgmt N/A TNA N/A
4 Amendment to the Articles of Mgmt N/A TNA N/A
Incorporation to Revise the Article
Relating to
Indemnification
5 Stock Incentive Plan Mgmt N/A TNA N/A
Fauquier
Bankshares,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FBSS CUSIP 312059108 05/19/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Adams Mgmt For For For
1.2 Elect John J. Norman, Jr. Mgmt For For For
1.3 Elect Randolph Frostick Mgmt For For For
1.4 Elect Jay Keyser Mgmt For For For
1.5 Elect C. H. Lawrence, Jr. Mgmt For For For
1.6 Elect Eric Graap Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Authorization of Preferred Stock Mgmt For Against Against
4 Amendment to the Articles of Mgmt For For For
Incorporation to Revise the Article
Relating to
Indemnification
5 Stock Incentive Plan Mgmt For For For
FBR Capital
Markets
Corporation
Ticker Security ID: Meeting Date Meeting Status
FBCM CUSIP 30247C301 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Eric Billings Mgmt For For For
1.2 Elect Richard DeMartini Mgmt For For For
1.3 Elect Richard Hendrix Mgmt For For For
1.4 Elect Thomas Hynes, Jr. Mgmt For For For
1.5 Elect Richard Kraemer Mgmt For For For
1.6 Elect Thomas Murphy, Jr. Mgmt For For For
1.7 Elect Thomas Murphy, Jr. Mgmt For For For
1.8 Elect Arthur Reimers Mgmt For For For
2 2006 Long-Term Incentive Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
FCStone Group Inc
Ticker Security ID: Meeting Date Meeting Status
FCSX CUSIP 31308T100 01/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect BRENT BUNTE Mgmt For For For
1.2 Elect DOUGLAS DERSCHEID Mgmt For For For
1.3 Elect BRUCE KREHBIEL Mgmt For For For
1.4 Elect TOM LEITING Mgmt For For For
2.0 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL
YEAR.
3.0 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For For
OUR CERTIFICATE OF INCORPORATION
(RELATING TO AN INCREASE IN THE
NUMBER OF AUTHORIZED SHARES OF
COMMON
STOCK).
4.0 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For Abstain Against
AN EXECUTIVE SHORT TERM INCENTIVE
PLAN.
Financial
Institutions,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FIISO CUSIP 317585404 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Karl Anderson, Jr. Mgmt For For For
1.2 Elect Erland Kailbourne Mgmt For For For
1.3 Elect Robert Latella Mgmt For For For
2 2009 Management Stock Incentive Plan Mgmt For Abstain Against
3 2009 Directors' Stock Incentive Plan Mgmt For Abstain Against
4 Advisory Vote on Executive Mgmt For Abstain Against
Compensation
FIRST ACCEPTANCE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FAC CUSIP 318457108 11/05/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RHODES R. BOBBITT Mgmt For For For
1.2 Elect HARVEY B. CASH Mgmt For For For
1.3 Elect DONALD J. EDWARDS Mgmt For For For
1.4 Elect GERALD J. FORD Mgmt For For For
1.5 Elect STEPHEN J. HARRISON Mgmt For For For
1.6 Elect THOMAS M. HARRISON, JR. Mgmt For For For
1.7 Elect TOM C. NICHOLS Mgmt For For For
1.8 Elect LYNDON L. OLSON, JR. Mgmt For For For
1.9 Elect WILLIAM A. SHIPP, JR. Mgmt For For For
2.0 TO RATIFY THE ELECTION OF ERNST & Mgmt For For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30,
2009.
First Bancorp,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FNLC CUSIP 31866P102 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Katherine Boyd Mgmt For For For
1.2 Elect Daniel Daigneault Mgmt For For For
1.3 Elect Robert Gregory Mgmt For For For
1.4 Elect Tony McKim Mgmt For For For
1.5 Elect Carl Poole, Jr. Mgmt For For For
1.6 Elect Mark Rosborough Mgmt For For For
1.7 Elect Stuart Smith Mgmt For For For
1.8 Elect David Soule, Jr. Mgmt For Withhold Against
1.9 Elect Bruce Tindal Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Ratification of Auditor Mgmt For For For
First Bancorp,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FNLC CUSIP 31866P102 12/29/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For For
INCORPORATION TO AUTHORIZE
1,000,000 SHARES OF PREFERRED
STOCK.
FLEXSTEEL
INDUSTRIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
FLXS CUSIP 339382103 12/08/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect THOMAS E. HOLLORAN Mgmt For For For
1.2 Elect L. BRUCE BOYLEN Mgmt For For For
1.3 Elect RONALD J. KLOSTERMAN Mgmt For For For
Forrester
Research,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FORR CUSIP 346563109 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Galford Mgmt For For For
1.2 Elect Gretchen Teichgraeber Mgmt For For For
2 Amendment to the Employee Stock Mgmt For For For
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For For For
Forward Air
Corporation
Ticker Security ID: Meeting Date Meeting Status
FWRD CUSIP 349853101 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Bruce Campbell Mgmt For For For
1.2 Elect C. Robert Campbell Mgmt For For For
1.3 Elect Richard Hanselman Mgmt For For For
1.4 Elect C. John Langley, Jr. Mgmt For For For
1.5 Elect Tracy Leinbach Mgmt For For For
1.6 Elect G. Michael Lynch Mgmt For For For
1.7 Elect Ray Mundy Mgmt For For For
1.8 Elect Gary Paxton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
FreightCar
America,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Cirar Mgmt For For For
1.2 Elect S. Carl Soderstrom, Jr. Mgmt For For For
1.3 Elect Robert Tidball Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Frozen Food
Express
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FFEX CUSIP 359360104 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Brian Blackmarr Mgmt For For For
1.2 Elect W. Michael Baggett Mgmt For Withhold Against
1.3 Elect John Hickerson Mgmt For For For
2 Amendment to the 2005 Stock Mgmt For For For
Incentive
Plan
FTD GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
FTD CUSIP 30267U108 08/25/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For For
OF MERGER, DATED AS OF APRIL 30,
2008, BY AND AMONG UNITED ONLINE,
INC., UNOLA CORP., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF UNITED
ONLINE, INC., AND FTD GROUP, INC.,
AS AMENDED BY AMENDMENT NO. 1
THERETO, DATED AS OF JULY 16, 2008,
AS THE SAME MAY BE AMENDED FURTHER
FROM TIME TO
TIME.
2.0 ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For For
FTD SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE FTD
SPECIAL MEETING IN FAVOR OF ITEM
1.
FUNDTECH LTD.
Ticker Security ID: Meeting Date Meeting Status
FNDT CINS M47095100 12/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 AMEND CURRENT ARTICLES OF Mgmt For Against Against
ASSOCIATION OF COMPANY TO PERMIT
THE ELECTION OF MAXIMUM OF NINE
DIRECTORS, TO UPDATE CERTAIN
TERMINOLOGY USED IN THE ARTICLES TO
REFLECT TERMS USED IN THE ISRAELI
COMPANIES LAW, AND TO REMOVE THE
OBLIGATION TO DELIVER NOTICES OF
SHAREHOLDER MEETINGS TO INDIVIDUAL
SHAREHOLDERS, WHO WILL INSTEAD BE
INFORMED OF MEETINGS PURSUANT TO
COMPANIES
LAW.
2.1 Elect GIDEON ARGOV Mgmt For For For
2.2 Elect REUVEN BEN MENACHEM Mgmt For For For
2.3 Elect YAFFA KRINDEL Mgmt For For For
2.4 Elect STANLEY STERN Mgmt For For For
2.5 Elect GIL WEISER Mgmt For For For
2.6 Elect PETER RADCLIFFE Mgmt For For For
3.0 APPROVE AN AMENDMENT TO THE FUNDTECH Mgmt For Against Against
LTD. 2005 INTERNATIONAL SHARE
OPTION AND RESTRICTED PLAN AND 2005
ISRAELI SHARE OPTION AND RESTRICTED
SHARE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES THAT MAY
BE GRANTED PURSUANT TO 2005 STOCK
PLANS AND THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UPON
EXERCISE OF SHARES WHICH MAY BE
GRANTED PURSUANT TO SUCH 2005 STOCK
PLANS.
4.0 TO APPROVE THE GRANT TO NON-EMPLOYEE Mgmt For Against Against
DIRECTORS OF THE COMPANY, INCLUDING
TO THE COMPANY'S EXTERNAL
DIRECTORS, OF STOCK OPTIONS OR
RESTRICTED ORDINARY SHARES OF THE
COMPANY.
5.0 TO APPROVE THE APPOINTMENT OF Mgmt For For For
BRIGHTMAN ALMAGOR & CO., A MEMBER
OF DELOITTE TOUCHE TOHMATSU,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR
FUNDTECH FOR FISCAL YEAR 2008 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF THE
COMPANY TO SET THE REMUNERATION FOR
SUCH
AUDITORS.
Fushi Copperweld
Inc.
Ticker Security ID: Meeting Date Meeting Status
FSIN CUSIP 36113E107 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Li Fu Mgmt For For For
1.2 Elect Wenbing Christopher Wang Mgmt For Withhold Against
1.3 Elect Barry Raeburn Mgmt For For For
1.4 Elect Feng Bai Mgmt For Withhold Against
1.5 Elect Jiping Hua Mgmt For Withhold Against
1.6 Elect John Francis Perkowski Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
GAMMON GOLD INC.
Ticker Security ID: Meeting Date Meeting Status
GRS CUSIP 36467T106 05/15/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Bonus Share Issuance Mgmt For For For
4 Employee Share Purchase Plan Mgmt For For For
GATEWAY GOLD
CORP.
Ticker Security ID: Meeting Date Meeting Status
GWYGF CUSIP 36761P107 11/28/2008 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO CONSIDER AND, IF DEEMED Mgmt For For For
ADVISABLE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION
(THE ARRANGEMENT RESOLUTION") IN
THE FORM SET OUT IN APPENDIX A TO
THE MANAGEMENT PROXY CIRCULAR
APPROVING AN ARRANGEMENT, THE
PURPOSE OF WHICH IS TO EFFECT,
AMONG OTHER THINGS, THE ACQUISITION
OF ALL OF THE COMMON SHARES OF
GATEWAY GOLD CORP. BY VICTORIA GOLD
CORP. ("VICTORIA") THROUGH THE
EXCHANGE OF THE ISSUED COMMON
SHARES OF GATEWAY FOR COMMON SHARES
OF VICTORIA ON THE BASIS OF
ONE-HALF OF ONE VICTORIA SHARE FOR
EACH GATEWAY SHARE.
"
2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For Against Against
MAY BE PROPERLY BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENT
THEREOF.
Gentiva Health
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GTIV CUSIP 37247A102 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Victor Ganzi Mgmt For For For
1.2 Elect Ronald Malone Mgmt For Withhold Against
1.3 Elect Stuart Olsten Mgmt For For For
1.4 Elect Tony Strange Mgmt For For For
1.5 Elect Raymond Troubh Mgmt For For For
1.6 Elect Rodney Windley Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Equity Mgmt For For For
Incentive
Plan
GenVec, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNVC CUSIP 37246C109 06/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Fischer Mgmt For For For
1.2 Elect Wayne Hockmeyer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
GeoMet, Inc.
Ticker Security ID: Meeting Date Meeting Status
GOMTL CUSIP 37250U201 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Hord Armstrong, III Mgmt For Withhold Against
1.2 Elect James Crain Mgmt For For For
1.3 Elect Stanley Graves Mgmt For For For
1.4 Elect Charles Haynes Mgmt For For For
1.5 Elect W. Howard Keenan Mgmt For For For
1.6 Elect Philip Malone Mgmt For For For
1.7 Elect J. Darby Sere Mgmt For For For
2 2006 Long-Term Incentive Plan Mgmt For For For
GERBER
SCIENTIFIC,
INC.
Ticker Security ID: Meeting Date Meeting Status
GRB CUSIP 373730100 09/25/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DONALD P. AIKEN Mgmt For For For
1.2 Elect MARC T. GILES Mgmt For For For
1.3 Elect EDWARD G. JEPSEN Mgmt For For For
1.4 Elect RANDALL D. LEDFORD Mgmt For For For
1.5 Elect JOHN R. LORD Mgmt For For For
1.6 Elect CAROLE F. ST. MARK Mgmt For For For
1.7 Elect W. JERRY VEREEN Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL
YEAR
3.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For For
THE GERBER SCIENTIFIC, INC. 2006
OMNIBUS INCENTIVE PLAN TO INCREASE
BY 1,500,000 SHARES THE NUMBER OF
SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER
THE
PLAN
GIGA-TRONICS
INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
GIGA CUSIP 375175106 08/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GEORGE H. BRUNS, JR. Mgmt For For For
1.2 Elect JAMES A. COLE Mgmt For For For
1.3 Elect GARRETT A. GARRETTSON Mgmt For For For
1.4 Elect KENNETH A. HARVEY Mgmt For For For
1.5 Elect JOHN R. REGAZZI Mgmt For For For
1.6 Elect ROBERT C. WILSON Mgmt For For For
2.0 RATIFY THE SELECTION OF PERRY-SMITH Mgmt For For For
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
Gladstone
Capital
Corporation
Ticker Security ID: Meeting Date Meeting Status
GLAD CUSIP 376535100 02/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Maurice Coulon Mgmt For For For
1.2 Elect Gerard Mead Mgmt For For For
1.3 Elect David Dullum Mgmt For Withhold Against
1.4 Elect Terry Brubaker Mgmt For For For
2 Sale of Common Stock Below Net Asset Mgmt For Against Against
Value
3 Ratification of Auditor Mgmt For For For
Global Sources
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GSOL CUSIP G39300101 06/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Merle Hinrichs Mgmt For For For
1.2 Elect Roderick Chalmers Mgmt For For For
2 Authority to Set Board Size Mgmt For For For
3 Approval of the 2009 Updated Mgmt For Abstain Against
Directors
Plan
4 Appointment of Auditor Mgmt For For For
GLOBECOMM
SYSTEMS
INC.
Ticker Security ID: Meeting Date Meeting Status
GCOM CUSIP 37956X103 11/20/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD E. CARUSO Mgmt For For For
1.2 Elect DAVID E. HERSHBERG Mgmt For For For
1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For
1.4 Elect BRIAN T. MALONEY Mgmt For For For
1.5 Elect JACK A. SHAW Mgmt For For For
1.6 Elect A. ROBERT TOWBIN Mgmt For For For
1.7 Elect C.J. WAYLAN Mgmt For For For
2.0 RATIFICATION OF INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM:
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AS
DESCRIBED IN THE PROXY
STATEMENT.
GMX Resources
Inc.
Ticker Security ID: Meeting Date Meeting Status
GMXR CUSIP 38011M108 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ken Kenworthy, Jr. Mgmt For For For
1.2 Elect T. J. Boismier Mgmt For For For
1.3 Elect Steven Craig Mgmt For For For
1.4 Elect Ken Kenworthy, Sr. Mgmt For For For
1.5 Elect Jon McHugh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Golden Star
Resources
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GSS CUSIP 38119T104 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Askew Mgmt For For For
1.2 Elect David Fagin Mgmt For Withhold Against
1.3 Elect Lars-Eric Johansson Mgmt For For For
1.4 Elect Ian MacGregor Mgmt For Withhold Against
1.5 Elect Thomas Mair Mgmt For For For
1.6 Elect Michael Martineau Mgmt For For For
1.7 Elect Michael Terrell Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
GRAN TIERRA
ENERGY
INC.
Ticker Security ID: Meeting Date Meeting Status
GTE CUSIP 38500T101 11/14/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For For
NEWLY ISSUED COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF
THE OUTSTANDING SECURITIES OF
SOLANA RESOURCES
LIMITED.
2.0 TO APPROVE AN AMENDMENT TO GRAN Mgmt For For For
TIERRA'S ARTICLES OF INCORPORATION
TO CREATE A NEW SPECIAL VOTING
SHARE TO ENABLE THE EXCHANGEABLE
SHARES TO BE ISSUED IN THE
TRANSACTION WITH SOLANA RESOURCES
LIMITED TO VOTE, AS WELL AS TO MAKE
SEVERAL TECHNICAL
CHANGES.
