AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/17/07 Annual Standard SMSC 853626109 1.1 Elect Director Timothy For For 05/22/07 Mgmt
Microsystems P. Craig
Corp.
07/17/07 Annual Standard SMSC 853626109 1.2 Elect Director Ivan T. For For 05/22/07 Mgmt
Microsystems Frisch
Corp.
07/17/07 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/22/07 Mgmt
Microsystems
Corp.
07/18/07 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/23/07 Mgmt
Electrochemical Blanchfield
Corp.
07/18/07 Annual Park PKE 700416209 1.2 Elect Director Anthony For For 05/23/07 Mgmt
Electrochemical Chiesa
Corp.
07/18/07 Annual Park PKE 700416209 1.3 Elect Director Lloyd For For 05/23/07 Mgmt
Electrochemical Frank
Corp.
07/18/07 Annual Park PKE 700416209 1.4 Elect Director Brian For For 05/23/07 Mgmt
Electrochemical E. Shore
Corp.
07/18/07 Annual Park PKE 700416209 1.5 Elect Director Steven For For 05/23/07 Mgmt
Electrochemical T. Warshaw
Corp.
07/19/07 Annual Bio-Reference BRLI 09057G602 1.1 Elect Director Marc D. For For 06/07/07 Mgmt
Laboratories, Grodman
Inc.
07/19/07 Annual Bio-Reference BRLI 09057G602 1.2 Elect Director Howard For For 06/07/07 Mgmt
Laboratories, Dubinett
Inc.
07/19/07 Annual Bio-Reference BRLI 09057G602 2 Other Business For Against 06/07/07 Mgmt
Laboratories,
Inc.
07/23/07 Special Myers MYE 628464109 1 Approve Merger Agreement For For 06/11/07 Mgmt
Industries, Inc.
07/23/07 Special Myers MYE 628464109 2 Adjourn Meeting For For 06/11/07 Mgmt
Industries, Inc.
07/30/07 Special eCollege.com ECLG 27887E100 1 Approve Merger Agreement For For 06/21/07 Mgmt
07/30/07 Special eCollege.com ECLG 27887E100 2 Adjourn Meeting For For 06/21/07 Mgmt
07/30/07 Special eCollege.com ECLG 27887E100 3 Other Business For Against 06/21/07 Mgmt
07/31/07 Annual Casual Male CMRG 148711104 1.1 Elect Director Seymour For For 06/01/07 Mgmt
Retail Group, Holtzman
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.2 Elect Director David A. For For 06/01/07 Mgmt
Retail Group, Levin
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.3 Elect Director Alan S. For For 06/01/07 Mgmt
Retail Group, Bernikow
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.4 Elect Director Jesse For For 06/01/07 Mgmt
Retail Group, Choper
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.5 Elect Director Ward K. For For 06/01/07 Mgmt
Retail Group, Mooney
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.6 Elect Director George For For 06/01/07 Mgmt
Retail Group, T. Porter, Jr.
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.7 Elect Director Mitchell For For 06/01/07 Mgmt
Retail Group, S. Presser
Inc.
07/31/07 Annual Casual Male CMRG 148711104 1.8 Elect Director Robert For For 06/01/07 Mgmt
Retail Group, L. Sockolov
Inc.
07/31/07 Annual Casual Male CMRG 148711104 2 Ratify Auditors For For 06/01/07 Mgmt
Retail Group,
Inc.
07/31/07 Annual Prestige Brands PBH 74112D101 1.1 Elect Director Mark For For 06/20/07 Mgmt
Holdings Inc Pettie
07/31/07 Annual Prestige Brands PBH 74112D101 1.2 Elect Director L. Dick For For 06/20/07 Mgmt
Holdings Inc Buell
07/31/07 Annual Prestige Brands PBH 74112D101 1.3 Elect Director John E. For For 06/20/07 Mgmt
Holdings Inc Byom
07/31/07 Annual Prestige Brands PBH 74112D101 1.4 Elect Director Gary E. For For 06/20/07 Mgmt
Holdings Inc Costley
07/31/07 Annual Prestige Brands PBH 74112D101 1.5 Elect Director David A. For Withhold 06/20/07 Mgmt
Holdings Inc Donnini
07/31/07 Annual Prestige Brands PBH 74112D101 1.6 Elect Director Ronald For For 06/20/07 Mgmt
Holdings Inc Gordon
07/31/07 Annual Prestige Brands PBH 74112D101 1.7 Elect Director Vincent For For 06/20/07 Mgmt
Holdings Inc J. Hemmer
07/31/07 Annual Prestige Brands PBH 74112D101 1.8 Elect Director Patrick For For 06/20/07 Mgmt
Holdings Inc Lonergan
07/31/07 Annual Prestige Brands PBH 74112D101 1.9 Elect Director Peter C. For For 06/20/07 Mgmt
Holdings Inc Mann
07/31/07 Annual Prestige Brands PBH 74112D101 1.10 Elect Director Raymond For For 06/20/07 Mgmt
Holdings Inc P. Silcock
07/31/07 Annual Prestige Brands PBH 74112D101 2 Ratify Auditors For For 06/20/07 Mgmt
Holdings Inc
08/01/07 Annual Keystone KEYS 49338N109 1.1 Elect Director Ronald For For 06/28/07 Mgmt
Automotive G. Foster
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.2 Elect Director James R. For For 06/28/07 Mgmt
Automotive Gerrity
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.3 Elect Director Richard For For 06/28/07 Mgmt
Automotive L. Keister
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.4 Elect Director Timothy For For 06/28/07 Mgmt
Automotive C. Mcquay
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.5 Elect Director Keith M. For For 06/28/07 Mgmt
Automotive Thompson
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.6 Elect Director John R. For For 06/28/07 Mgmt
Automotive Moore
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.7 Elect Director Stephen For For 06/28/07 Mgmt
Automotive A. Rhodes
Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 2 Ratify Auditors For For 06/28/07 Mgmt
Automotive
Industries, Inc.