3.0 TO APPROVE AN AMENDMENT TO GRAN Mgmt For Against Against
TIERRA'S ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
FROM 300,000,000 SHARES TO
600,000,000
SHARES.
4.0 TO APPROVE AN AMENDMENT TO GRAN Mgmt For For For
TIERRA'S ARTICLES OF INCORPORATION
TO CHANGE THE BOARD VOTING
REQUIREMENT FOR ISSUANCE OF COMMON
STOCK FROM UNANIMOUS TO A SIMPLE
BOARD
ACTION.
5.0 TO APPROVE GRAN TIERRA'S 2007 EQUITY Mgmt For Against Against
INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER FROM 9,000,000 SHARES TO
18,000,000
SHARES.
GREAT BASIN GOLD
LTD.
Ticker Security ID: Meeting Date Meeting Status
GBN CUSIP 390124105 07/14/2008 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PATRICK R. COOKE Mgmt For For For
1.2 Elect T. BARRY COUGHLAN Mgmt For For For
1.3 Elect FERDINAND DIPPENAAR Mgmt For For For
1.4 Elect DAVID M.S. ELLIOTT Mgmt For For For
1.5 Elect H. WAYNE KIRK Mgmt For For For
1.6 Elect SIPHO A. NKOSI Mgmt For For For
1.7 Elect WALTER SEGSWORTH Mgmt For For For
1.8 Elect RONALD W. THIESSEN Mgmt For For For
2.0 PRICEWATERHOUSECOOPERS LLP WILL BE Mgmt For For For
APPOINTED AS
AUDITOR.
3.0 RATIFY AND APPROVE THE CONTINUATION Mgmt For For For
OF THE COMPANY'S SHARE OPTION PLAN,
AS MORE PARTICULARLY SET OUT IN THE
INFORMATION CIRCULAR PREPARED FOR
THE
MEETING.
Green Mountain
Coffee
Roasters,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GMCR CUSIP 393122106 03/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Davis Mgmt For For For
1.2 Elect Jules del Vecchio Mgmt For For For
1.3 Elect Robert Stiller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Greenlight
Capital Re
Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLRE CUSIP G4095J109 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Alan Brooks Mgmt For For For
2 Elect David Einhorn Mgmt For For For
3 Elect Leonard Goldberg Mgmt For For For
4 Elect Ian Isaacs Mgmt For For For
5 Elect Frank Lackner Mgmt For For For
6 Elect Bryan Murphy Mgmt For For For
7 Elect Joseph Platt Mgmt For For For
8 Elect Alan Brooks Mgmt For For For
9 Elect David Einhorn Mgmt For For For
10 Elect Leonard Goldberg Mgmt For For For
11 Elect Ian Isaacs Mgmt For For For
12 Elect Frank Lackner Mgmt For For For
13 Elect Bryan Murphy Mgmt For For For
14 Elect Joseph Platt Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Appointment of Auditor Greenlight Re Mgmt For For For
GSI TECHNOLOGY,
INC.
Ticker Security ID: Meeting Date Meeting Status
GSIT CUSIP 36241U106 08/28/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LEE-LEAN SHU Mgmt For For For
1.2 Elect HAYDN HSIEH Mgmt For For For
1.3 Elect RUEY L. LU Mgmt For For For
1.4 Elect ARTHUR O. WHIPPLE Mgmt For For For
1.5 Elect ROBERT YAU Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31,
2009.
3.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT OF THE
MEETING.
Gulf Island
Fabrication,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GIFI CUSIP 402307102 04/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alden Laborde Mgmt For For For
1.2 Elect Kerry Chauvin Mgmt For For For
Hanfeng
Evergreen
Inc.
Ticker Security ID: Meeting Date Meeting Status
HFGVF CUSIP 410347108 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
Hardinge Inc.
Ticker Security ID: Meeting Date Meeting Status
HDNGA CUSIP 412324303 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Simons Mgmt For For For
1.2 Elect Douglas A. Greenlee Mgmt For For For
1.3 Elect John Perrotti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HAWKINS, INC.
Ticker Security ID: Meeting Date Meeting Status
HWKN CUSIP 420261109 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOHN S. MCKEON Mgmt For For For
1.2 Elect JOHN R. HAWKINS Mgmt For For For
1.3 Elect HOWARD M. HAWKINS Mgmt For For For
1.4 Elect DUANE M. JERGENSON Mgmt For For For
1.5 Elect G. ROBERT GEY Mgmt For For For
1.6 Elect DARYL I. SKAAR Mgmt For For For
1.7 Elect EAPEN CHACKO Mgmt For For For
1.8 Elect JAMES A. FAULCONBRIDGE Mgmt For For For
HEALTH BENEFITS
DIRECT
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HBDT CUSIP 42220V107 10/02/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DONALD R. CALDWELL Mgmt For For For
1.2 Elect ALVIN H. CLEMENS Mgmt For For For
1.3 Elect JOHN HARRISON Mgmt For For For
1.4 Elect WARREN V. MUSSER Mgmt For For For
1.5 Elect ROBERT J. OAKES Mgmt For For For
1.6 Elect SANFORD RICH Mgmt For For For
1.7 Elect L.J. ROWELL Mgmt For For For
1.8 Elect PAUL SOLTOFF Mgmt For For For
1.9 Elect FREDERICK C. TECCE Mgmt For For For
1.10 Elect ANTHONY R. VERDI Mgmt For For For
1.11 Elect EDMOND WALTERS Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF SHERB & Mgmt For For For
CO. LLP AS HEALTH BENEFITS DIRECT
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2008.
3.0 TO APPROVE THE ADOPTION OF THE Mgmt For Abstain Against
HEALTH BENEFITS DIRECT CORPORATION
2008 EQUITY COMPENSATION
PLAN.
HEICO Corporation
Ticker Security ID: Meeting Date Meeting Status
HEI CUSIP 422806109 03/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Samuel Higginbottom Mgmt For Withhold Against
1.2 Elect Mark Hildebrandt Mgmt For For For
1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against
1.4 Elect Eric Mendelson Mgmt For For For
1.5 Elect Laurans Mendelson Mgmt For For For
1.6 Elect Victor Mendelson Mgmt For For For
1.7 Elect Albert Morrison, Jr. Mgmt For For For
1.8 Elect Alan Schriesheim Mgmt For For For
1.9 Elect Frank Schwitter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HELEN OF TROY
LIMITED
Ticker Security ID: Meeting Date Meeting Status
HELE CINS G4388N106 08/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GARY B. ABROMOVITZ Mgmt For For For
1.2 Elect JOHN B. BUTTERWORTH Mgmt For For For
1.3 Elect TIMOTHY F. MEEKER Mgmt For For For
1.4 Elect BYRON H. RUBIN Mgmt For For For
1.5 Elect GERALD J. RUBIN Mgmt For For For
1.6 Elect STANLEE N. RUBIN Mgmt For For For
1.7 Elect ADOLPHO R. TELLES Mgmt For For For
1.8 Elect DARREN G. WOODY Mgmt For For For
2.0 TO APPROVE THE HELEN OF TROY LIMITED Mgmt For Abstain Against
2008 EMPLOYEE STOCK PURCHASE
PLAN
3.0 TO APPROVE THE HELEN OF TROY LIMITED Mgmt For Abstain Against
2008 STOCK INCENTIVE
PLAN
4.0 TO APPROVE THE HELEN OF TROY LIMITED Mgmt For Abstain Against
2008 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE
PLAN
5.0 TO RATIFY THE TERMS OF THE Mgmt For Abstain Against
PERFORMANCE GOALS ESTABLISHED FOR
THE HELEN OF TROY 1997 CASH BONUS
PERFORMANCE PLAN AND APPROVAL OF
AMENDMENTS TO THE
PLAN
6.0 TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE 2009 FISCAL YEAR
AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITOR'S
REMUNERATION
Heritage-Crystal
Clean,
Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jospeh Chalhoub Mgmt For For For
1.2 Elect Fred Fehsenfeld, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Hilltop Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Rhodes Bobbitt Mgmt For For For
1.2 Elect Joris Brinkerhoff Mgmt For For For
1.3 Elect Charles Cummings Mgmt For For For
1.4 Elect Gerald Ford Mgmt For For For
1.5 Elect J. Markham Green Mgmt For For For
1.6 Elect Jess Hay Mgmt For For For
1.7 Elect William Hill, Jr. Mgmt For For For
1.8 Elect W. Robert Nichols, III Mgmt For For For
1.9 Elect C. Clifton Robinson Mgmt For For For
1.10 Elect James Staff Mgmt For For For
1.11 Elect Carl Webb Mgmt For For For
1.12 Elect Larry Willard Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HMS Holdings
Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Miller III Mgmt For For For
1.2 Elect William Neal Mgmt For For For
1.3 Elect Ellen Rudnick Mgmt For For For
1.4 Elect Michael Stocker Mgmt For For For
1.5 Elect Richard Stowe Mgmt For For For
2 Amendment to the 2006 Stock Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
HOMEFED
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HOFD CUSIP 43739D307 07/15/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PATRICK D. BIENVENUE Mgmt For For For
1.2 Elect PAUL J. BORDEN Mgmt For For For
1.3 Elect TIMOTHY M. CONSIDINE Mgmt For For For
1.4 Elect IAN M. CUMMING Mgmt For For For
1.5 Elect MICHAEL A. LOBATZ Mgmt For For For
1.6 Elect JOSEPH S. STEINBERG Mgmt For For For
2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR
2008.
HopFed Bancorp,
Inc
Ticker Security ID: Meeting Date Meeting Status
HFBC CUSIP 439734104 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ted Kinsey Mgmt For For For
1.2 Elect John Peck Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
HORSEHEAD
HOLDING
CORP.
Ticker Security ID: Meeting Date Meeting Status
ZINC CUSIP 440694305 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect T. Grant John Mgmt For For For
1.2 Elect Bryan Rosenberger Mgmt For For For
Houston Wire &
Cable
Company
Ticker Security ID: Meeting Date Meeting Status
HWCC CUSIP 44244K109 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Campbell Mgmt For For For
1.2 Elect I. Stewart Farwell Mgmt For For For
1.3 Elect Peter Gotsch Mgmt For For For
1.4 Elect Wilson Sexton Mgmt For For For
1.5 Elect Wiiliam Sheffield Mgmt For For For
1.6 Elect Charles Sorrentino Mgmt For For For
1.7 Elect Scott Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Hurco Companies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
HURC CUSIP 447324104 03/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Cooper Mgmt For For For
1.2 Elect Robert Cruickshank Mgmt For Withhold Against
1.3 Elect Michael Doar Mgmt For For For
1.4 Elect Philip James Mgmt For For For
1.5 Elect Michael Mazza Mgmt For For For
1.6 Elect Richard Niner Mgmt For Withhold Against
1.7 Elect Charlie Rentschler Mgmt For For For
1.8 Elect Janaki Sivanesan Mgmt For For For
iGATE Corporation
Ticker Security ID: Meeting Date Meeting Status
IGTE CUSIP 45169U105 04/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michel Berty Mgmt For For For
1.2 Elect J. Gordon Garrett Mgmt For Withhold Against
IGATE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IGTE CUSIP 45169U105 07/17/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect SUNIL WADHWANI Mgmt For For For
1.2 Elect GORAN LINDAHL Mgmt For For For
Ikanos
Communications,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IKAN CUSIP 45173E105 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Frederick Lax Mgmt For For For
1.2 Elect Gopal Venkatesh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
IMMUNOGEN, INC.
Ticker Security ID: Meeting Date Meeting Status
IMGN CUSIP 45253H101 11/12/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO FIX THE NUMBER OF MEMBERS OF THE Mgmt For For For
BOARD OF DIRECTORS AT EIGHT
(8).
2.1 Elect MITCHEL SAYARE, PH.D. Mgmt For For For
2.2 Elect DAVID W. CARTER Mgmt For For For
2.3 Elect MARK SKALETSKY Mgmt For For For
2.4 Elect J.J. VILLAFRANCA, PH.D. Mgmt For For For
2.5 Elect NICOLE ONETTO, MD Mgmt For For For
2.6 Elect STEPHEN C. MCCLUSKI Mgmt For For For
2.7 Elect RICHARD J. WALLACE Mgmt For For For
2.8 Elect DANIEL M. JUNIUS Mgmt For For For
3.0 TO APPROVE AN AMENDMENT TO THE 2006 Mgmt For Abstain Against
EMPLOYEE, DIRECTOR AND CONSULTANT
EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER.
Imperial Sugar
Company
Ticker Security ID: Meeting Date Meeting Status
IPRLZ CUSIP 453096208 01/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Kopriva Mgmt For For For
1.2 Elect John Sheptor Mgmt For For For
1.3 Elect John Sweeney Mgmt For For For
1.4 Elect Ronald Kesselman Mgmt For For For
1.5 Elect John Stokely Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Independence
Holding
Company
Ticker Security ID: Meeting Date Meeting Status
INHO CUSIP 453440307 06/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Larry Graber Mgmt For For For
1.2 Elect Allan Kirkman Mgmt For For For
1.3 Elect John Lahey Mgmt For For For
1.4 Elect Steven Lapin Mgmt For For For
1.5 Elect Edward Netter Mgmt For For For
1.6 Elect James Tatum Mgmt For For For
1.7 Elect Roy Thung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INFINITY
PHARMACEUTICALS,
INC.
Ticker Security ID: Meeting Date Meeting Status
INFI CUSIP 45665G303 01/07/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For For
SHARES OF OUR COMMON STOCK AND
WARRANTS TO PURCHASE SHARES OF OUR
COMMON STOCK TO PURDUE PHARMA L.P.
AND PURDUE PHARMACEUTICAL PRODUCTS
L.P. PURSUANT TO THE MARKETPLACE
RULES OF THE NASDAQ STOCK
MARKET.
Innovative
Solutions &
Support,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ISSC CUSIP 45769N105 03/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Geoffrey Hedrick Mgmt For For For
1.2 Elect Winston Churchill Mgmt For Withhold Against
2 TO APPROVE THE COMPANY S 2009 Mgmt For Against Against
STOCK-BASED INCENTIVE COMPENSATION
PLAN
3 Ratification of Auditor Mgmt For For For
Insituform
Technologies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
INSU CUSIP 457667103 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: J. JOSEPH Mgmt For For For
BURGESS
2 ELECTION OF DIRECTOR: STEPHEN P. Mgmt For For For
CORTINOVIS
3 ELECTION OF DIRECTOR: STEPHANIE A. Mgmt For For For
CUSKLEY
4 ELECTION OF DIRECTOR: JOHN P. Mgmt For Against Against
DUBINSKY
5 ELECTION OF DIRECTOR: JUANITA H. Mgmt For Against Against
HINSHAW
6 ELECTION OF DIRECTOR: ALFRED L. WOODS Mgmt For For For
7 2009 Employee Equity Incentive Plan Mgmt For Against Against
8 Ratification of Auditor Mgmt For For For
Integral
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ISYS CUSIP 45810H107 02/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Albertine Mgmt For For For
1.2 Elect James Armor, Jr. Mgmt For For For
1.3 Elect Alan Baldwin Mgmt For For For
1.4 Elect Paul Casner, Jr. Mgmt For For For
1.5 Elect John Higginbotham Mgmt For For For
1.6 Elect William Leimkuhler Mgmt For For For
1.7 Elect R. Doss McComas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Supermajority Mgmt For For For
Requirement
4 Clarifying Amendments to the Charter Mgmt For For For
Integrated
Electrical
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
IESRQ CUSIP 45811E301 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Charles Beynon Mgmt For For For
1.2 Elect Michael Caliel Mgmt For For For
1.3 Elect Michael Hall Mgmt For For For
1.4 Elect Joseph Lash Mgmt For For For
1.5 Elect Donald Luke Mgmt For For For
1.6 Elect John Welsh, III Mgmt For For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS FOR THE
COMPANY
Interface, Inc.
Ticker Security ID: Meeting Date Meeting Status
IFSIA CUSIP 458665106 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Dianne Dillon-Ridgley Mgmt For For For
1.2 Elect June Henton Mgmt For For For
1.3 Elect Christopher Kennedy Mgmt For For For
1.4 Elect K. David Kohler Mgmt For For For
1.5 Elect Thomas Oliver Mgmt For For For
2 Executive Bonus Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
International
Assets Holding
Corporation
Ticker Security ID: Meeting Date Meeting Status
IAAC CUSIP 459028106 02/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Diego Veitia Mgmt For For For
1.2 Elect Sean O'Connor Mgmt For For For
1.3 Elect Scott Branch Mgmt For Withhold Against
1.4 Elect Robert Miller Mgmt For Withhold Against
1.5 Elect John Radziwill Mgmt For For For
1.6 Elect Justin Wheeler Mgmt For For For
1.7 Elect John Fowler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2003 Stock Option Mgmt For Against Against
Plan
4 Amendment to the 2007 Executive Mgmt For For For
Performance
Plan
Intevac, Inc.
Ticker Security ID: Meeting Date Meeting Status
IVAC CUSIP 461148108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Norman Pond Mgmt For For For
1.2 Elect Kevin Fairbairn Mgmt For For For
1.3 Elect David Dury Mgmt For For For
1.4 Elect Stanley Hill Mgmt For For For
1.5 Elect Robert Lemos Mgmt For For For
1.6 Elect Ping Yang Mgmt For For For
2 Amendment to the 2003 Employee Stock Mgmt For Abstain Against
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
ION GEOPHYSICAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
IO CUSIP 462044108 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Theodore Elliott, Jr. Mgmt For Withhold Against
1.2 Elect James Lapeyre, Jr. Mgmt For Withhold Against
1.3 Elect G. Thomas Marsh Mgmt For For For
2 Employee Equity Replenishment Program Mgmt For Against Against
3 Reverse Stock Split Mgmt For For For
4 Ratification of Auditor Mgmt For Against Against
iPass, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAS CUSIP 46261V108 06/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Robert Majteles Mgmt For For For
2 Elect Allan Spies Mgmt For For For
3 Elect Kenneth Traub Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to Declassify the Board Mgmt For For For
IPG Photonics
Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Valentin Gapontsev Mgmt For For For
1.2 Elect Eugene Shcherbakov Mgmt For For For
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Robert Blair Mgmt For For For
1.5 Elect Michael Child Mgmt For For For
1.6 Elect John Dalton Mgmt For For For
1.7 Elect Henry Gauthier Mgmt For For For
1.8 Elect William Hurley Mgmt For For For
1.9 Elect William Krupke, Ph.D. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
JDS UNIPHASE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
JDSU CUSIP 46612J507 11/12/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect RICHARD T. LIEBHABER Mgmt For For For
1.2 Elect CASIMIR S. SKRZYPCZAK Mgmt For For For
1.3 Elect KEVIN A. DENUCCIO Mgmt For For For
2.0 TO APPROVE AMENDMENTS TO JDS Mgmt For Abstain Against
UNIPHASE CORPORATION'S AMENDED AND
RESTATED 2003 EQUITY INCENTIVE
PLAN.
3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30,
2009.
JINPAN
INTERNATIONAL
LIMITED
Ticker Security ID: Meeting Date Meeting Status
JST CINS G5138L100 11/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LI ZHIYUAN Mgmt For For For
1.2 Elect LING XIANGSHENG Mgmt For For For
1.3 Elect STEPHAN R. CLARK Mgmt For For For
1.4 Elect DONALD S. BURRIS Mgmt For For For
1.5 Elect DR. LI-WEN ZHANG Mgmt For For For
2.0 TO RATIFY THE SELECTION OF GRANT Mgmt For For For
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE
COMPANY.
JZ Capital
Partners
Limited (fka JZ
Equity Partners
plc)
Ticker Security ID: Meeting Date Meeting Status
CINS G5216J118 06/18/2009 Voted
Meeting Type Country of Trade
Other Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Placing and Open Offer Mgmt For For For
JZ Capital
Partners
Limited (fka JZ
Equity Partners
plc)
Ticker Security ID: Meeting Date Meeting Status
CINS G5216J118 06/18/2009 Voted
Meeting Type Country of Trade
Special Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Placing and Open Offer Mgmt For For For
2 ZDP Share Proposals Mgmt For For For
3 Related Party Transaction (John Mgmt For For For
Jordan
II)
4 Related Party Transaction (David Mgmt For For For
Zalaznick)
5 Related Party Transaction Mgmt For For For
(Investment
Advisor)
6 Share Consolidation Mgmt For For For
7 Amendments to Articles Regarding Mgmt For For For
Ordinary Shares, Limited Voting
Shares and Forced Transfer of
Shares
8 Amendments to Articles Regarding ZDP Mgmt For For For
Shares, New ZDP Shares, Conversion
of ZDP Shares and Forced Transfer
of
Shares
9 Non-Voting Meeting Note N/A N/A N/A N/A
K-Swiss Inc.
Ticker Security ID: Meeting Date Meeting Status
KSWS CUSIP 482686102 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Fine Mgmt For For For
1.2 Elect Mark Louie Mgmt For For For
2 2009 Stock Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
K-Tron
International,
Inc
Ticker Security ID: Meeting Date Meeting Status
KTII CUSIP 482730108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Cloues, ll Mgmt For Withhold Against
Kadant Inc.
Ticker Security ID: Meeting Date Meeting Status
KAI CUSIP 48282T104 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Allen Mgmt For For For
1.2 Elect Francis McKone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Kennedy-Wilson,
Inc.
Ticker Security ID: Meeting Date Meeting Status
KWIC CUSIP 489399204 03/25/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Amend Certificate of Incorporation Mgmt For For For
2 TO APPROVE THE ADOPTION OF THE Mgmt For For For
COMPANY S 2009 EQUITY PARTICIPATION
PLAN.
3 Transaction of Other Business Mgmt For For For
KENSEY NASH
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KNSY CUSIP 490057106 12/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DOUGLAS G. EVANS, P.E. Mgmt For For For
1.2 Elect C.M. EVARTS, M.D. Mgmt For For For
1.3 Elect WALTER R. MAUPAY, JR. Mgmt For For For
2.0 PROPOSAL TO APPROVE THE SEVENTH Mgmt For Abstain Against
AMENDED AND RESTATED KENSEY NASH
CORPORATION EMPLOYEE INCENTIVE
COMPENSATION
PLAN.
3.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL
STATEMENTS.
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 06/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect W. R. Carey, Jr. Mgmt For For For
1.2 Elect David Dunkel Mgmt For For For
1.3 Elect Mark Furlong Mgmt For For For
1.4 Elect Patrick Moneymaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Stock Mgmt For Against Against
Incentive
Plan
Knot Inc.
Ticker Security ID: Meeting Date Meeting Status
KNOT CUSIP 499184109 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ira Carlin Mgmt For For For
1.2 Elect Eileen Naughton Mgmt For For For
2 Approval of the 2009 Stock Incentive Mgmt For Abstain Against
Plan
3 Approval of the 2009 Employee Stock Mgmt For Abstain Against
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
L.B. Foster
Company
Ticker Security ID: Meeting Date Meeting Status
FSTR CUSIP 350060109 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect G. Thomas McKane Mgmt For For For
1.2 Elect William Rackoff Mgmt For For For
1.3 Elect Diane Owen Mgmt For For For
1.4 Elect Peter McIlroy II Mgmt For For For
1.5 Elect Suzanne Rowland Mgmt For For For
1.6 Elect Lee Foster II Mgmt For For For
1.7 Elect Stan Hasselbusch Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Ladish Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
LDSH CUSIP 505754200 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Lawrence Bianchi Mgmt For Withhold Against
1.2 Elect James Hill Mgmt For For For
1.3 Elect Leon Kranz Mgmt For For For
1.4 Elect J. Robert Peart Mgmt For For For
1.5 Elect John Splude Mgmt For For For
1.6 Elect Kerry Woody Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Lakeland
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
LKFN CUSIP 511656100 02/24/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authorization of Preferred Stock Mgmt For Against Against
2 Right to Adjourn Meeting Mgmt For Against Against
Lakeland
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
LKFN CUSIP 511656100 04/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Emily Pichon Mgmt For For For
1.2 Elect Richard Pletcher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AN ADVISORY VOTE ON Mgmt For Abstain Against
EXECUTIVE
COMPENSATION.
Lamprell plc
Ticker Security ID: Meeting Date Meeting Status
CINS G5363H105 06/11/2009 Voted
Meeting Type Country of Trade
Annual ISLE OF MAN
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect Nigel McCue Mgmt For For For
5 Elect Scott Doak Mgmt For For For
6 Elect Jonathan Silver Mgmt For Against Against
7 Elect Colin Goodall Mgmt For For For
8 Elect Brian Fredrick Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Auditor's Fees Mgmt For For For
11 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
12 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
13 Authority to Repurchase Shares Mgmt For For For
14 Amendment to Articles Regarding Mgmt For For For
Electronic
Communications
Layne
Christensen
Company
Ticker Security ID: Meeting Date Meeting Status
LAYN CUSIP 521050104 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Brown Mgmt For For For
1.2 Elect Nelson Obus Mgmt For Withhold Against
1.3 Elect J. Samuel Butler Mgmt For For For
1.4 Elect Jeffrey Reynolds Mgmt For For For
1.5 Elect Robert Gilmore Mgmt For For For
1.6 Elect Rene Robichaud Mgmt For For For
1.7 Elect Anthony Helfet Mgmt For For For
1.8 Elect Andrew Schmitt Mgmt For For For
2 Amendment to Rights Agreement Mgmt For Against Against
3 Amendment to the 2006 Equity Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
LAZARE KAPLAN
INTERNATIONAL
INC.
Ticker Security ID: Meeting Date Meeting Status
LKI CUSIP 521078105 11/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MAURICE TEMPELSMAN Mgmt For For For
1.2 Elect LEON TEMPELSMAN Mgmt For For For
1.3 Elect LUCIEN BURSTEIN Mgmt For For For
1.4 Elect RICHARD A. BERENSON Mgmt For For For
1.5 Elect ROBERT A. DEL GENIO Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31,
2009.
3.0 PROPOSAL TO ADOPT THE LAZARE KAPLAN Mgmt For Abstain Against
INTERNATIONAL INC. 2008 LONG TERM
INCENTIVE
PLAN.
Lcnb Corp.
Ticker Security ID: Meeting Date Meeting Status
LCNB CUSIP 50181P100 04/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Wilson Mgmt For For For
1.2 Elect David Beckett Mgmt For For For
1.3 Elect Spencer Cropper Mgmt For For For
2 Advisory Vote on Executive Mgmt For Abstain Against
Compensation
Le Chateau Inc.
Ticker Security ID: Meeting Date Meeting Status
LCUAF CUSIP 521129106 06/17/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Herschel Segal Mgmt For For For
1.2 Elect Jane Silverstone Segal Mgmt For For For
1.3 Elect Herbert Siblin Mgmt For For For
1.4 Elect Emilia Di Raddo Mgmt For For For
1.5 Elect David Martz Mgmt For For For
1.6 Elect Max Mendelsohn Mgmt For For For
1.7 Elect Richard Cherney Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
LECROY
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LCRY CUSIP 52324W109 11/03/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect NORMAN R. ROBERTSON Mgmt For For For
1.2 Elect ROBERT W. CHLEBEK Mgmt For For For
2.0 APPROVAL OF THE 2008 STOCK INCENTIVE Mgmt For For For
PLAN.
3.0 RATIFICATION OF KPMG LLP AS THE Mgmt For For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
Louisiana-Pacific
Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Archie Dunham Mgmt For For For
1.2 Elect Daniel Frierson Mgmt For For For
1.3 Elect Richard Frost Mgmt For For For
2 Amendment to the 1997 Incentive Mgmt For For For
Stock Award
Plan
3 Amendment to the Annual Cash Mgmt For For For
Incentive Award
Plan
4 Ratification of Auditor Mgmt For For For
LSI INDUSTRIES
INC.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/20/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GARY P. KREIDER Mgmt For For For
1.2 Elect DENNIS B. MEYER Mgmt For For For
1.3 Elect WILFRED T. O'GARA Mgmt For For For
1.4 Elect ROBERT J. READY Mgmt For For For
1.5 Elect MARK A. SERRIANNE Mgmt For For For
1.6 Elect JAMES P. SFERRA Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
3.0 AMENDMENT OF THE COMPANY'S CODE OF Mgmt For For For
REGULATIONS TO AUTHORIZE THE BOARD
OF DIRECTORS TO AMEND THE CODE OF
REGULATIONS.
Lufkin
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
LUFK CUSIP 549764108 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Douglas Smith Mgmt For For For
1.2 Elect John Anderson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Lumber
Liquidators,
Inc.
Ticker Security ID: Meeting Date Meeting Status
LL CUSIP 55003Q103 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Douglas Moore Mgmt For For For
1.2 Elect Richard Tadler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Marchex, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCHX CUSIP 56624R108 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Russell Horowitz Mgmt For For For
1.2 Elect Dennis Cline Mgmt For Withhold Against
1.3 Elect Anne Devereux Mgmt For For For
1.4 Elect Jonathan Fram Mgmt For Withhold Against
1.5 Elect Nicolas Hanauer Mgmt For For For
1.6 Elect John Keister Mgmt For For For
1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
Marten
Transport,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP 573075108 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Randolph Marten Mgmt For For For
1.2 Elect Larry Hagness Mgmt For For For
1.3 Elect Thomas Winkel Mgmt For For For
1.4 Elect Jerry Bauer Mgmt For For For
1.5 Elect Robert Demorest Mgmt For For For
1.6 Elect G. Larry Owens Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MEASUREMENT
SPECIALTIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
MEAS CUSIP 583421102 09/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect KENNETH E. THOMPSON Mgmt For For For
1.2 Elect MORTON L. TOPFER Mgmt For For For
2.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Abstain Against
PLAN.
3.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH
31,
2009.
MEDICAL ACTION
INDUSTRIES
INC.
Ticker Security ID: Meeting Date Meeting Status
MDCI CUSIP 58449L100 08/14/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MORTON L. TOPFER Mgmt For For For
1.2 Elect KENNETH W. DAVIDSON Mgmt For For For
2.0 APPROVAL OF THE RATIFICATION OF Mgmt For For For
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH
31,
2009.
MEDTOX
Scientific,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOX CUSIP 584977201 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Samuel Powell Mgmt For Withhold Against
1.2 Elect Robert Rudell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
Melco Holdings
Ticker Security ID: Meeting Date Meeting Status
CINS J4225X108 06/26/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Allocation of Profits/Dividends Mgmt For For For
2 Amendments to Articles Mgmt For For For
3 Elect Makoto Maki Mgmt For For For
4 Elect Kuniaki Saiki Mgmt For For For
5 Elect Hidetoshi Yamaguchi Mgmt For For For
6 Elect Tamio Matsuo Mgmt For For For
7 Elect Hiromi Maki Mgmt For For For
8 Elect Iwao Tsusaka Mgmt For For For
9 Elect Yanhon I Mgmt For For For
10 Elect Hiromichi Maki Mgmt For For For
11 Retirement Allowances for Statutory Mgmt For Abstain Against
Auditors
12 Bonus Mgmt For Abstain Against
Mentor Graphics
Corporation
Ticker Security ID: Meeting Date Meeting Status
MENT CUSIP 587200106 06/25/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Peter Bonfield Mgmt For For For
1.2 Elect Marsha Congdon Mgmt For For For
1.3 Elect James Fiebiger Mgmt For For For
1.4 Elect Gregory Hinckley Mgmt For For For
1.5 Elect Kevin McDonough Mgmt For For For
1.6 Elect Patrick McManus Mgmt For For For
1.7 Elect Walden Rhines Mgmt For For For
1.8 Elect Fontaine Richardson Mgmt For For For
2 Amendment to the 1989 Employee Stock Mgmt For Abstain Against
Purchase Plan and Foreign
Subsidiary Employee Stock Purchase
Plan
3 Ratification of Auditor Mgmt For For For
Met-Pro
Corporation
Ticker Security ID: Meeting Date Meeting Status
MPR CUSIP 590876306 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Glatfelter, II Mgmt For For For
1.2 Elect Gary Morgan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Meta Financial
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CASH CUSIP 59100U108 01/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Haahr Mgmt For For For
1.2 Elect Jeanne Partlow Mgmt For For For
1.3 Elect Frederick Moore Mgmt For For For
MGCC Investment
Strategies
Ticker Security ID: Meeting Date Meeting Status
WATG CUSIP 978166106 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Qingjie Zhao Mgmt For For For
1.2 Elect Meirong Yuan Mgmt For For For
1.3 Elect Larry Goldman Mgmt For For For
1.4 Elect Xiaoyu Zhang Mgmt For For For
1.5 Elect Xianzhang Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Micrel,
Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCRL CUSIP 594793101 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Raymond Zinn Mgmt For For For
1.2 Elect Daniel Artusi Mgmt For Withhold Against
1.3 Elect Michael Callahan Mgmt For For For
1.4 Elect Daniel Heneghan Mgmt For For For
1.5 Elect Neil Miotto Mgmt For For For
1.6 Elect Frank Schneider Mgmt For For For
2 Stock Option Exchange Program Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Amendment to the Rights Agreement Mgmt For Against Against
Microtune, Inc.