Page 1
08/02/07 Special Inter-Tel, Inc. INTL 458372109 1 Approve Merger Agreement For For 07/09/07 Mgmt
08/02/07 Special Inter-Tel, Inc. INTL 458372109 2 Adjourn Meeting For For 07/09/07 Mgmt
08/02/07 Special Inter-Tel, Inc. INTL 458372109 1 Approve Merger Agreement Against TNA 07/09/07 Mgmt
08/02/07 Special Inter-Tel, Inc. INTL 458372109 2 Adjourn Meeting Against TNA 07/09/07 Mgmt
08/03/07 Annual PICO Holdings, PICO 693366205 1.1 Elect Director Carlos For For 06/05/07 Mgmt
Inc. C. Campbell
08/03/07 Annual PICO Holdings, PICO 693366205 1.2 Elect Director Kenneth For For 06/05/07 Mgmt
Inc. J. Slepicka
08/08/07 Special K2 Inc. KTO 482732104 1 Approve Merger Agreement For For 06/22/07 Mgmt
08/09/07 Annual MIPS MIPS 604567107 1.1 Elect Director Fred M. For Withhold 06/27/07 Mgmt
Technologies Inc Gibbons
08/09/07 Annual MIPS MIPS 604567107 2 Ratify Auditors For For 06/27/07 Mgmt
Technologies Inc
08/15/07 Special Symbion, Inc. SMBI 871507109 1 Approve Merger Agreement For For 07/02/07 Mgmt
08/15/07 Special Symbion, Inc. SMBI 871507109 2 Adjourn Meeting For For 07/02/07 Mgmt
08/15/07 Special VERTRUE INC VTRU 92534N101 1 Approve Merger Agreement For Against 06/07/07 Mgmt
08/15/07 Special VERTRUE INC VTRU 92534N101 2 Adjourn Meeting For Against 06/07/07 Mgmt
08/16/07 Special The Stride Rite SRR 863314100 1 Approve Merger Agreement For For 07/12/07 Mgmt
Corp.
08/16/07 Special The Stride Rite SRR 863314100 2 Adjourn Meeting For For 07/12/07 Mgmt
Corp.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack For For 07/02/07 Mgmt
Inc. Friedman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen For For 07/02/07 Mgmt
Inc. G. Berman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan For For 07/02/07 Mgmt
Inc. Almagor
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David C. For For 07/02/07 Mgmt
Inc. Blatte
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert For For 07/02/07 Mgmt
Inc. E. Glick
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael For For 07/02/07 Mgmt
Inc. G. Miller
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray For For 07/02/07 Mgmt
Inc. L. Skala
08/17/07 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 07/02/07 Mgmt
Inc.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 3 Other Business For Against 07/02/07 Mgmt
Inc.
08/21/07 Annual Monro Muffler MNRO 610236101 1.1 Elect Director For For 07/05/07 Mgmt
Brake, Inc. Frederick M. Danziger
08/21/07 Annual Monro Muffler MNRO 610236101 1.2 Elect Director Robert For For 07/05/07 Mgmt
Brake, Inc. G. Gross
08/21/07 Annual Monro Muffler MNRO 610236101 1.3 Elect Director Peter J. For For 07/05/07 Mgmt
Brake, Inc. Solomon
08/21/07 Annual Monro Muffler MNRO 610236101 1.4 Elect Director Francis For For 07/05/07 Mgmt
Brake, Inc. R. Strawbridge
08/21/07 Annual Monro Muffler MNRO 610236101 2 Increase Authorized For For 07/05/07 Mgmt
Brake, Inc. Common Stock
08/21/07 Annual Monro Muffler MNRO 610236101 3 Approve Omnibus Stock For For 07/05/07 Mgmt
Brake, Inc. Plan
08/21/07 Annual Monro Muffler MNRO 610236101 4 Ratify Auditors For For 07/05/07 Mgmt
Brake, Inc.
08/22/07 Annual Fairpoint FRP 305560104 1 Issue Shares in For For 07/05/07 Mgmt
Communications, Connection with an
Inc Acquisition
08/22/07 Annual Fairpoint FRP 305560104 2.1 Elect Director David For For 07/05/07 Mgmt
Communications, L. Hauser
Inc
08/22/07 Annual Fairpoint FRP 305560104 3 Ratify Auditors For For 07/05/07 Mgmt
Communications,
Inc
08/22/07 Annual Fairpoint FRP 305560104 4 Adjourn Meeting For For 07/05/07 Mgmt
Communications,
Inc
08/23/07 Annual American AMWD 030506109 1.1 Elect Director William For For 06/27/07 Mgmt
Woodmark Corp. F. Brandt, Jr.
08/23/07 Annual American AMWD 030506109 1.2 Elect Director Daniel For For 06/27/07 Mgmt
Woodmark Corp. T. Carroll
08/23/07 Annual American AMWD 030506109 1.3 Elect Director Martha For For 06/27/07 Mgmt
Woodmark Corp. M. Dally
08/23/07 Annual American AMWD 030506109 1.4 Elect Director James G. For For 06/27/07 Mgmt
Woodmark Corp. Davis, Jr.
08/23/07 Annual American AMWD 030506109 1.5 Elect Director James J. For For 06/27/07 Mgmt
Woodmark Corp. Gosa
08/23/07 Annual American AMWD 030506109 1.6 Elect Director Kent B. For For 06/27/07 Mgmt
Woodmark Corp. Guichard
08/23/07 Annual American AMWD 030506109 1.7 Elect Director Daniel For For 06/27/07 Mgmt
Woodmark Corp. T. Hendrix
08/23/07 Annual American AMWD 030506109 1.8 Elect Director Kent J. For For 06/27/07 Mgmt
Woodmark Corp. Hussey
08/23/07 Annual American AMWD 030506109 1.9 Elect Director G. For For 06/27/07 Mgmt
Woodmark Corp. Thomas McKane
08/23/07 Annual American AMWD 030506109 1.10 Elect Director Carol B. For For 06/27/07 Mgmt
Woodmark Corp. Moerdyk
08/23/07 Annual American AMWD 030506109 2 Ratify Auditors For For 06/27/07 Mgmt
Woodmark Corp.
08/23/07 Special CT CTCI 126426402 1 Approve Merger Agreement For For 06/29/07 Mgmt
Communications,
Inc.
08/23/07 Special CT CTCI 126426402 2 Adjourn Meeting For For 06/29/07 Mgmt
Communications,
Inc.
08/28/07 Special Pioneer PONR 723643300 1 Approve Merger Agreement For For 07/23/07 Mgmt
Companies, Inc.
08/28/07 Special Pioneer PONR 723643300 2 Adjourn Meeting For For 07/23/07 Mgmt
Companies, Inc.
09/13/07 Annual RBC Bearings, ROLL 75524B104 1.1 Elect Director Richard For For 07/20/07 Mgmt
Inc. R. Crowell
09/13/07 Annual RBC Bearings, ROLL 75524B104 1.2 Elect Director Alan B. For For 07/20/07 Mgmt
Inc. Levine
09/13/07 Annual RBC Bearings, ROLL 75524B104 2 Ratify Auditors For For 07/20/07 Mgmt
Inc.
09/13/07 Annual RBC Bearings, ROLL 75524B104 3 Amend Omnibus Stock Plan For For 07/20/07 Mgmt
Inc.
09/17/07 Annual Smith & Wesson SWHC 831756101 1.1 Elect Director Barry For For 07/31/07 Mgmt
Holding Corp M. Monheit
09/17/07 Annual Smith & Wesson SWHC 831756101 1.2 Elect Director Robert For For 07/31/07 Mgmt
Holding Corp L. Scott
09/17/07 Annual Smith & Wesson SWHC 831756101 1.3 Elect Director Michael For For 07/31/07 Mgmt
Holding Corp F. Golden
09/17/07 Annual Smith & Wesson SWHC 831756101 1.4 Elect Director Jeffrey For For 07/31/07 Mgmt
Holding Corp D. Buchanan
Page 2
09/17/07 Annual Smith & Wesson SWHC 831756101 1.5 Elect Director John B. For For 07/31/07 Mgmt
Holding Corp Furman
09/17/07 Annual Smith & Wesson SWHC 831756101 1.6 Elect Director Colton For For 07/31/07 Mgmt
Holding Corp R. Melby
09/17/07 Annual Smith & Wesson SWHC 831756101 1.7 Elect Director For For 07/31/07 Mgmt
Holding Corp Mitchell A. Saltz
09/17/07 Annual Smith & Wesson SWHC 831756101 1.8 Elect Director David For For 07/31/07 Mgmt
Holding Corp M. Stone
09/17/07 Annual Smith & Wesson SWHC 831756101 1.9 Elect Director I. For For 07/31/07 Mgmt
Holding Corp Marie Wadecki
09/17/07 Annual Smith & Wesson SWHC 831756101 2 Classify the Board of For Against 07/31/07 Mgmt
Holding Corp Directors
09/17/07 Annual Smith & Wesson SWHC 831756101 3 Approve Conversion of For For 07/31/07 Mgmt
Holding Corp Securities
09/17/07 Annual Smith & Wesson SWHC 831756101 4 Ratify Auditors For For 07/31/07 Mgmt
Holding Corp
09/19/07 Contest The Topps TOPP 890786106 1 Approve Merger Agreement For TNA 08/10/07 Mgmt
Company, Inc.
09/19/07 Contest The Topps TOPP 890786106 2 Adjourn Meeting For TNA 08/10/07 Mgmt
Company, Inc.
09/19/07 Contest The Topps TOPP 890786106 1 Approve Merger Agreement Against Against 08/10/07 Mgmt
Company, Inc.
09/19/07 Contest The Topps TOPP 890786106 2 Adjourn Meeting Against Against 08/10/07 Mgmt
Company, Inc.
09/20/07 Annual Gerber GRB 373730100 1.1 Elect Director Donald For For 08/01/07 Mgmt
Scientific, Inc. P. Aiken
09/20/07 Annual Gerber GRB 373730100 1.2 Elect Director Marc T. For For 08/01/07 Mgmt
Scientific, Inc. Giles
09/20/07 Annual Gerber GRB 373730100 1.3 Elect Director Edward For For 08/01/07 Mgmt
Scientific, Inc. G. Jepsen
09/20/07 Annual Gerber GRB 373730100 1.4 Elect Director Randall For For 08/01/07 Mgmt
Scientific, Inc. D. Ledford
09/20/07 Annual Gerber GRB 373730100 1.5 Elect Director John R. For For 08/01/07 Mgmt
Scientific, Inc. Lord
09/20/07 Annual Gerber GRB 373730100 1.6 Elect Director Carole For For 08/01/07 Mgmt
Scientific, Inc. F. St. Mark
09/20/07 Annual Gerber GRB 373730100 1.7 Elect Director W. For For 08/01/07 Mgmt
Scientific, Inc. Jerry Vereen
09/20/07 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/01/07 Mgmt
Scientific, Inc.