Ticker Security ID: Meeting Date Meeting Status
TUNE CUSIP 59514P109 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Walter Ciciora Mgmt For For For
1.2 Elect James Clardy Mgmt For For For
1.3 Elect Steven Craddock Mgmt For Withhold Against
1.4 Elect James Fontaine Mgmt For For For
1.5 Elect Anthony LeVecchio Mgmt For Withhold Against
1.6 Elect Bernard Marren Mgmt For For For
1.7 Elect Michael Schueppert Mgmt For For For
1.8 Elect William Tai Mgmt For For For
1.9 Elect A. Travis White Mgmt For Withhold Against
2 Amendment to the 2000 Stock Plan Mgmt For Against Against
3 Amendment to the 2000 Director Mgmt For For For
Option
Plan
4 Amendment to the 2000 Employee Stock Mgmt For For For
Purchase
Plan
5 Ratification of Auditor Mgmt For Against Against
Middleby Corp.
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Selim Bassoul Mgmt For For For
1.2 Elect Robert Lamb Mgmt For For For
1.3 Elect Ryan Levenson Mgmt For For For
1.4 Elect John Miller, III Mgmt For For For
1.5 Elect Gordon O'Brien Mgmt For For For
1.6 Elect Philip Putnam Mgmt For For For
1.7 Elect Sabin Streeter Mgmt For For For
1.8 Elect Robert Yohe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of Performance Goals Under Mgmt For Abstain Against
the 2007 Stock Incentive
Plan
4 Amendment to the 2007 Stock Mgmt For Abstain Against
Incentive
Plan
Midway Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
MDW CUSIP 598153104 06/26/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alan Branham Mgmt For For For
1.2 Elect George Hawes Mgmt For For For
1.3 Elect Daniel Wolfus Mgmt For Withhold Against
1.4 Elect Frank Yu Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Renewal of the 2008 Stock Option Plan Mgmt For For For
Migao
Corporation
Inc
Ticker Security ID: Meeting Date Meeting Status
MIGGF ISIN CA59861N1033 03/30/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Adoption of New Bylaw Mgmt For For For
Minefinders
Corporation
Ltd.
Ticker Security ID: Meeting Date Meeting Status
MFN CUSIP 602900102 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Mark Bailey Mgmt For For For
1.2 Elect James Dawson Mgmt For For For
1.3 Elect H. Leo King Mgmt For For For
1.4 Elect Robert Leclerc Mgmt For For For
1.5 Elect Anthonie Luteijn Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
MODTECH
HOLDINGS,
INC.
Ticker Security ID: Meeting Date Meeting Status
MODT CUSIP 60783C100 07/11/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL OF THE REMOVAL OF THE Mgmt For For For
CONVERSION CAP ON THE NUMBER OF
SHARES OF COMMON STOCK TO BE ISSUED
UPON THE CONVERSION OF OUTSTANDING
PREFERRED
STOCK.
Movado Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Margaret Adame Mgmt For For For
1.2 Elect Richard Cote Mgmt For For For
1.3 Elect Efraim Grinberg Mgmt For For For
1.4 Elect Alan Howard Mgmt For For For
1.5 Elect Richard Isserman Mgmt For For For
1.6 Elect Nathan Leventhal Mgmt For For For
1.7 Elect Donald Oresman Mgmt For For For
1.8 Elect Leonard Silverstein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 1996 Stock Mgmt For Against Against
Incentive
Plan
MULTI-COLOR
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LABL CUSIP 625383104 08/14/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT R. BUCK Mgmt For For For
1.2 Elect CHARLES B. CONNOLLY Mgmt For For For
1.3 Elect FRANCIS D. GERACE Mgmt For For For
1.4 Elect LORRENCE T. KELLAR Mgmt For For For
1.5 Elect ROGER A. KELLER Mgmt For For For
1.6 Elect THOMAS M. MOHR Mgmt For For For
1.7 Elect NIGEL A. VINECOMBE Mgmt For For For
2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31,
2009.
MVC Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
MVC CUSIP 553829102 04/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Emilio Dominianni Mgmt For For For
1.2 Elect Gerald Hellerman Mgmt For For For
1.3 Elect Warren Holtsberg Mgmt For For For
1.4 Elect Robert Knapp Mgmt For For For
1.5 Elect William Taylor Mgmt For For For
1.6 Elect Michael Tokarz Mgmt For For For
2 Approval of a Amendment to the Mgmt For For For
Investment Advisory
Agreement
Natuzzi S.p.A.
Ticker Security ID: Meeting Date Meeting Status
NTZ CUSIP 63905A101 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Report On Consolidated Financial Mgmt For Abstain Against
Statements
3 Approve Treatment Of Net Losses Mgmt For Abstain Against
4 Elect Director Mgmt For Abstain Against
5 Authorize Share Repurchase Program Mgmt For Abstain Against
And Reissuance Of Repurchased
Shares
NATUZZI S.P.A.
Ticker Security ID: Meeting Date Meeting Status
NTZ CUSIP 63905A101 07/02/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For For
BOARD OF DIRECTORS AND
DETERMINATION OF THEIR
COMPENSATION
NETWORK
EQUIPMENT
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
NWK CUSIP 641208103 08/08/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect FREDERICK D. D'ALESSIO Mgmt For For For
1.2 Elect C. NICHOLAS KEATING JR. Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 27,
2009.
3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 50,000,000
SHARES TO 75,000,000
SHARES.
4.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Against Against
PLAN.
NEW GOLD INC.
Ticker Security ID: Meeting Date Meeting Status
NGD CUSIP 644535106 05/13/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Estey Mgmt For For For
1.2 Elect Robert Gallagher Mgmt For For For
1.3 Elect Pierre Lassonde Mgmt For For For
1.4 Elect Craig Nelsen Mgmt For For For
1.5 Elect Paul Sweeney Mgmt For Withhold Against
1.6 Elect Ian Telfer Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Approval of the Merger Agreement Mgmt For For For
4 Board Size Mgmt For For For
Newport
Corporation
Ticker Security ID: Meeting Date Meeting Status
NEWP CUSIP 651824104 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael O'Neill Mgmt For For For
1.2 Elect Markos Tambakeras Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Declassification of the
Board
NGP Capital
Resources
Company
Ticker Security ID: Meeting Date Meeting Status
NGPC CUSIP 62912R107 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Albin Mgmt For Withhold Against
1.2 Elect Lon Kile Mgmt For Withhold Against
2 Authorization/Increase of Preferred Mgmt For Against Against
Stock
NMS
COMMUNICATIONS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NMSS CUSIP 629248105 11/19/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ADOPT AND APPROVE THE SALE OF Mgmt For For For
SUBSTANTIALLY ALL OF OUR ASSETS
UNDER DELAWARE LAW THROUGH THE SALE
OF OUR NMS COMMUNICATIONS PLATFORMS
BUSINESS TO DIALOGIC CORPORATION
PURSUANT TO THE ASSET PURCHASE
AGREEMENT, DATED AS OF SEPTEMBER
12, 2008, BY AND BETWEEN THE
COMPANY AND DIALOGIC
CORPORATION.
2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE
COMPANY'S NAME TO LIVEWIRE MOBILE,
INC. UPON THE CLOSING OF THE ASSET
SALE.
3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For
COMPANY'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S
OUTSTANDING COMMON STOCK, PAR VALUE
PER SHARE
$0.01.
4.0 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For Against Against
NECESSARY, TO FACILITATE THE
ADOPTION AND APPROVAL OF THE
PRECEDING PROPOSALS, INCLUDING TO
PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ESTABLISH A
QUORUM OR TO ADOPT OR APPROVE THE
PRECEDING
PROPOSALS.
NMT Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
NMTI CUSIP 629294109 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Francis Martin Mgmt For For For
1.2 Elect Cheryl Clarkson Mgmt For For For
1.3 Elect Daniel Hanley Mgmt For For For
1.4 Elect James Mahoney Mgmt For For For
1.5 Elect David West Mgmt For For For
2 Amendment to the 2007 Stock Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
NN Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Roderick Baty Mgmt For For For
1.2 Elect Robert Aiken Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Northgate
Minerals
Corp.
Ticker Security ID: Meeting Date Meeting Status
NXG CUSIP 666416102 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect C. William Daniel Mgmt For For For
1.2 Elect Paul Dowd Mgmt For For For
1.3 Elect Patrick Downey Mgmt For For For
1.4 Elect Richard Hall Mgmt For For For
1.5 Elect Douglas Hayhurst Mgmt For For For
1.6 Elect Terrence Lyons Mgmt For For For
1.7 Elect Conrad Pinette Mgmt For For For
1.8 Elect Kenneth Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Auditor's Fees Mgmt For For For
Nu Horizons
Electronics
Ticker Security ID: Meeting Date Meeting Status
NUHC CUSIP 669908105 08/05/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ARTHUR NADATA Mgmt For For For
1.2 Elect MARTIN NOVICK Mgmt For For For
2.0 AMENDMENT TO THE 2002 KEY EMPLOYEE Mgmt For Abstain Against
STOCK INCENTIVE
PLAN.
3.0 AMENDMENT TO THE 2002 OUTSIDE Mgmt For Abstain Against
DIRECTORS' STOCK OPTION
PLAN.
4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
ERNST & YOUNG, LLP AS AUDITORS FOR
FISCAL
2009.
Nutraceutical
International
Corporation
Ticker Security ID: Meeting Date Meeting Status
NUTR CUSIP 67060Y101 01/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Burke Mgmt For For For
1.2 Elect James Stice Mgmt For For For
2 Ratification of Auditor Mgmt For For For
NutriSystem, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTRI CUSIP 67069D108 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ian Berg Mgmt For For For
1.2 Elect Robert Bernstock Mgmt For For For
1.3 Elect Michael Devine, III Mgmt For For For
1.4 Elect Theodore Leonisis Mgmt For For For
1.5 Elect Warren Musser Mgmt For For For
1.6 Elect Joseph Redling Mgmt For For For
1.7 Elect Brian Tierney Mgmt For For For
1.8 Elect Stephen Zarrilli Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding ShrHoldr Against Against For
Gender and Minority Representation
on the Board of
Directors
NuVista Energy
Ltd.
Ticker Security ID: Meeting Date Meeting Status
NUVSF CUSIP 67072Q104 05/05/2009 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For TNA N/A
2.1 Elect W. Peter Comber Mgmt For TNA N/A
2.2 Elect Pentti Karkkainen Mgmt For TNA N/A
2.3 Elect Keith MacPhail Mgmt For TNA N/A
2.4 Elect Ronald Poelzer Mgmt For TNA N/A
2.5 Elect Craig Stewart Mgmt For TNA N/A
2.6 Elect Alex Verge Mgmt For TNA N/A
2.7 Elect Clayton Woitas Mgmt For TNA N/A
2.8 Elect Grant Zawalsky Mgmt For TNA N/A
3 Appointment of Auditor and Authority Mgmt For TNA N/A
to Set
Fees
Olympic Steel,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ZEUS CUSIP 68162K106 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Siegal Mgmt For For For
1.2 Elect Arthur Anton Mgmt For For For
1.3 Elect James Meathe Mgmt For For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS.
On Assignment,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/01/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeremy Jones Mgmt For For For
1.2 Elect Edward Pierce Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Optex Company
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS J61654109 03/28/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Profits Mgmt For For For
2 Amendments to Articles Mgmt For For For
Orion Energy
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
OESX CUSIP 686275108 09/10/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect THOMAS A. QUADRACCI Mgmt For For For
1.2 Elect MICHAEL J. POTTS Mgmt For For For
1.3 Elect RUSSELL M. FLAUM Mgmt For For For
Orthofix
International
NV
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 01/28/2009 Take No Action
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 REVOKE CONSENT TO HOLD SPECIAL ShrHoldr Against TNA N/A
MEETING.
Orthofix
International
NV
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 01/28/2009 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 CONSENT TO HOLD SPECIAL MEETING. ShrHoldr N/A For N/A
Orthofix
International
NV
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 04/02/2009 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 REMOVAL OF DIRECTOR: JAMES F. GERO Mgmt Against TNA N/A
2 REMOVAL OF DIRECTOR: PETER J. HEWETT Mgmt Against TNA N/A
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Mgmt Against TNA N/A
4 REMOVAL OF DIRECTOR: WALTER P. VON Mgmt Against TNA N/A
WARTBURG
5 Removal of Directors Appointed by Mgmt Against TNA N/A
the
Board
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Mgmt N/A TNA N/A
7 ELECTION OF DIRECTOR: PETER A. FELD Mgmt N/A TNA N/A
8 ELECTION OF DIRECTOR: STEVEN J. LEE Mgmt N/A TNA N/A
9 ELECTION OF DIRECTOR: CHARLES T. Mgmt N/A TNA N/A
ORSATTI
Orthofix
International
NV
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 04/02/2009 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 TO REMOVE WITHOUT CAUSE OF THE Mgmt N/A Abstain N/A
CURRENT BOARD OF DIRECTOR: JAMES F.
GERO
2 TO REMOVE WITHOUT CAUSE OF THE Mgmt N/A Abstain N/A
CURRENT BOARD OF DIRECTOR: PETER J.
HEWETT
3 TO REMOVE WITHOUT CAUSE OF THE Mgmt N/A Abstain N/A
CURRENT BOARD OF DIRECTOR: THOMAS
J.
KESTER
4 Removal of Walter von Wartburg Mgmt N/A Abstain N/A
5 Removal of Directors Appointed by Mgmt N/A Abstain N/A
the
Board
6 TO ELECT: J. MICHAEL EGAN Mgmt N/A Abstain N/A
7 TO ELECT: PETER A. FELD Mgmt N/A Abstain N/A
8 TO ELECT: STEVEN J. LEE Mgmt N/A Abstain N/A
9 TO ELECT: CHARLES T. ORSATTI Mgmt N/A Abstain N/A
OYO Geospace
Corporation
Ticker Security ID: Meeting Date Meeting Status
OYOG CUSIP 671074102 02/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Katsuhiko Kobayashi Mgmt For For For
1.2 Elect Michael Sheen Mgmt For For For
1.3 Elect Charles Still Mgmt For Withhold Against
2 Executive Officer Annual Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
Pacer
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PACR CUSIP 69373H106 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Andrew Clarke Mgmt For Withhold Against
1.2 Elect Robert Grassi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Pacific Sunwear
of California,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PSUN CUSIP 694873100 05/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Pearson Cummin III Mgmt For For For
2 Elect William Cobb Mgmt For For For
3 Elect George Mrkonic Mgmt For For For
4 Elect Michael Goldstein Mgmt For For For
5 Amendment to the Employee Stock Mgmt For Abstain Against
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
Palomar Medical
Technologies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PMTI CUSIP 697529303 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joseph Caruso Mgmt For For For
1.2 Elect Jeanne Cohane Mgmt For For For
1.3 Elect Nicholas Economou Mgmt For For For
1.4 Elect James Martin Mgmt For For For
1.5 Elect A. Neil Pappalardo Mgmt For For For
1.6 Elect Louis Valente Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2009 Stock Incentive Plan Mgmt For Abstain Against
4 Transaction of Other Business Mgmt For Against Against
PAR Technology
Corporation
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP 698884103 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Sangwoo Ahn Mgmt For Withhold Against
1.2 Elect Paul Nielsen Mgmt For For For
Paradyne
Networks,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ZHNE CUSIP 98950P108 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Greene Jr. Mgmt For For For
1.2 Elect C. Richard Kramlich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PARK
ELECTROCHEMICAL
CORP.
Ticker Security ID: Meeting Date Meeting Status
PKE CUSIP 700416209 07/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DALE BLANCHFIELD Mgmt For For For
1.2 Elect LLOYD FRANK Mgmt For For For
1.3 Elect BRIAN E. SHORE Mgmt For For For
1.4 Elect STEVEN T. WARSHAW Mgmt For For For
2.0 APPROVAL OF AMENDMENT TO 2002 STOCK Mgmt For For For
OPTION PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 900,000
SHARES AND TO EXTEND THE TERM OF
SUCH PLAN TO MAY 21,
2018.
3.0 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1,
2009.
Pason Systems
Inc.
Ticker Security ID: Meeting Date Meeting Status
PSYTF CUSIP 702925108 05/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2 Election of Directors (Slate) Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
PASON SYSTEMS
INC.
Ticker Security ID: Meeting Date Meeting Status
PSYTF CUSIP 702925108 10/23/2008 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For
THE CORPORATION'S STOCK OPTION
PLAN, AS SET OUT IN THE INFORMATION
CIRCULAR.
Patriot
Transportation
Holding,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PATR CUSIP 70337B102 02/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Baker Mgmt For For For
1.2 Elect Charles Commander III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Paul Mueller
Company
Ticker Security ID: Meeting Date Meeting Status
MUEL CUSIP 624752101 05/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Fuerst Mgmt For For For
1.2 Elect Matthew Detelich Mgmt For For For
2 2009 Long-Term Incentive Plan Mgmt For For For
PC MALL, INC.
Ticker Security ID: Meeting Date Meeting Status
MALL CUSIP 69323K100 07/25/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect FRANK F. KHULUSI Mgmt For For For
1.2 Elect THOMAS A. MALOOF Mgmt For For For
1.3 Elect RONALD B. RECK Mgmt For For For
1.4 Elect PAUL C. HEESCHEN Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR.
PCTEL, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCTI CUSIP 69325Q105 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Brian Jackman Mgmt For For For
2 Elect John Sheehan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
PDI, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDII CUSIP 69329V100 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Nancy Lurker Mgmt For For For
1.2 Elect John Pietruski Mgmt For For For
1.3 Elect Frank Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PEERLESS MFG. CO.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 705514107 08/14/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL OF THE HOLDING COMPANY Mgmt For For For
REORGANIZATION TO BE EFFECTED
PURSUANT TO THE MERGER AGREEMENT
DATED JANUARY 10,
2008
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Craig Conway Mgmt For For For
2 Elect Peter Gyenes Mgmt For For For
3 Elect Richard Jones Mgmt For For For
4 Elect Steven Kaplan Mgmt For For For
5 Elect James O'Halloran Mgmt For For For
6 Elect Alan Trefler Mgmt For For For
7 Elect William Wyman Mgmt For For For
8 Ratification of Auditor Mgmt For For For
PEOPLESUPPORT,
INC.
Ticker Security ID: Meeting Date Meeting Status
PSPT CUSIP 712714302 10/08/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For
MERGER, DATED AS OF AUGUST 3, 2008
(MERGER AGREEMENT"), BY AND AMONG
PEOPLESUPPORT, INC., ESSAR
SERVICES, MAURITIUS ("ESSAR") AND
EASTER MERGER SUB, INC., ("MERGER
SUB"), WHICH MERGER SUB WILL BE
MERGED WITH AND INTO PEOPLESUPPORT,
INC., WITH PEOPLESUPPORT, INC.
SURVIVING THE MERGER (THE "MERGER")
AND TO APPROVE THE MERGER.
"
2.0 TO APPROVE THE POSTPONEMENT OR Mgmt For Against Against
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, FOR,
AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE
MERGER.
PHARMERICA
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gregory Weishar Mgmt For For For
1.2 Elect W. Robert Dahl, Jr. Mgmt For For For
1.3 Elect Frank Collins Mgmt For For For
1.4 Elect Daniel Mendelson Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Marjorie Dorr Mgmt For For For
1.7 Elect Thomas Gerrity Mgmt For For For
1.8 Elect Robert Oakley Mgmt For For For
2 2007 Omnibus Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
PHARMERICA
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 07/24/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect FRANK E. COLLINS, ESQ. Mgmt For For For
1.2 Elect W. ROBERT DAHL, JR. Mgmt For For For
1.3 Elect DR. THOMAS P. GERRITY Mgmt For For For
1.4 Elect THOMAS P. MAC MAHON Mgmt For For For
1.5 Elect DANIEL N. MENDELSON Mgmt For For For
1.6 Elect DR. ROBERT A. OAKLEY Mgmt For For For
1.7 Elect GREGORY S. WEISHAR Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31,
2008.
3.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For Abstain Against
THE 2OO7 OMNIBUS INCENTIVE
PLAN.
Phoenix
Technologies
Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTEC CUSIP 719153108 01/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 ELECTION OF DIRECTOR: MICHAEL CLAIR Mgmt For For For
2 ELECTION OF DIRECTOR: DOUGLAS BARNETT Mgmt For For For
3 ELECTION OF DIRECTOR: WOODSON HOBBS Mgmt For For For
4 ELECTION OF DIRECTOR: RICHARD NOLING Mgmt For For For
5 ELECTION OF DIRECTOR: MITCHELL Mgmt For For For
TUCHMAN
6 Ratification of Auditor Mgmt For For For
Phoscan Chemical
Corporation
Ticker Security ID: Meeting Date Meeting Status
PCCLF CUSIP 71921E106 07/23/2008 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 WITH RESPECT TO THE ELECTION OF THE Mgmt For For For
NOMINEES OF MANAGEMENT AS
DIRECTORS;
2.0 WITH RESPECT TO THE APPOINTMENT OF Mgmt For For For
MCCARNEY GREENWOOD LLP, CHARTERED
ACCOUNTANTS AS AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.
PICO Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PICO CUSIP 693366205 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect S. Walter Foulkrod, III Mgmt For For For
1.2 Elect Richard Ruppert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Pioneer Drilling
Company
Ticker Security ID: Meeting Date Meeting Status
PDC CUSIP 723655106 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Wm. Stacy Locke Mgmt For For For
1.2 Elect C. John Thompson Mgmt For For For
1.3 Elect Scott Urban Mgmt For For For
2 Amendment to the 2007 Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
Planar Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PLNR CUSIP 726900103 02/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gerald Perkel Mgmt For For For
1.2 Elect E. Kay Stepp Mgmt For Withhold Against
PLATO Learning,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TUTR CUSIP 72764Y100 03/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect M. Lee Pelton Mgmt For Withhold Against
1.2 Elect John Sanders Mgmt For For For
1.3 Elect Steven Becker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PLX Technology,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PLXT CUSIP 693417107 05/22/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Issuance of Common Stock to Satisfy Mgmt For For For
Promissory
Note
PLX Technology,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PLXT CUSIP 693417107 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Salameh Mgmt For For For
1.2 Elect D. James Guzy Mgmt For For For
1.3 Elect John Hart Mgmt For For For
1.4 Elect Robert Smith Mgmt For For For
1.5 Elect Thomas Riordan Mgmt For For For
1.6 Elect Patrick Verderico Mgmt For For For
1.7 Elect Ralph Schmitt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
PMFG Inc.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 69345P103 06/16/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authorization of Preferred Stock Mgmt For For For
PMFG Inc.
Ticker Security ID: Meeting Date Meeting Status
PMFG CUSIP 69345P103 11/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT MCCASHIN Mgmt For For For
1.2 Elect H.G. WESTERMAN, JR. Mgmt For For For
Powell
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
POWL CUSIP 739128106 02/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Clark Mgmt For For For
1.2 Elect Stephen Seale, Jr. Mgmt For For For
1.3 Elect Robert Tranchon Mgmt For For For
Preformed Line
Products
Company
Ticker Security ID: Meeting Date Meeting Status
PLPC CUSIP 740444104 04/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Barbara Ruhlman Mgmt For Withhold Against
1.2 Elect Robert Ruhlman Mgmt For Withhold Against
1.3 Elect Richard Gascoigne Mgmt For For For
PREMIER
EXHIBITIONS,
INC.
Ticker Security ID: Meeting Date Meeting Status
PRXI CUSIP 74051E102 08/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect BRUCE ESKOWITZ Mgmt For For For
1.2 Elect DOUGLAS BANKER Mgmt For For For
1.3 Elect N. NICK CRETAN Mgmt For For For
1.4 Elect ARNIE GELLER Mgmt For For For
1.5 Elect GREGG M. GOODMAN Mgmt For For For
1.6 Elect HAROLD W. INGALLS Mgmt For For For
1.7 Elect JONATHAN F. MILLER Mgmt For For For
1.8 Elect ALAN B. REED Mgmt For For For
1.9 Elect JAMES S. YAFFE Mgmt For For For
2.0 TO APPROVE THE COMPANY'S MERGER WITH Mgmt For For For
AND INTO ITS WHOLLY-OWNED DELAWARE
SUBSIDIARY, PREMIER EXHIBITIONS,
INC., FOR THE SOLE PURPOSE OF
CHANGING THE COMPANY'S DOMICILE TO
DELAWARE.
3.0 TO RATIFY THE SELECTION OF KEMPISTY Mgmt For For For
& COMPANY, CERTIFIED PUBLIC
ACCOUNTANTS, P.C., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28,
2009.
PREMIER
EXHIBITIONS,
INC.
Ticker Security ID: Meeting Date Meeting Status
PRXI CUSIP 74051E102 10/30/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DOUGLAS BANKER Mgmt For For For
1.2 Elect N. NICK CRETAN Mgmt For For For
1.3 Elect ARNIE GELLER Mgmt For For For
1.4 Elect HAROLD W. INGALLS Mgmt For For For
1.5 Elect ALAN B. REED Mgmt For For For
1.6 Elect MARK A. HUGH SAM Mgmt For For For
1.7 Elect MARK SELLERS Mgmt For For For
2.0 TO RATIFY THE SELECTION OF CHERRY, Mgmt For For For
BEKAERT & HOLLAND, L.L.P., AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28,
2009.
PROSPECT CAPITAL
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PSEC CUSIP 74348T102 02/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect GRAHAM D.S. ANDERSON Mgmt For For For
1.2 Elect EUGENE S. STARK Mgmt For For For
2.0 THE RATIFICATION OF THE SELECTION OF Mgmt For For For
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PROSPECT CAPITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For
THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES
OF ITS COMMON STOCK AT A PRICE OR
PRICES BELOW THE COMPANY'S THEN
CURRENT NET ASSET VALUE PER SHARE
IN ONE OR MORE
OFFERINGS.
4.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For
THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, 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.
Psychemedics
Corporation
Ticker Security ID: Meeting Date Meeting Status
PMD CUSIP 744375205 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Raymond Kubacki, Jr. Mgmt For For For
1.2 Elect Harry Connick Mgmt For For For
1.3 Elect Walter Tomenson Mgmt For For For
1.4 Elect Fred Weinert Mgmt For For For
QUIXOTE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
QUIX CUSIP 749056107 11/13/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LESLIE J. JEZUIT Mgmt For For For
1.2 Elect DANIEL P. GOREY Mgmt For For For
1.3 Elect DUANE M. TYLER Mgmt For For For
2.0 RATIFYING THE APPOINTMENT OF GRANT Mgmt For For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM.
Raven
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RAVN CUSIP 754212108 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Anthony Bour Mgmt For For For
1.2 Elect David Christensen Mgmt For For For
1.3 Elect Thomas Everist Mgmt For For For
1.4 Elect Mark Griffin Mgmt For For For
1.5 Elect Conrad Hoigaard Mgmt For For For
1.6 Elect Kevin Kirby Mgmt For For For
1.7 Elect Cynthia Milligan Mgmt For For For
1.8 Elect Ronald Moquist Mgmt For For For
1.9 Elect Daniel Rykhus Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RENTRAK
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RENT CUSIP 760174102 08/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JUDITH G. ALLEN Mgmt For For For
1.2 Elect THOMAS D. ALLEN Mgmt For For For
1.3 Elect CECIL D. ANDRUS Mgmt For For For
1.4 Elect GEORGE H. KUPER Mgmt For For For
1.5 Elect PAUL A. ROSENBAUM Mgmt For For For
1.6 Elect BRENT ROSENTHAL Mgmt For For For
1.7 Elect RALPH R. SHAW Mgmt For For For
Research
Frontiers
Incorporated
Ticker Security ID: Meeting Date Meeting Status
REFR CUSIP 760911107 06/11/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joseph Harary Mgmt For For For
1.2 Elect Richard Hermon-Taylor Mgmt For For For
1.3 Elect M. Philip Guthrie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
RICHARDSON
ELECTRONICS,
LTD.
Ticker Security ID: Meeting Date Meeting Status
RELL CUSIP 763165107 10/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect EDWARD J. RICHARDSON Mgmt For For For
1.2 Elect JACQUES BOUYER Mgmt For For For
1.3 Elect SCOTT HODES Mgmt For For For
1.4 Elect AD KETELAARS Mgmt For For For
1.5 Elect JOHN R. PETERSON Mgmt For For For
1.6 Elect HAROLD L. PURKEY Mgmt For For For
1.7 Elect SAMUEL RUBINOVITZ Mgmt For For For
2.0 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL
2009.
Rimage
Corporation
Ticker Security ID: Meeting Date Meeting Status
RIMG CUSIP 766721104 05/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Bernard Aldrich Mgmt For For For
1.2 Elect Lawrence Benveniste Mgmt For For For
1.3 Elect Philip Hotchkiss Mgmt For For For
1.4 Elect Thomas Madison Mgmt For For For
1.5 Elect Steven Quist Mgmt For For For
1.6 Elect James Reissner Mgmt For For For
2 Amendment to the Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
ROSETTA
RESOURCES,
INC.
Ticker Security ID: Meeting Date Meeting Status
RSREY CUSIP 777779307 05/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Randy Limbacher Mgmt For For For
1.2 Elect D. Henry Houston Mgmt For Withhold Against
1.3 Elect Richard Beckler Mgmt For Withhold Against
1.4 Elect Donald Patteson, Jr. Mgmt For Withhold Against
1.5 Elect Josiah Low III Mgmt For Withhold Against
1.6 Elect Philip Frederickson Mgmt For For For
1.7 Elect Matthew Fitzgerald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Long-Term Mgmt For Abstain Against
Incentive
Plan
RTI Biologics
Inc.