09/20/07 Special Rush RUSHB 781846209 1 Increase Authorized For For 08/13/07 Mgmt
Enterprises, Inc. Common Stock
09/27/07 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman For Withhold 08/27/07 Mgmt
Restaurants, Inc J. Fertitta
09/27/07 Annual Landrys LNY 51508L103 1.2 Elect Director Steven For Withhold 08/27/07 Mgmt
Restaurants, Inc L. Scheinthal
09/27/07 Annual Landrys LNY 51508L103 1.3 Elect Director Kenneth For For 08/27/07 Mgmt
Restaurants, Inc Brimmer
09/27/07 Annual Landrys LNY 51508L103 1.4 Elect Director Michael For For 08/27/07 Mgmt
Restaurants, Inc S. Chadwick
09/27/07 Annual Landrys LNY 51508L103 1.5 Elect Director Michael For For 08/27/07 Mgmt
Restaurants, Inc Richmond
09/27/07 Annual Landrys LNY 51508L103 1.6 Elect Director Joe Max For Withhold 08/27/07 Mgmt
Restaurants, Inc Taylor
10/02/07 Annual Amrep Corp. AXR 032159105 1.1 Elect Director Samuel For For 08/10/07 Mgmt
N. Seidman
10/02/07 Annual Amrep Corp. AXR 032159105 1.2 Elect Director Lonnie For For 08/10/07 Mgmt
A. Coombs
10/02/07 Special Community Banks, CMTY 203628102 1 Approve Merger Agreement For For 08/01/07 Mgmt
Inc.
10/02/07 Special Community Banks, CMTY 203628102 2 Other Business For Against 08/01/07 Mgmt
Inc.
10/05/07 Annual National FIZZ 635017106 1.1 Elect Director S. Lee For For 08/20/07 Mgmt
Beverage Corp. Kling
10/05/07 Annual National FIZZ 635017106 1.2 Elect Director Joseph For For 08/20/07 Mgmt
Beverage Corp. P. Klock, Jr.
10/09/07 Annual Casella Waste CWST 147448104 1.1 Elect Director James F. For For 08/21/07 Mgmt
Systems, Inc. Callahan, Jr.
10/09/07 Annual Casella Waste CWST 147448104 1.2 Elect Director Douglas For For 08/21/07 Mgmt
Systems, Inc. R. Casella
10/09/07 Annual Casella Waste CWST 147448104 1.3 Elect Director D. For For 08/21/07 Mgmt
Systems, Inc. Randolph Peeler
10/09/07 Annual Casella Waste CWST 147448104 2 Amend Bylaws For For 08/21/07 Mgmt
Systems, Inc.
10/09/07 Annual Casella Waste CWST 147448104 3 Ratify Auditors For For 08/21/07 Mgmt
Systems, Inc.
10/09/07 Annual Oxford OXM 691497309 1.1 Elect Director George For For 08/15/07 Mgmt
Industries, Inc. C. Guynn
10/09/07 Annual Oxford OXM 691497309 1.2 Elect Director James A. For For 08/15/07 Mgmt
Industries, Inc. Rubright
10/09/07 Annual Oxford OXM 691497309 1.3 Elect Director Helen B. For For 08/15/07 Mgmt
Industries, Inc. Weeks
10/09/07 Annual Oxford OXM 691497309 1.4 Elect Director E. For For 08/15/07 Mgmt
Industries, Inc. Jenner Wood, III
10/09/07 Annual Oxford OXM 691497309 2 Ratify Auditors For For 08/15/07 Mgmt
Industries, Inc.
10/16/07 Annual Kimball KBALB 494274103 1.1 Elect Director Jack R. For For 08/15/07 Mgmt
International, Wentworth
Inc.
10/16/07 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen For Withhold 08/06/07 Mgmt
H. Marcus
10/16/07 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane For Withhold 08/06/07 Mgmt
Marcus Gershowitz
10/16/07 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel F For For 08/06/07 Mgmt
Mckeithan, Jr
10/16/07 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan H. For Withhold 08/06/07 Mgmt
Selig
10/16/07 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy For For 08/06/07 Mgmt
E. Hoeksema
10/16/07 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. For Withhold 08/06/07 Mgmt
Olson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip For For 08/06/07 Mgmt
L. Milstein
10/16/07 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson For For 08/06/07 Mgmt
J. Haase
10/16/07 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. For For 08/06/07 Mgmt
Ericson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory For Withhold 08/06/07 Mgmt
S. Marcus
10/18/07 Annual MGP Ingredients MGPI 55302G103 1.1 Elect Director John R. For For 08/30/07 Mgmt
Inc. Speirs
Page 3
10/19/07 Annual Twin Disc, TWIN 901476101 1.1 Elect Director John H. For For 08/31/07 Mgmt
Incorporated Batten
10/19/07 Annual Twin Disc, TWIN 901476101 1.2 Elect Director John A. For For 08/31/07 Mgmt
Incorporated Mellowes
10/19/07 Annual Twin Disc, TWIN 901476101 1.3 Elect Director Harold For For 08/31/07 Mgmt
Incorporated M. Stratton II
10/22/07 Annual Matrix Service MTRX 576853105 1.1 Elect Director Michael For For 09/07/07 Mgmt
Co. J. Bradley
10/22/07 Annual Matrix Service MTRX 576853105 1.2 Elect Director Michael For For 09/07/07 Mgmt
Co. J. Hall
10/22/07 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. Edgar For For 09/07/07 Mgmt
Co. (Ed) Hendrix
10/22/07 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul K. For For 09/07/07 Mgmt
Co. Lackey
10/22/07 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom E. For For 09/07/07 Mgmt
Co. Maxwell
10/22/07 Annual Matrix Service MTRX 576853105 1.6 Elect Director David J. For For 09/07/07 Mgmt
Co. Tippeconnic
10/22/07 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/07/07 Mgmt
Co.
11/01/07 Annual Buckeye BKI 118255108 1.1 Elect Director Lewis E. For For 09/06/07 Mgmt
Technologies Inc. Holland
11/01/07 Annual Buckeye BKI 118255108 1.2 Elect Director For For 09/06/07 Mgmt
Technologies Inc. Kristopher J. Matula
11/01/07 Annual Buckeye BKI 118255108 1.3 Elect Director Virginia For For 09/06/07 Mgmt
Technologies Inc. B. Wetherell
11/01/07 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/06/07 Mgmt
Technologies Inc.
11/01/07 Annual Buckeye BKI 118255108 3 Approve Omnibus Stock For For 09/06/07 Mgmt
Technologies Inc. Plan
11/03/07 Annual Anaren Inc. ANEN 032744104 1.1 Elect Director Matthew For For 09/17/07 Mgmt
S. Robison
11/03/07 Annual Anaren Inc. ANEN 032744104 1.2 Elect Director John L. For For 09/17/07 Mgmt
Smucker
11/08/07 Annual Oplink OPLK 68375Q403 1.1 Elect Director Joseph For For 09/26/07 Mgmt
Communications, Y. Liu
Inc.
11/08/07 Annual Oplink OPLK 68375Q403 2 Ratify Auditors For For 09/26/07 Mgmt
Communications,
Inc.
11/09/07 Annual Celadon Group, CLDN 150838100 1.1 Elect Director Stephen For For 09/14/07 Mgmt
Inc. Russell
11/09/07 Annual Celadon Group, CLDN 150838100 1.2 Elect Director Michael For For 09/14/07 Mgmt
Inc. Miller
11/09/07 Annual Celadon Group, CLDN 150838100 1.3 Elect Director Anthony For For 09/14/07 Mgmt
Inc. Heyworth
11/09/07 Annual Celadon Group, CLDN 150838100 1.4 Elect Director For For 09/14/07 Mgmt
Inc. Catherine Langham
11/09/07 Annual Celadon Group, CLDN 150838100 1.5 Elect Director Paul Will For For 09/14/07 Mgmt
Inc.
11/09/07 Annual Celadon Group, CLDN 150838100 2 Other Business For Against 09/14/07 Mgmt
Inc.
11/13/07 Annual Claymont Steel PLTE 18382P104 1.1 Elect Director Tracy L. For For 10/16/07 Mgmt
Holdings, Inc. Shellabarger
11/13/07 Annual Claymont Steel PLTE 18382P104 1.2 Elect Director Jeffrey For For 10/16/07 Mgmt
Holdings, Inc. Zanarini
11/13/07 Annual Claymont Steel PLTE 18382P104 2 Ratify Auditors For For 10/16/07 Mgmt
Holdings, Inc.
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.1 Elect Director E. Scott For For 09/17/07 Mgmt
Inc Beattie
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.2 Elect Director Fred For For 09/17/07 Mgmt
Inc Berens
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.3 Elect Director Maura J. For For 09/17/07 Mgmt
Inc Clark
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.4 Elect Director Richard For For 09/17/07 Mgmt
Inc C.W. Mauran
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.5 Elect Director William For For 09/17/07 Mgmt
Inc M. Tatham
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.6 Elect Director J.W. For For 09/17/07 Mgmt
Inc Nevil Thomas
11/14/07 Annual Elizabeth Arden RDEN 28660G106 1.7 Elect Director Paul West For For 09/17/07 Mgmt
Inc
11/14/07 Annual Elizabeth Arden RDEN 28660G106 2 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
Inc
11/14/07 Annual Elizabeth Arden RDEN 28660G106 3 Ratify Auditors For For 09/17/07 Mgmt
Inc
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.1 Elect Director Peter J. For Withhold 09/26/07 Mgmt
Nolan
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.2 Elect Director Robert For Withhold 09/26/07 Mgmt
S. Apatoff
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.3 Elect Director Adam M. For For 09/26/07 Mgmt
Aron
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.4 Elect Director John M. For Withhold 09/26/07 Mgmt
Baumer
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.5 Elect Director William For For 09/26/07 Mgmt
J. Chardavoyne
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.6 Elect Director Timothy For Withhold 09/26/07 Mgmt
J. Flynn
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.7 Elect Director Ted C. For For 09/26/07 Mgmt
Nark
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.8 Elect Director Michael For Withhold 09/26/07 Mgmt
J. Soenen
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.9 Elect Director Thomas For For 09/26/07 Mgmt
M. White
11/14/07 Annual FTD Group, Inc. FTD 30267U108 1.10 Elect Director Carrie For Withhold 09/26/07 Mgmt
A. Wolfe
11/14/07 Annual FTD Group, Inc. FTD 30267U108 2 Ratify Auditors For For 09/26/07 Mgmt
11/15/07 Annual LSI Industries, LYTS 50216C108 1.1 Elect Director Gary P. For Withhold 09/17/07 Mgmt
Inc. Kreider
11/15/07 Annual LSI Industries, LYTS 50216C108 1.2 Elect Director Dennis For For 09/17/07 Mgmt
Inc. B. Meyer
11/15/07 Annual LSI Industries, LYTS 50216C108 1.3 Elect Director Wilfred For For 09/17/07 Mgmt
Inc. T. O'Gara
11/15/07 Annual LSI Industries, LYTS 50216C108 1.4 Elect Director Robert For Withhold 09/17/07 Mgmt
Inc. J. Ready
11/15/07 Annual LSI Industries, LYTS 50216C108 1.5 Elect Director Mark A. For For 09/17/07 Mgmt
Inc. Serrianne
11/15/07 Annual LSI Industries, LYTS 50216C108 1.6 Elect Director James P. For Withhold 09/17/07 Mgmt
Inc. Sferra
11/15/07 Annual LSI Industries, LYTS 50216C108 2 Ratify Auditors For For 09/17/07 Mgmt
Inc.