Ticker Security ID: Meeting Date Meeting Status
RTIX CUSIP 74975N105 07/29/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect PETER F. GEAREN Mgmt For For For
1.2 Elect MICHAEL J. ODRICH Mgmt For For For
1.3 Elect ADRIAN J.R. SMITH Mgmt For For For
1.4 Elect UDO HENSELER Mgmt For For For
RTI
International
Metals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RTI CUSIP 74973W107 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Craig Andersson Mgmt For For For
1.2 Elect Daniel Booker Mgmt For For For
1.3 Elect Donald Fusilli, Jr. Mgmt For For For
1.4 Elect Ronald Gallatin Mgmt For For For
1.5 Elect Charles Gedeon Mgmt For For For
1.6 Elect Robert Hernandez Mgmt For For For
1.7 Elect Dawne Hickton Mgmt For For For
1.8 Elect Edith Holiday Mgmt For For For
1.9 Elect Bryan Moss Mgmt For For For
1.10 Elect Michael Wellham Mgmt For For For
1.11 Elect James Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Employee Stock Purchase Plan Mgmt For Abstain Against
Sanders Morris
Harris Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
SMHG CUSIP 80000Q104 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Ball Mgmt For For For
1.2 Elect Richard Bean Mgmt For For For
1.3 Elect Charles Duncan, III Mgmt For For For
1.4 Elect Frederic Edelman Mgmt For For For
1.5 Elect Scott McClelland Mgmt For For For
1.6 Elect Ben Morris Mgmt For For For
1.7 Elect Albert Niemi, Jr. Mgmt For For For
1.8 Elect Don Sanders Mgmt For For For
1.9 Elect W. Blair Waltrip Mgmt For For For
Sapient
Corporation
Ticker Security ID: Meeting Date Meeting Status
SAPE CUSIP 803062108 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Benson Mgmt For For For
1.2 Elect Hermann Buerger Mgmt For For For
1.3 Elect Darius Gaskins, Jr. Mgmt For For For
1.4 Elect Alan Herrick Mgmt For For For
1.5 Elect J. Stuart Moore Mgmt For For For
1.6 Elect Bruce Parker Mgmt For For For
1.7 Elect Ashok Shah Mgmt For For For
1.8 Elect Vijay Singal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Sceptre
Investment
Counsel
Limited
Ticker Security ID: Meeting Date Meeting Status
SIVJF CUSIP 80621M201 05/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
SCM
Microsystems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SCMM CUSIP 784018103 04/16/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Issuance of Stock and Warrants Mgmt For For For
Pursuant to
Merger
2 Right to Adjourn Meeting Mgmt For For For
SCM
MICROSYSTEMS,
INC.
Ticker Security ID: Meeting Date Meeting Status
SCMM CUSIP 784018103 07/01/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect STEVEN HUMPHREYS Mgmt For For For
1.2 Elect STEPHAN ROHALY Mgmt For For For
1.3 Elect DR. HANS LIEBLER Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2008.
Seabridge Gold
Inc.
Ticker Security ID: Meeting Date Meeting Status
SA CUSIP 811916105 06/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Anthony Mgmt For For For
1.2 Elect A. Frederick Banfield Mgmt For For For
1.3 Elect William Calhoun Mgmt For For For
1.4 Elect Thomas Dawson Mgmt For For For
1.5 Elect Louis Fox Mgmt For For For
1.6 Elect Rudi Fronk Mgmt For For For
1.7 Elect Eliseo Gonzalez-Urien Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Auditor's Fees Mgmt For For For
4 Stock Option Plan Mgmt For For For
5 Stock Option Grant Mgmt For For For
6 Transaction of Other Business Mgmt For For For
SEACHANGE
INTERNATIONAL,
INC.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/16/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MARY PALERMO COTTON Mgmt For For For
1.2 Elect CARMINE VONA Mgmt For For For
2.0 TO APPROVE THE AMENDMENT TO Mgmt For Abstain Against
SEACHANGE'S THIRD AMENDED AND
RESTATED 1996 EMPLOYEE STOCK
PURCHASE
PLAN.
3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
SEACHANGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, GRANT
THORNTON
LLP.
Seattle
Genetics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Clay Siegall Mgmt For For For
1.2 Elect Felix Baker Mgmt For For For
1.3 Elect Daniel Hoth Mgmt For Withhold Against
2 Issuance and Sale of Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
SENECA FOODS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SENEB CUSIP 817070105 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT T. BRADY Mgmt For For For
1.2 Elect G. BRYMER HUMPHREYS Mgmt For For For
1.3 Elect ARTHUR S. WOLCOTT Mgmt For For For
1.4 Elect JAMES F. WILSON Mgmt For For For
2.0 APPOINTMENT OF AUDITORS: Mgmt For For For
RATIFICATION OF THE APPOINTMENT OF
BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
SENECA FOODS
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SENEA CUSIP 817070501 08/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT T. BRADY Mgmt For For For
1.2 Elect G. BRYMER HUMPHREYS Mgmt For For For
1.3 Elect ARTHUR S. WOLCOTT Mgmt For For For
1.4 Elect JAMES F. WILSON Mgmt For For For
2.0 APPOINTMENT OF AUDITORS: Mgmt For For For
RATIFICATION OF THE APPOINTMENT OF
BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31,
2009.
SHAMIR OPTICAL
INDUSTRY
LTD.
Ticker Security ID: Meeting Date Meeting Status
SHMR CINS M83683108 07/31/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 RATIFICATION OF THE RE-APPOINTMENT Mgmt For For For
OF KOST, FORER, GABBAY & KASIERER,
INDEPENDENT PUBLIC ACCOUNTANTS AND
A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE PERIOD ENDING AT
THE CLOSE OF THE NEXT ANNUAL
GENERAL
MEETING.
2.0 RE-ELECTION OF MR. AMI SAMUELS AS AN Mgmt For For For
EXTERNAL DIRECTOR OF THE COMPANY
FOR A THREE-YEAR
TERM.
3.0 RE-ELECTION OF EACH OF MR. GUY Mgmt For For For
VAADIA AND MS. EFRAT COHEN AS CLASS
B DIRECTORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CLOSE OF THE THIRD
SUCCEEDING ANNUAL GENERAL MEETING
TO BE HELD IN
2011.
4.0 APPROVAL OF THE COMPANY'S PURCHASE Mgmt For For For
OF AN INSURANCE POLICY OF
DIRECTORS' AND OFFICERS'
LIABILITY.
5.0 AMENDMENT OF THE COMPANY'S 2005 Mgmt For Against Against
SHARE OPTION AND INCENTIVE
PLAN.
6.0 ADJUSTMENT OF EXERCISE PRICE OF Mgmt For Against Against
OUTSTANDING OPTIONS PREVIOUSLY
GRANTED TO DIRECTORS AND EXTERNAL
DIRECTORS IN THE
COMPANY.
Shermen WSC
Acquisition
Corp.
Ticker Security ID: Meeting Date Meeting Status
SACQ CUSIP 824197107 05/26/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Transaction Agreement Mgmt For For For
2 Conversion Rights Mgmt N/A Abstain N/A
3 Increase of Authorized Common Stock Mgmt For For For
4.1 Elect Francis Jenkins Jr. Mgmt For For For
4.2 Elect G. Kenneth Moshenek Mgmt For For For
4.3 Elect Peter Harding Mgmt For For For
4.4 Elect Philip Howell Mgmt For For For
4.5 Elect James Jenkins Mgmt For For For
4.6 Elect John Toffolon, Jr. Mgmt For For For
4.7 Elect Gregory Holt Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
6 Dissolution of the Company Mgmt For For For
Shuffle Master,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SHFL CUSIP 825549108 03/18/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Garry Saunders Mgmt For Withhold Against
1.2 Elect Louis Castle Mgmt For Withhold Against
1.3 Elect Phillip Peckman Mgmt For Withhold Against
1.4 Elect John Bailey Mgmt For Withhold Against
1.5 Elect William Warner Mgmt For For For
1.6 Elect Khatchig Zaven "Chris" Mgmt For For For
Philibbosian
1.7 Elect Timothy Parrott Mgmt For For For
2 Amendment to the 2004 Equity Mgmt For Against Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Shutterfly Inc.
Ticker Security ID: Meeting Date Meeting Status
SFLY CUSIP 82568P304 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Housenbold Mgmt For For For
1.2 Elect Stephen Killeen Mgmt For For For
1.3 Elect James White Mgmt For For For
2 Amendment to the 2006 Equity Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
SIFCO
Industries,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SIF CUSIP 826546103 01/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Gotschall Mgmt For For For
1.2 Elect Alayne Reitman Mgmt For Withhold Against
1.3 Elect P. Charles Miller, Jr. Mgmt For For For
1.4 Elect Hudson Smith Mgmt For For For
1.5 Elect Frank Nichols Mgmt For For For
1.6 Elect J. Douglas Whelan Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
Sinovac Biotech
Limited
Ticker Security ID: Meeting Date Meeting Status
SVA CINS P8696W104 09/18/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2007 TOGETHER WITH THE
REPORT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM THEREON AND
THE NOTES
THERETO.
2.0 TO REAPPOINTMENT ERNST & YOUNG AS Mgmt For For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE DIRECTORS OF THE
COMPANY TO FIX THEIR
REMUNERATION.
3.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For
LOWER THE 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.
Ticker Security ID: Meeting Date Meeting Status
SIRF CUSIP 82967H101 08/19/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MOIZ BEGUWALA Mgmt For For For
1.2 Elect JAMES SMAHA Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31,
2008.
SKYLINE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SKY CUSIP 830830105 09/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ARTHUR J. DECIO Mgmt For For For
1.2 Elect THOMAS G. DERANEK Mgmt For For For
1.3 Elect JOHN C. FIRTH Mgmt For For For
1.4 Elect JERRY HAMMES Mgmt For For For
1.5 Elect RONALD F. KLOSKA Mgmt For For For
1.6 Elect WILLIAM H. LAWSON Mgmt For For For
1.7 Elect DAVID T. LINK Mgmt For For For
1.8 Elect ANDREW J. MCKENNA Mgmt For For For
SORL Auto Parts,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SORL CUSIP 78461U101 06/10/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Xiao Ping Zhang Mgmt For For For
1.2 Elect Xiao Feng Zhang Mgmt For For For
1.3 Elect Jung Kang Chang Mgmt For Withhold Against
1.4 Elect Li Min Zhang Mgmt For For For
1.5 Elect Zhi Zhong Wang Mgmt For For For
1.6 Elect Yi Guang Huo Mgmt For For For
1.7 Elect Jiang Hua Feng Mgmt For Withhold Against
2 Elimination of Supermajority Mgmt For For For
Requirement
3 Adoption of Amended and Restated Mgmt For For For
Certificate of
Incorporation
4 Ratification of Auditor Mgmt For For For
SORL AUTO PARTS,
INC.
Ticker Security ID: Meeting Date Meeting Status
SORL CUSIP 78461U101 09/09/2008 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect XIAO PING ZHANG Mgmt For For For
1.2 Elect XIAO FENG ZHANG Mgmt For For For
1.3 Elect JUNG KANG CHANG Mgmt For For For
1.4 Elect LI MIN ZHANG Mgmt For For For
1.5 Elect ZHI ZHONG WANG Mgmt For For For
1.6 Elect YI GUANG HUO Mgmt For For For
1.7 Elect JIANG HUA FENG Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
ROTENBERG & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR
2008.
SOURCEFORGE, INC.
Ticker Security ID: Meeting Date Meeting Status
LNUX CUSIP 83616W101 12/03/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect R.M. NEUMEISTER, JR. Mgmt For For For
1.2 Elect DAVID B. WRIGHT Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
STONEFIELD JOSEPHSON, INC. AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2009
(PROPOSAL
TWO).
Spectrum
Control,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SPEC CUSIP 847615101 04/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. Thomas Gruenwald Mgmt For For For
1.2 Elect Gerald Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Spherion
Corporation
Ticker Security ID: Meeting Date Meeting Status
SFN CUSIP 848420105 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Evans Mgmt For For For
1.2 Elect Roy Krause Mgmt For For For
1.3 Elect Barbara Pellow Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SPSS Inc.
Ticker Security ID: Meeting Date Meeting Status
SPSS CUSIP 78462K102 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jack Noonan Mgmt For Withhold Against
1.2 Elect Michael Blair Mgmt For Withhold Against
1.3 Elect Patricia Morrison Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Stein Mart, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMRT CUSIP 858375108 06/09/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Ralph Alexander Mgmt For For For
1.2 Elect Alvin Carpenter Mgmt For For For
1.3 Elect Irwin Cohen Mgmt For For For
1.4 Elect Susan Falk Mgmt For For For
1.5 Elect Linda Farthing Mgmt For For For
1.6 Elect Mitchell Legler Mgmt For For For
1.7 Elect Richard Sisisky Mgmt For For For
1.8 Elect Jay Stein Mgmt For For For
1.9 Elect Martin Stein, Jr. Mgmt For For For
1.10 Elect David Stovall, Jr. Mgmt For For For
1.11 Elect John Williams, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against
Purchase
Plan
4 Amendment to the Management Mgmt For Abstain Against
Incentive Compensation
Plan
Sterling
Construction
Company,
Inc.
Ticker Security ID: Meeting Date Meeting Status
STRL CUSIP 859241101 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect John Abernathy Mgmt For For For
2 Elect Robert Frickel Mgmt For For For
3 Elect Milton Scott Mgmt For Against Against
4 Elect David Steadman Mgmt For For For
5 Approval of an Amended and Restated Mgmt For For For
Certificate of
Incorporation
6 Ratification of Auditor Mgmt For For For
Steven Madden,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Rosenfeld Mgmt For For For
1.2 Elect John Madden Mgmt For Withhold Against
1.3 Elect Peter Migliorini Mgmt For For For
1.4 Elect Richard Randall Mgmt For For For
1.5 Elect Ravi Sachdev Mgmt For For For
1.6 Elect Thomas Schwartz Mgmt For For For
2 Amendment to the 2006 Stock Mgmt For Against Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
Strategic
Diagnostics
Inc
Ticker Security ID: Meeting Date Meeting Status
SDIX CUSIP 862700101 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Steven Becker Mgmt For For For
1.2 Elect Francis DiNuzzo Mgmt For For For
2 Amendment to the 2000 Stock Mgmt For Abstain Against
Incentive
Plan
STRATTEC
SECURITY
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STRT CUSIP 863111100 10/07/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MICHAEL J. KOSS Mgmt For For For
1.2 Elect DAVID R. ZIMMER Mgmt For For For
Sturm, Ruger &
Company,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RGR CUSIP 864159108 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Service Mgmt For For For
1.2 Elect Michael Fifer Mgmt For For For
1.3 Elect John Cosentino, Jr. Mgmt For For For
1.4 Elect C. Michael Jacobi Mgmt For For For
1.5 Elect John Kingsley, Jr. Mgmt For For For
1.6 Elect Stephen Merkel Mgmt For For For
1.7 Elect Ronald Whitaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Sun Hydraulics
Corporation
Ticker Security ID: Meeting Date Meeting Status
SNHY CUSIP 866942105 06/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Allen Carlson Mgmt For For For
1.2 Elect John Kahler Mgmt For For For
1.3 Elect Wolfgang Dangel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
SYMMETRICOM, INC.
Ticker Security ID: Meeting Date Meeting Status
SYMM CUSIP 871543104 10/31/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect ROBERT T. CLARKSON Mgmt For For For
1.2 Elect THOMAS W. STEIPP Mgmt For For For
1.3 Elect ALFRED BOSCHULTE Mgmt For For For
1.4 Elect JAMES A. CHIDDIX Mgmt For For For
1.5 Elect ELIZABETH A. FETTER Mgmt For For For
1.6 Elect ROBERT J. STANZIONE Mgmt For For For
1.7 Elect ROBERT M NEUMEISTER, JR Mgmt For For For
1.8 Elect DR. RICHARD W. OLIVER Mgmt For For For
1.9 Elect RICHARD N. SNYDER Mgmt For For For
2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT FISCAL
YEAR.
3.0 PROPOSAL TO APPROVE TO THE AMENDMENT Mgmt For Abstain Against
AND RESTATEMENT OF THE COMPANY'S
2006 INCENTIVE AWARD PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 5,500,000
SHARES.
Synalloy
Corporation
Ticker Security ID: Meeting Date Meeting Status
SYNL CUSIP 871565107 04/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Sibyl Fishburn Mgmt For For For
1.2 Elect James Lane, Jr. Mgmt For For For
1.3 Elect Ronald Braam Mgmt For For For
1.4 Elect Craig Bram Mgmt For For For
1.5 Elect Carroll Vinson Mgmt For Withhold Against
1.6 Elect Murray Wright Mgmt For For For
SYNERON MEDICAL
LTD.