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.1 Elect Director Robert For For 10/26/07 Mgmt
Bobb
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.2 Elect Director Jeffrey For For 10/26/07 Mgmt
Smith
Page 4
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 1.3 Elect Director Ceasar For For 10/26/07 Mgmt
Anquillare
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 2 Amend Omnibus Stock Plan For For 10/26/07 Mgmt
12/05/07 Annual Kensey Nash Corp. KNSY 490057106 3 Ratify Auditors For For 10/26/07 Mgmt
12/05/07 Annual Pike Electric PEC 721283109 1.1 Elect Director J. Eric For For 10/09/07 Mgmt
Corporation Pike
12/05/07 Annual Pike Electric PEC 721283109 1.2 Elect Director Charles For For 10/09/07 Mgmt
Corporation E. Bayless
12/05/07 Annual Pike Electric PEC 721283109 1.3 Elect Director Adam P. For For 10/09/07 Mgmt
Corporation Godfrey
12/05/07 Annual Pike Electric PEC 721283109 1.4 Elect Director James R. For For 10/09/07 Mgmt
Corporation Helvey III
12/05/07 Annual Pike Electric PEC 721283109 1.5 Elect Director Robert For For 10/09/07 Mgmt
Corporation D. Lindsay
12/05/07 Annual Pike Electric PEC 721283109 1.6 Elect Director Daniel For For 10/09/07 Mgmt
Corporation J. Sullivan
12/05/07 Annual Pike Electric PEC 721283109 1.7 Elect Director Louis F. For For 10/09/07 Mgmt
Corporation Terhar
12/05/07 Annual Pike Electric PEC 721283109 2 Approve Omnibus Stock For Against 10/09/07 Mgmt
Corporation Plan
12/05/07 Annual Pike Electric PEC 721283109 3 Ratify Auditors For For 10/09/07 Mgmt
Corporation
12/11/07 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director John C. For For 10/18/07 Mgmt
Adams, Jr.
12/11/07 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director Giles H. For For 10/18/07 Mgmt
Bateman
12/11/07 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director Peter D. For For 10/18/07 Mgmt
Bewley
12/11/07 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director Richard For For 10/18/07 Mgmt
A. Collato
12/11/07 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director Mario L. For For 10/18/07 Mgmt
Crivello
12/11/07 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director Linda A. For For 10/18/07 Mgmt
Lang
12/11/07 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director Kenneth For For 10/18/07 Mgmt
E. Olson
12/11/07 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director Garry O. For For 10/18/07 Mgmt
Ridge
12/11/07 Annual Wd-40 Company WDFC 929236107 1.9 Elect Director Neal E. For For 10/18/07 Mgmt
Schmale
12/11/07 Annual Wd-40 Company WDFC 929236107 2 Approve Omnibus Stock For For 10/18/07 Mgmt
Plan
12/11/07 Annual Wd-40 Company WDFC 929236107 3 Ratify Auditors For For 10/18/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 1 Approve Merger Agreement For For 11/07/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 2 Adjourn Meeting For For 11/07/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director William For TNA 10/24/07 Mgmt
L. Asmundson
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director James J. For TNA 10/24/07 Mgmt
Loughlin
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For TNA 10/24/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director David For For 10/24/07 ShrHoldr
Dantzker, M.D.
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director William For Withhold 10/24/07 ShrHoldr
J. Fox
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For For 10/24/07 Mgmt
01/08/08 Annual The Greenbrier GBX 393657101 1.1 Elect Director Graeme For For 11/21/07 Mgmt
Companies, Inc. A. Jack
01/08/08 Annual The Greenbrier GBX 393657101 1.2 Elect Director Benjamin For For 11/21/07 Mgmt
Companies, Inc. R. Whiteley
01/08/08 Annual The Greenbrier GBX 393657101 2 Ratify Auditors For For 11/21/07 Mgmt
Companies, Inc.
01/08/08 Annual The Greenbrier GBX 393657101 3 Other Business For Against 11/21/07 Mgmt
Companies, Inc.