Ticker Security ID: Meeting Date Meeting Status
ELOS CINS M87245102 12/23/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVAL AND RATIFICATION OF THE Mgmt For For For
RE-APPOINTMENT OF KOST FORER GABBAY
& KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2008 FISCAL YEAR ENDING
DECEMBER 31, 2008 AND AN ADDITIONAL
PERIOD UNTIL THE NEXT ANNUAL
GENERAL
MEETING.
2.0 ELECTION OF DORON GERSTEL AND Mgmt For For For
RE-ELECTION OF DAVID SCHLACHET
WHOSE CURRENT TERM EXPIRES AT THE
MEETING, AS CLASS I DIRECTORS TO
HOLD OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY TO BE HELD IN
2011.
3.0 APPROVAL OF AN OPTION GRANT TO Mgmt For Abstain Against
SHIMON ECKHOUSE, THE COMPANY
CHAIRMAN OF THE BOARD OF
DIRECTORS.
4.0 APPROVAL OF OPTION GRANTS TO THE Mgmt For Abstain Against
COMPANY'S DIRECTORS, EXCEPT FOR THE
EXECUTIVE AND THE EXTERNAL
DIRECTORS.
Synovis Life
Technologies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SYNO CUSIP 87162G105 03/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Kobi Mgmt For For For
1.2 Elect Richard Kramp Mgmt For For For
1.3 Elect Karen Larson Mgmt For For For
1.4 Elect Mark Palma Mgmt For Withhold Against
1.5 Elect Richard Perkins Mgmt For For For
1.6 Elect Timothy Scanlan Mgmt For For For
1.7 Elect John Seaberg Mgmt For For For
1.8 Elect Sven Wehrwein Mgmt For Withhold Against
2 Amendment to the 2006 Stock Mgmt For For For
Incentive
Plan
Syntel, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYNT CUSIP 87162H103 06/02/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paritosh Choksi Mgmt For For For
1.2 Elect Bharat Desai Mgmt For For For
1.3 Elect George Mrkonic, Jr. Mgmt For For For
1.4 Elect Keshav Murugesh Mgmt For For For
1.5 Elect Prashant Ranade Mgmt For For For
1.6 Elect Vasant Raval Mgmt For For For
1.7 Elect Neerja Sethi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
T-3 Energy
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TTES CUSIP 87306E107 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect James Tidwell Mgmt For For For
1.2 Elect Robert Ayers Mgmt For For For
1.3 Elect Thomas Bates, Jr. Mgmt For For For
2 Amendment to the 2002 Stock Mgmt For Abstain Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
TEAM, INC.
Ticker Security ID: Meeting Date Meeting Status
TISI CUSIP 878155100 09/25/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect LOUIS A. WATERS Mgmt For For For
1.2 Elect PHILIP J. HAWK Mgmt For For For
2.0 APPROVAL OF THE MATERIAL TERMS OF Mgmt For Abstain Against
PERFORMANCE GOALS THAT MAY APPLY TO
AWARDS UNDER THE FIRST AMENDED AND
RESTATED TEAM, INC. 2006 STOCK
INCENTIVE
PLAN.
Tech/Ops Sevcon,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TO CUSIP 878293109 01/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Rosenberg Mgmt For Withhold Against
1.2 Elect Bernard Start Mgmt For Withhold Against
Technitrol, Inc.
Ticker Security ID: Meeting Date Meeting Status
TNL CUSIP 878555101 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alan Barton Mgmt For Withhold Against
1.2 Elect John Burrows, Jr. Mgmt For Withhold Against
1.3 Elect James Papada lll Mgmt For Withhold Against
2 Authorization of Additional Series Mgmt For For For
of Capital
Stock
Tejon Ranch Co.
Ticker Security ID: Meeting Date Meeting Status
TRC CUSIP 879080109 05/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Geoffrey Stack Mgmt For For For
1.2 Elect Michael Winer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Tennant Company
Ticker Security ID: Meeting Date Meeting Status
TNC CUSIP 880345103 04/29/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Balagna Mgmt For Withhold Against
1.2 Elect Steven Sonnenberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
Tesco Corporation
Ticker Security ID: Meeting Date Meeting Status
TESO CUSIP 88157K101 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Fred Dyment Mgmt For For For
1.2 Elect Gary Kott Mgmt For For For
1.3 Elect R. Vance Milligan Mgmt For For For
1.4 Elect Julio Quintana Mgmt For For For
1.5 Elect Norman Robertson Mgmt For For For
1.6 Elect Michael Sutherlin Mgmt For For For
1.7 Elect Clifton Weatherford Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
The Monarch
Cement
Company
Ticker Security ID: Meeting Date Meeting Status
MCEM CUSIP 609031109 04/08/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Byron Radcliff Mgmt For For For
1.2 Elect Michael Wachter Mgmt For For For
1.3 Elect Walter Wulf, Jr. Mgmt For For For
1.4 Elect Walter Wulf, III Mgmt For For For
THE TRIZETTO
GROUP,
INC.
Ticker Security ID: Meeting Date Meeting Status
TZIX CUSIP 896882107 07/14/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF APRIL 11, 2008, BY AND AMONG
TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP,
INC.
2.0 PROPOSAL TO APPROVE ANY ADJOURNMENTS Mgmt For For For
OF THE SPECIAL MEETING, IF
DETERMINED NECESSARY BY THE
TRIZETTO GROUP, INC., TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENT
OF THAT MEETING, TO APPROVE AND
ADOPT THE AGREEMENT AND PLAN OF
MERGER.
The Wilber
Corporation
Ticker Security ID: Meeting Date Meeting Status
GIW CUSIP 967797101 02/27/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Authorization of Preferred Stock Mgmt For For For
The Wilber
Corporation
Ticker Security ID: Meeting Date Meeting Status
GIW CUSIP 967797101 04/24/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 FIXING THE NUMBER OF DIRECTORS AT Mgmt For For For
TEN
(10).
2.1 Elect Thomas Davis Mgmt For For For
2.2 Elect James Seward Mgmt For For For
2.3 Elect Geoffrey Smith Mgmt For For For
2.4 Elect Brian Wright Mgmt For For For
Theragenics
Corporation
Ticker Security ID: Meeting Date Meeting Status
TGX CUSIP 883375107 05/14/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kathleen Dahlberg Mgmt For For For
1.2 Elect C. David Moody Mgmt For For For
2 Ratification of Auditor Mgmt For For For
THERMAGE, INC.
Ticker Security ID: Meeting Date Meeting Status
THRM CUSIP 88343R101 12/23/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVE ISSUANCE OF 23,600,000 Mgmt For For For
SHARES OF COMMON STOCK PURSUANT TO
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION BY AND AMONG
THERMAGE, INC., A DELAWARE
CORPORATION, RELAY ACQUISITION
COMPANY LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF THERMAGE, AND
RELIANT TECHNOLOGIES, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2.0 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For Against Against
PROPERLY COMES BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT OR THE
POSTPONEMENTS THEREOF PURSUANT TO
THE BYLAWS OF THERMAGE,
INC.
Thomas Weisel
Partners Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TWPG CUSIP 884481102 02/05/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 TO AMEND THE COMPANY S EQUITY Mgmt For Against Against
INCENTIVE
PLAN
Thomas Weisel
Partners Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TWPG CUSIP 884481102 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Weisel Mgmt For For For
1.2 Elect Matthew Barger Mgmt For For For
1.3 Elect Michael Brown Mgmt For For For
1.4 Elect B. Kipling Hagopian Mgmt For For For
1.5 Elect Timothy Koogle Mgmt For For For
1.6 Elect Alton Irby, III Mgmt For For For
1.7 Elect Thomas Allen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TIVO INC.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 888706108 08/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MARK PERRY Mgmt For For For
1.2 Elect THOMAS ROGERS Mgmt For For For
1.3 Elect JOSEPH UVA Mgmt For For For
2.0 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For For
AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31,
2009.
3.0 TO APPROVE OUR 2008 EQUITY INCENTIVE Mgmt For Abstain Against
AWARD PLAN AND TO RESERVE 5,400,000
SHARES OF OUR COMMON STOCK FOR
ISSUANCE PURSUANT TO THE
PLAN.
4.0 TO APPROVE THE AMENDMENT OF THE Mgmt For Abstain Against
AMENDED & RESTATED 1999 EMPLOYEE
STOCK PURCHASE PLAN TO EXTEND THE
TERM OF THE PLAN TO THE TENTH
ANNIVERSARY OF THE STOCKHOLDER
APPROVAL OF THE AMENDMENT TO THE
PLAN AND TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY
4,500,000
SHARES.
TOSHIN GROUP
CO.,LTD.
Ticker Security ID: Meeting Date Meeting Status
CINS J89964100 08/08/2008 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 Approve Appropriation of Profits Mgmt For For For
2.1 Appoint a Director Mgmt For For For
2.2 Appoint a Director Mgmt For For For
2.3 Appoint a Director Mgmt For For For
2.4 Appoint a Director Mgmt For For For
2.5 Appoint a Director Mgmt For For For
2.6 Appoint a Director Mgmt For For For
3.0 Appoint a Corporate Auditor Mgmt For For For
TransAct
Technologies
Incorporated
Ticker Security ID: Meeting Date Meeting Status
TACT CUSIP 892918103 05/28/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Charles Dill Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Transat A.T. Inc.
Ticker Security ID: Meeting Date Meeting Status
TRSJF CUSIP 89351T302 03/11/2009 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Stock Option Plan Mgmt For For For
4 Resident Status Mgmt Against Abstain N/A
Trex Company,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TWP CUSIP 89531P105 05/06/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Frank Merlotti, Jr. Mgmt For Withhold Against
1.2 Elect Patricia Robinson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
TRIDENT
MICROSYSTEMS,
INC.
Ticker Security ID: Meeting Date Meeting Status
TRID CUSIP 895919108 11/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect HANS GEYER Mgmt For For For
1.2 Elect RAYMOND K. OSTBY Mgmt For For For
2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30,
2009.
TRINTECH GROUP
PLC
Ticker Security ID: Meeting Date Meeting Status
TTPA CUSIP 896682200 07/24/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For For For
2.1 RE-ELECTION OF MR. TREVOR D. SULLIVAN Mgmt For Against Against
2.2 RE-ELECTION OF R. PAUL BYRNE Mgmt For For For
3.0 AUTHORISATION OF THE FIXING OF THE Mgmt For For For
AUDITORS'
REMUNERATION.
4.0 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For Against Against
SHARES.
5.0 TO INCREASE THE NUMBER OF SHARES Mgmt For For For
UNDER SHARE OPTION AND SHARE
PURCHASE
PLANS.
6.0 TO DISAPPLY THE STATUTORY Mgmt For Against Against
PRE-EMPTION
RIGHTS.
7.0 TO AMEND THE COMPANY'S ARTICLES TO Mgmt For Against Against
REFLECT THE AUTHORISATION OF THE
COMPANY TO ALLOT SHARES AND THE
DISAPPLICATION OF THE STATUTORY
PRE-EMPTION
RIGHTS.
8.1 APPROVE SHARE BUY BACK AGREEMENT Mgmt For Against Against
WITH FIRST ANALYSIS SECURITIES
CORPORATION.
8.2 AUTHORISE DIRECTORS TO HOLD, CANCEL, Mgmt For Against Against
RE-ISSUE TREASURY SHARES PURCHASED
IN BUY BACK
PROGRAMME.
9.0 TO OBTAIN APPROVAL FOR ELECTRONIC Mgmt For For For
COMMUNICATIONS TO SHAREHOLDERS AND
CONSEQUENTIAL AMENDMENTS TO
ARTICLES OF
ASSOCIATION.
True Religion
Apparel,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TRLG CUSIP 89784N104 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Lubell Mgmt For For For
1.2 Elect Marcello Bottoli Mgmt For For For
1.3 Elect Joseph Coulombe Mgmt For For For
1.4 Elect G. Louis Graziadio, III Mgmt For For For
1.5 Elect Robert Harris, II Mgmt For For For
1.6 Elect Mark Maron Mgmt For For For
2 2009 Equity Incentive Plan Mgmt For Abstain Against
3 Ratification of Auditor Mgmt For For For
TRUE RELIGION
APPAREL,
INC.
Ticker Security ID: Meeting Date Meeting Status
TRLG CUSIP 89784N104 10/02/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JEFFREY LUBELL Mgmt For For For
1.2 Elect JOSEPH COULOMBE Mgmt For For For
1.3 Elect G. LOUIS GRAZIADIO, III Mgmt For For For
1.4 Elect ROBERT L. HARRIS, II Mgmt For For For
1.5 Elect MARK S. MARON Mgmt For For For
2.0 TO APPROVE THE EXECUTIVE CASH Mgmt For Abstain Against
INCENTIVE BONUS
PLAN.
3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2008.
TTM
Technologies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Klatell Mgmt For For For
1.2 Elect John Mayer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
TWIN DISC,
INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
TWIN CUSIP 901476101 10/17/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MICHAEL E. BATTEN Mgmt For For For
1.2 Elect DAVID R. ZIMMER Mgmt For For For
1.3 Elect MICHAEL DOAR Mgmt For For For
2.0 RATIFY APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30,
2009.
U.S. Auto Parts
Network,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PRTS CUSIP 90343C100 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Fredric Harman Mgmt For For For
1.2 Elect Warren Phelps III Mgmt For For For
1.3 Elect Jeffrey Schwartz Mgmt For For For
2 Stock Option Exchange Program Mgmt For For For
3 Ratification of Auditor Mgmt For For For
U.S. Physical
Therapy,
Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/19/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Daniel Arnold Mgmt For For For
1.2 Elect Christopher Reading Mgmt For For For
1.3 Elect Lawrance McAfee Mgmt For For For
1.4 Elect Mark Brookner Mgmt For For For
1.5 Elect Bruce Broussard Mgmt For For For
1.6 Elect Bernard Harris, Jr. Mgmt For For For
1.7 Elect Marlin Johnston Mgmt For For For
1.8 Elect J. Livingston Kosberg Mgmt For For For
1.9 Elect Jerald Pullins Mgmt For For For
1.10 Elect Regg Swanson Mgmt For For For
1.11 Elect Clayton Trier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
UNIFI, INC.
Ticker Security ID: Meeting Date Meeting Status
UFI CUSIP 904677101 10/29/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect WILLIAM J. ARMFIELD, IV Mgmt For For For
1.2 Elect R. ROGER BERRIER, JR. Mgmt For For For
1.3 Elect ARCHIBALD COX, JR. Mgmt For For For
1.4 Elect WILLIAM L. JASPER Mgmt For For For
1.5 Elect KENNETH G. LANGONE Mgmt For For For
1.6 Elect CHIU CHENG ANTHONY LOO Mgmt For For For
1.7 Elect GEORGE R. PERKINS, JR. Mgmt For For For
1.8 Elect WILLIAM M. SAMS Mgmt For For For
1.9 Elect G. ALFRED WEBSTER Mgmt For For For
1.10 Elect STEPHEN WENER Mgmt For For For
2.0 TO ADOPT AND APPROVE THE 2008 UNIFI, Mgmt For Abstain Against
INC. LONG-TERM INCENTIVE
PLAN.
Universal
Electronics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
UEIC CUSIP 913483103 06/16/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Arling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Universal
Truckload
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
UACL CUSIP 91388P105 06/12/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Donald Cochran Mgmt For For For
1.2 Elect Matthew Moroun Mgmt For For For
1.3 Elect Manuel Moroun Mgmt For For For
1.4 Elect Joseph Casaroll Mgmt For For For
1.5 Elect Daniel Sullivan Mgmt For For For
1.6 Elect Richard Urban Mgmt For For For
1.7 Elect Ted Wahby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Urbana
Corporation
Ticker Security ID: Meeting Date Meeting Status
URNAF CUSIP 91707P109 06/25/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
Utah Medical
Products,
Inc.
Ticker Security ID: Meeting Date Meeting Status
UTMD CUSIP 917488108 05/15/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kevin Cornwell Mgmt For Withhold Against
1.2 Elect Paul Richins Mgmt For Withhold Against
2 Transaction of Other Business Mgmt For Against Against
VALUE LINE, INC.
Ticker Security ID: Meeting Date Meeting Status
VALU CUSIP 920437100 08/21/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect H.A. BRECHER Mgmt For For For
1.2 Elect E.A. BUTTNER Mgmt For For For
1.3 Elect J.B. BUTTNER Mgmt For For For
1.4 Elect J. EAKMAN Mgmt For For For
1.5 Elect D.T. HENIGSON Mgmt For For For
1.6 Elect H. PARDES Mgmt For For For
1.7 Elect M.N. RUTH Mgmt For For For
1.8 Elect E. SHANAHAN Mgmt For For For
Vestin Realty
Mortgage I,
Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTB CUSIP 92549X201 06/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Shustek Mgmt For For For
1.2 Elect Robert Aalberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VIASAT, INC.
Ticker Security ID: Meeting Date Meeting Status
VSAT CUSIP 92552V100 10/02/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect MARK D. DANKBERG Mgmt For For For
1.2 Elect MICHAEL B. TARGOFF Mgmt For For For
1.3 Elect HARVEY P. WHITE Mgmt For For For
2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP AS
VIASAT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM
3.0 APPROVAL OF AMENDMENT TO THE 1996 Mgmt For Abstain Against
EQUITY PARTICIPATION
PLAN
Virage Logic
Corporation
Ticker Security ID: Meeting Date Meeting Status
VIRL CUSIP 92763R104 03/13/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alexander Shubat Mgmt For For For
1.2 Elect Michael Hackworth Mgmt For Withhold Against
2 Amendment to the 2002 Equity Mgmt For Against Against
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
VIRTUAL
RADIOLOGIC
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VRAD CUSIP 92826B104 05/07/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Kill Mgmt For For For
1.2 Elect Mark Jennings Mgmt For For For
1.3 Elect David Schlotterbeck Mgmt For For For
2 Amendment to the Equity Incentive Mgmt For Abstain Against
Plan
3 Ratification of Auditor Mgmt For For For
Vista Gold Corp
Ticker Security ID: Meeting Date Meeting Status
VGZ CUSIP 927926303 05/04/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Clark Mgmt For Withhold Against
1.2 Elect W. Durand Eppler Mgmt For Withhold Against
1.3 Elect C. Thomas Ogryzlo Mgmt For Withhold Against
1.4 Elect Tracy Stevenson Mgmt For For For
1.5 Elect Michael Richings Mgmt For For For
1.6 Elect Frederick Earnest Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Amendment to Stock Option Plan Mgmt For For For
4 Renewal of Stock Option Plan Mgmt For For For
Volt Information
Sciences
Ticker Security ID: Meeting Date Meeting Status
VOL CUSIP 928703107 03/30/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Theresa Havell Mgmt For For For
1.2 Elect Deborah Shaw Mgmt For For For
1.3 Elect William Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
VZ Holding AG
Ticker Security ID: Meeting Date Meeting Status
CINS H9239A103 04/03/2009 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Ratification of Accounts and Reports Mgmt For For For
4 Grant discharge to the Members of Mgmt For For For
the Board of
Directors
5 Approve the appropriation of the Mgmt For For For
available profit of the VZ Holding
Ltd
6 Elect Mr. Matthias Reinhart as the Mgmt For For For
Board of
Director
7 Re-elect Mr. Fred Kindle as the Mgmt For For For
Board of
Director
8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against
the Board of
Director
9 Re-elect Mr. Roland Iff as the Board Mgmt For For For
of
Director
10 Appointment of Auditor Mgmt For For For
W HOLDING
COMPANY,
INC.
Ticker Security ID: Meeting Date Meeting Status
WHI CUSIP 929251106 11/07/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 AMENDMENT TO CERTIFICATE OF Mgmt For For For
INCORPORATION. TO ADOPT AN
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK, AT
ANY TIME PRIOR TO DECEMBER 31,
2008, AT A SPECIFIC RATIO TO BE
DETERMINED BY THE BOARD OF
DIRECTORS IN ITS SOLE DISCRETION
WITHIN THE RANGE OF ONE-FOR-10 TO
ONE-FOR-50,
INCLUSIVE.
Waste Services
Inc.
Ticker Security ID: Meeting Date Meeting Status
WSII CUSIP 941075202 06/23/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael DeGroote Mgmt For For For
1.2 Elect Wallace Timmeny Mgmt For For For
1.3 Elect Michael Verrochi Mgmt For For For
WebMediaBrands
Inc.
Ticker Security ID: Meeting Date Meeting Status
JUPM CUSIP 48207D101 02/20/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Stock Purchase Agreement Mgmt For For For
2 Company Name Change Mgmt For For For
3 Right to Adjourn Meeting Mgmt For For For
WebMediaBrands
Inc.
Ticker Security ID: Meeting Date Meeting Status
WEBM CUSIP 94770W100 06/03/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alan Meckler Mgmt For For For
1.2 Elect Michael Davies Mgmt For For For
1.3 Elect Gilbert Bach Mgmt For For For
1.4 Elect William Shutzer Mgmt For For For
1.5 Elect John Patrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
West Marine, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMAR CUSIP 954235107 05/20/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Randolph Repass Mgmt For For For
1.2 Elect Geoffrey Eisenberg Mgmt For For For
1.3 Elect David McComas Mgmt For For For
1.4 Elect Alice Richter Mgmt For For For
1.5 Elect Peter Roy Mgmt For For For
1.6 Elect Daniel Sweeney Mgmt For For For
1.7 Elect William Westerfield Mgmt For For For
2 Amendment to the Associates Stock Mgmt For For For
Buying
Plan
3 Ratification of Auditor Mgmt For For For
WESTELL
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
WSTL CUSIP 957541105 09/18/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect JOHN W. SEAZHOLTZ Mgmt For For For
1.2 Elect PAUL A. DWYER Mgmt For For For
1.3 Elect EILEEN A. KAMERICK Mgmt For For For
1.4 Elect ROBERT C. PENNY III Mgmt For For For
1.5 Elect ROGER L. PLUMMER Mgmt For For For
1.6 Elect MELVIN J. SIMON Mgmt For For For
2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For
WESTELL TECHNOLOGIES, INC. EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER
THE EMPLOYEE STOCK PLAN BY 200,000
SHARES OF CLASS A COMMON
STOCK
3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
AUDITORS
WESTERN ALLIANCE
BANCORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALLB CUSIP 018921106 04/22/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect J. William Cotter, Jr. Mgmt For For For
1.2 Elect William Hecht Mgmt For For For
1.3 Elect John Raggi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Western
Financial Group
Inc.
Ticker Security ID: Meeting Date Meeting Status
WESPF CUSIP 958187106 05/14/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
3 Shareholder Rights' Plan Mgmt For For For
4 Stock Option Plan Mgmt For For For
Weyco Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEYS CUSIP 962149100 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Florsheim Mgmt For For For
1.2 Elect Frederick Stratton, Jr. Mgmt For For For
1.3 Elect Cory Nettles Mgmt For For For
WHX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WXCP CUSIP 929248508 11/19/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 TO AUTHORIZE THE BOARD, AT ITS Mgmt For For For
DISCRETION, TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
EFFECT A REVERSE STOCK SPLIT OF THE
COMPANY'S ISSUED & OUTSTANDING
SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, BY A RATIO OF
BETWEEN 1-FOR-3 AND 1-FOR-10,
INCLUSIVE, WITHOUT FURTHER APPROVAL
OR AUTHORIZATION OF THE COMPANY'S
STOCKHOLDERS.
2.0 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For For
OF THE COMPANY, AT ITS DISCRETION,
TO AMEND THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
PERMIT THE COMPANY TO TAKE ACTION
BY WRITTEN CONSENT OF A MAJORITY OF
THE STOCKHOLDERS ENTITLED TO VOTE
WITH RESPECT TO THE SUBJECT MATTER
OF THE
ACTION.
Willbros Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WG CUSIP 969199108 02/02/2009 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Reincorporation Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
Willbros Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WG CUSIP 969203108 05/27/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Edward DiPaolo Mgmt For For For
2 Elect Robert Harl Mgmt For For For
3 Ratification of Auditor Mgmt For For For
WORLD ACCEPTANCE
CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/06/2008 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect A. ALEXANDER MCLEAN III Mgmt For For For
1.2 Elect JAMES R. GILREATH Mgmt For For For
1.3 Elect WILLIAM S. HUMMERS, III Mgmt For For For
1.4 Elect CHARLES D. WAY Mgmt For For For
1.5 Elect KEN R. BRAMLETT, JR. Mgmt For For For
1.6 Elect MARK C. ROLAND Mgmt For For For
1.7 Elect DARRELL E. WHITAKER Mgmt For For For
2.0 PROPOSAL TO APPROVE THE 2008 STOCK Mgmt For Abstain Against
OPTION
PLAN
3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING
FIRM
WORLD ENERGY
SOLUTIONS,
INC.
Ticker Security ID: Meeting Date Meeting Status
CUSIP 98145W109 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Domaleski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Xinyi Glass
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
CINS G9828G108 05/22/2009 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Profits/Dividends Mgmt For For For
4 Elect LEE Shing Kan Mgmt For For For
5 Elect LI Ching Wai Mgmt For For For
6 Elect NG Ngan Ho Mgmt For Against Against
7 Elect SZE Nang Sze Mgmt For For For
8 Elect LI Ching Leung Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
11 Authority to Repurchase Shares Mgmt For For For
12 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
13 Authority to Issue Repurchased Shares Mgmt For For For
14 Amendments to Articles Mgmt For Abstain Against
15 Non-Voting Meeting Note N/A N/A N/A N/A
Yamato
International
Inc
Ticker Security ID: Meeting Date Meeting Status
ISIN JP3939600007 02/25/2009 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Profits Mgmt For For For
2 Amendments to Articles Mgmt For Against Against
3 Appoint a Director Mgmt For Against Against
4 Appoint a Director Mgmt For For For
5 Appoint a Director Mgmt For For For
6 Appoint a Director Mgmt For For For
7 Appoint a Director Mgmt For For For
8 Appoint a Director Mgmt For For For
9 Appoint a Director Mgmt For For For
10 Appoint a Director Mgmt For For For
11 Appoint a Director Mgmt For For For
12 Appoint a Director Mgmt For For For
13 Appoint a Substitute Corporate Mgmt For For For
Auditor
Young
Innovations,
Inc.
Ticker Security ID: Meeting Date Meeting Status
YDNT CUSIP 987520103 05/05/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Richmond Mgmt For For For
1.2 Elect Alfred E. Brennan Mgmt For For For
1.3 Elect Brian Bremer Mgmt For For For
1.4 Elect Patrick Ferrillo, Jr. Mgmt For For For
1.5 Elect Richard Bliss Mgmt For For For
ZARLINK
SEMICONDUCTOR
INC.
Ticker Security ID: Meeting Date Meeting Status
ZL CUSIP 989139100 07/23/2008 Voted
Meeting Type Country of Trade
Proxy Contest Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect DR. ADAM CHOWANIEC Mgmt For Withhold Against
1.2 Elect OLEG KHAYKIN Mgmt For For For
1.3 Elect HUBERT T. LACROIX Mgmt For For For
1.4 Elect J. SPENCER LANTHIER Mgmt For For For
1.5 Elect KIRK K. MANDY Mgmt For For For
1.6 Elect JULES MEUNIER Mgmt For Withhold Against
1.7 Elect DENNIS ROBERSON Mgmt For Withhold Against
1.8 Elect DR. HENRY SIMON Mgmt For For For
2.0 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For
AS
AUDITORS
3.0 TO CONSIDER AND, IF DEEMED Mgmt For For For
ADVISABLE, TO ADOPT, WITH OR
WITHOUT AMENDMENTS, AN ORDINARY
RESOLUTION APPROVING AN AMENDMENT
TO BY-LAW NO. 16 OF THE COMPANY TO
MAKE THE COMPANY ELIGIBLE FOR
DIRECT REGISTRATION OF ITS COMMON
SHARES, AS REQUIRED BY THE NEW YORK
STOCK
EXCHANGE.
4.0 TO CONSIDER AND, IF DEEMED Mgmt For For For
ADVISABLE, TO ADOPT, WITH OR
WITHOUT AMENDMENTS, A SPECIAL
RESOLUTION TO REDUCE THE STATED
CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMPANY'S COMMON
SHARES FROM US$479,000,000 TO
US$149,000,000.
ZARLINK
SEMICONDUCTOR
INC.
Ticker Security ID: Meeting Date Meeting Status
ZL CUSIP 989139100 07/23/2008 Take No Action
Meeting Type Country of Trade
Proxy Contest Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Daniel Owen Opposition For TNA N/A
1.2 Elect David Banks Opposition For TNA N/A
1.3 Elect Luke Smith Opposition For TNA N/A
1.4 Elect J. Kalai Kalaichelvan Opposition For TNA N/A
1.5 Elect Neil Carragher Opposition For TNA N/A
1.6 Elect Hubert Lacroix Opposition For TNA N/A
1.7 Elect J. Spencer Lanthier Opposition For TNA N/A
1.8 Elect Adam Chowaniec Opposition For TNA N/A
2.0 TO REAPPOINT DELOITTE & TOUCHE LLP, Opposition For TNA N/A
CHARTERED ACCOUNTANTS, AS AUDITORS
TO HOLD OFFICE UNTIL THE CLOSE OF
THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF ZARLINK TO
FIX THE REMUNERATION OF THE
AUDITORS.
3.0 ORDINARY RESOLUTION: TO CONSIDER Opposition For TNA N/A
AND, IF DEEMED ADVISABLE, TO ADOPT,
WITH OR WITHOUT AMENDMENTS, AN
ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO BY-LAW NO. 16 OF THE
CORPORATION TO MAKE THE CORPORATION
ELIGIBLE FOR DIRECT REGISTRATON OF
ITS COMMON SHARES, AS REQUIRED BY
THE NEW YORK STOCK
EXCHANGE.
4.0 SPECIAL RESOLUTION: TO CONSIDER AND, Opposition For TNA N/A
IF DEEMED ADVISABLE, TO ADOPT, WITH
OR WITHOUT AMENDMENTS, A SPECIAL
RESOLUTION TO REDUCE THE STATED
CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE CORPORATION'S COMMON
SHARES FROM US$479,000,000 TO
US$149,000,000
ZHONE
TECHNOLOGIES,
INC.
Ticker Security ID: Meeting Date Meeting Status
ZHNE CUSIP 98950P108 10/16/2008 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For
CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT,
PURSUANT TO WHICH EXISTING SHARES
OF ZHONE COMMON STOCK WOULD BE
COMBINED INTO NEW SHARES OF ZHONE
COMMON STOCK AT AN EXCHANGE RATIO
RANGING FROM ONE-FOR-FIVE TO
ONE-FOR-TEN, WITH EXCHANGE RATIO TO
BE DETERMINED BY ZHONE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
2.0 TO APPROVE AN AMENDMENT TO THE ZHONE Mgmt For Against Against
TECHNOLOGIES, INC. AMENDED AND
RESTATED 2001 STOCK INCENTIVE PLAN
TO (A) PERMIT THE REPRICING OF
STOCK OPTIONS AND (B) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE BY
1,700,000.
3.0 TO APPROVE AN AMENDMENT TO THE ZHONE Mgmt For Against Against
TECHNOLOGIES, INC. 1999 STOCK
OPTION PLAN TO PERMIT THE REPRICING
OF STOCK
OPTIONS.
4.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Against Against
PARADYNE NETWORKS, INC. 2000
BROAD-BASED STOCK PLAN TO PERMIT
THE REPRICING OF STOCK
OPTIONS.
5.0 TO APPROVE AN AMENDMENT TO PARADYNE Mgmt For Against Against
NETWORKS, INC. AMENDED AND RESTATED
1996 EQUITY INCENTIVE PLAN TO
PERMIT THE REPRICING OF STOCK
OPTIONS.
6.0 TO ADJOURN THE SPECIAL MEETING OF Mgmt For Against Against
STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ANY OR ALL
PROPOSALS.
ZipRealty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZIPR CUSIP 98974V107 05/21/2009 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Kagle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
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 08/27/2009