01/08/08 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Ronald For For 11/16/07 Mgmt
D. Croatti
01/08/08 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Donald For For 11/16/07 Mgmt
J. Evans
01/08/08 Annual UniFirst Corp. UNF 904708104 1.3 Elect Director Thomas For For 11/16/07 Mgmt
S. Postek
01/08/08 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/16/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Joseph For TNA 11/27/07 Mgmt
M. Gingo
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director James A. For TNA 11/27/07 Mgmt
Karman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.3 Elect Director James A. For TNA 11/27/07 Mgmt
Mitarotonda
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.4 Elect Director Stanley For TNA 11/27/07 Mgmt
W. Silverman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Ratify Auditors For TNA 11/27/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Employ Financial Against TNA 11/27/07 ShrHoldr
Advisor to Explore
Alternatives to
Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Michael For For 11/27/07 ShrHoldr
Caporale, Jr.
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director Lee Meyer For For 11/27/07 ShrHoldr
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Employ Financial For Against 11/27/07 ShrHoldr
Advisor to Explore
Alternatives to
Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Ratify Auditors For For 11/27/07 Mgmt
01/16/08 Annual Courier Corp. CRRC 222660102 1.1 Elect Director Edward For For 11/19/07 Mgmt
J. Hoff
01/16/08 Annual Courier Corp. CRRC 222660102 1.2 Elect Director Robert For For 11/19/07 Mgmt
P. Story, Jr.
01/16/08 Annual Courier Corp. CRRC 222660102 1.3 Elect Director Susan L. For For 11/19/07 Mgmt
Wagner
01/16/08 Annual Courier Corp. CRRC 222660102 2 Ratify Auditors For For 11/19/07 Mgmt
01/22/08 Annual Dawson DWSN 239359102 1.1 Elect Director Paul H. For For 11/23/07 Mgmt
Geophysical Brown
Company
01/22/08 Annual Dawson DWSN 239359102 1.2 Elect Director L. For For 11/23/07 Mgmt
Geophysical Decker Dawson
Company
01/22/08 Annual Dawson DWSN 239359102 1.3 Elect Director Gary M. For For 11/23/07 Mgmt
Geophysical Hoover
Company
Page 5
01/22/08 Annual Dawson DWSN 239359102 1.4 Elect Director Stephen For For 11/23/07 Mgmt
Geophysical C. Jumper
Company
01/22/08 Annual Dawson DWSN 239359102 1.5 Elect Director Tim C. For For 11/23/07 Mgmt
Geophysical Thompson
Company
01/22/08 Annual Dawson DWSN 239359102 2 Ratify Auditors For For 11/23/07 Mgmt
Geophysical
Company
01/23/08 Annual Zoll Medical ZOLL 989922109 1.1 Elect Director Daniel For For 12/07/07 Mgmt
Corp. M. Mulvena
01/23/08 Annual Zoll Medical ZOLL 989922109 1.2 Elect Director Benson For For 12/07/07 Mgmt
Corp. F. Smith
01/23/08 Annual Zoll Medical ZOLL 989922109 1.3 Elect Director John J. For For 12/07/07 Mgmt
Corp. Wallace
01/23/08 Annual Zoll Medical ZOLL 989922109 1.4 Elect Director Lewis H. For For 12/07/07 Mgmt
Corp. Rosenblum
01/23/08 Annual Zoll Medical ZOLL 989922109 2 Ratify Auditors For For 12/07/07 Mgmt
Corp.
01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director Michael For For 12/04/07 Mgmt
N. Christodolou
01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. For For 12/04/07 Mgmt
David Mcintosh
01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt
01/29/08 Annual Imperial Sugar IPSU 453096208 1.1 Elect Director Robert For For 12/07/07 Mgmt
Company S. Kopriva
01/29/08 Annual Imperial Sugar IPSU 453096208 1.2 Elect Director Gaylord For For 12/07/07 Mgmt
Company O.Coan
01/29/08 Annual Imperial Sugar IPSU 453096208 1.3 Elect Director David C. For For 12/07/07 Mgmt
Company Moran
01/29/08 Annual Imperial Sugar IPSU 453096208 1.4 Elect Director Gail A. For For 12/07/07 Mgmt
Company Lione
01/29/08 Annual Imperial Sugar IPSU 453096208 2 Amend Omnibus Stock Plan For For 12/07/07 Mgmt
Company
01/29/08 Annual Imperial Sugar IPSU 453096208 3 Ratify Auditors For For 12/07/07 Mgmt
Company
01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director William For For 12/20/07 Mgmt
E. Buchholz
01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John C. For For 12/20/07 Mgmt
Hunter III
01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James E. For For 12/20/07 Mgmt
Warjone
01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt
01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward For For 12/03/07 Mgmt
Group, Inc. L. Glotzbach
01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. For For 12/03/07 Mgmt
Group, Inc. Stephen Maritz
01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John P. For For 12/03/07 Mgmt
Group, Inc. Stupp, Jr.
01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt
Group, Inc.
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.1 Elect Director Keith E. For Withhold 12/14/07 Mgmt
Supply, Inc. Alessi
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.2 Elect Director Bruce C. For For 12/14/07 Mgmt
Supply, Inc. Bruckmann
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.3 Elect Director James F. For For 12/14/07 Mgmt
Supply, Inc. Cleary
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.4 Elect Director John F. For For 12/14/07 Mgmt
Supply, Inc. McNamara
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.5 Elect Director A. Craig For For 12/14/07 Mgmt
Supply, Inc. Olson
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.6 Elect Director Robert For For 12/14/07 Mgmt
Supply, Inc. N. Rebholtz, Jr.
02/06/08 Annual MWI Veterinary MWIV 55402X105 1.7 Elect Director William For For 12/14/07 Mgmt
Supply, Inc. J. Robison
02/06/08 Annual MWI Veterinary MWIV 55402X105 2 Ratify Auditors For For 12/14/07 Mgmt
Supply, Inc.
02/06/08 Annual MWI Veterinary MWIV 55402X105 3 Approve Qualified For For 12/14/07 Mgmt
Supply, Inc. Employee Stock Purchase
Plan
02/07/08 Annual Integrated IESC 45811E301 1.1 Elect Director Charles For For 12/14/07 Mgmt
Electrical H. Beynon
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.2 Elect Director Michael For For 12/14/07 Mgmt
Electrical J. Caliel
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.3 Elect Director Michael For For 12/14/07 Mgmt
Electrical J. Hall
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.4 Elect Director Joseph For For 12/14/07 Mgmt
Electrical V. Lash
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.5 Elect Director Donald For For 12/14/07 Mgmt
Electrical L. Luke
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 1.6 Elect Director John E. For For 12/14/07 Mgmt
Electrical Welsh
Services, Inc.
02/07/08 Annual Integrated IESC 45811E301 2 Ratify Auditors For For 12/14/07 Mgmt
Electrical
Services, Inc.
02/19/08 Annual Insteel IIIN 45774W108 1.1 Elect Director Gary L. For For 12/17/07 Mgmt
Industries, Inc. Pechota
02/19/08 Annual Insteel IIIN 45774W108 1.2 Elect Director W. Allen For For 12/17/07 Mgmt
Industries, Inc. Rogers II
02/19/08 Annual Insteel IIIN 45774W108 1.3 Elect Director William For For 12/17/07 Mgmt
Industries, Inc. J. Shields
02/21/08 Special Bradley BDY 104576103 1 Approve Merger Agreement For For 01/10/08 Mgmt
Pharmaceuticals,
Inc.
02/21/08 Special Bradley BDY 104576103 2 Adjourn Meeting For For 01/10/08 Mgmt
Pharmaceuticals,
Inc.
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.1 Elect Director Murray For For 01/07/08 Mgmt
L. Galinson
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.2 Elect Director For For 01/07/08 Mgmt
Katherine L. Hensley
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.3 Elect Director Leon C. For For 01/07/08 Mgmt
Janks
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.4 Elect Director Lawrence For For 01/07/08 Mgmt
B. Krause
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.5 Elect Director Jose For For 01/07/08 Mgmt
Luis Laparte
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.6 Elect Director Jack For For 01/07/08 Mgmt
McGrory
Page 6
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.7 Elect Director Robert For Withhold 01/07/08 Mgmt
E. Price
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.8 Elect Director Keene For For 01/07/08 Mgmt
Wolcott
02/26/08 Annual PriceSmart, Inc. PSMT 741511109 1.9 Elect Director Edgar A. For For 01/07/08 Mgmt
Zurcher
02/27/08 Annual Universal UTI 913915104 1.1 Elect Director Conrad For For 01/07/08 Mgmt
Technical A. Conrad
Institute, Inc.
02/27/08 Annual Universal UTI 913915104 1.2 Elect Director Kimberly For For 01/07/08 Mgmt
Technical J. McWaters
Institute, Inc.
02/27/08 Annual Universal UTI 913915104 2 Ratify Auditors For For 01/07/08 Mgmt
Technical
Institute, Inc.
02/28/08 Annual OYO Geospace OYOG 671074102 1.1 Elect Director Thomas For For 01/02/08 Mgmt
Corp. L. Davis
02/28/08 Annual OYO Geospace OYOG 671074102 1.2 Elect Director Richard For For 01/02/08 Mgmt
Corp. C. White
03/04/08 Annual Asta Funding, ASFI 046220109 1.1 Elect Director Gary For For 01/22/08 Mgmt
Inc. Stern
03/04/08 Annual Asta Funding, ASFI 046220109 1.2 Elect Director Arthur For For 01/22/08 Mgmt
Inc. Stern
03/04/08 Annual Asta Funding, ASFI 046220109 1.3 Elect Director Herman For For 01/22/08 Mgmt
Inc. Badillo
03/04/08 Annual Asta Funding, ASFI 046220109 1.4 Elect Director David For For 01/22/08 Mgmt
Inc. Slackman
03/04/08 Annual Asta Funding, ASFI 046220109 1.5 Elect Director Edward For For 01/22/08 Mgmt
Inc. Celano
03/04/08 Annual Asta Funding, ASFI 046220109 1.6 Elect Director Harvey For For 01/22/08 Mgmt
Inc. Leibowitz
03/04/08 Annual Asta Funding, ASFI 046220109 1.7 Elect Director Alan For For 01/22/08 Mgmt
Inc. Rivera
03/04/08 Annual Asta Funding, ASFI 046220109 1.8 Elect Director Louis A. For For 01/22/08 Mgmt
Inc. Piccolo
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director Robert For For 01/23/08 Mgmt
S. McCoy, Jr.
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director John B. For For 01/23/08 Mgmt
McKinnon
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director Galen D. For For 01/23/08 Mgmt
Powers
03/05/08 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/23/08 Mgmt
03/05/08 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee For For 01/23/08 Mgmt
Director Stock Option
Plan
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Alan B. For TNA 01/21/08 Mgmt
Company (The) Gilman
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Geoffrey For TNA 01/21/08 Mgmt
Company (The) Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Elect Director Wayne L. For TNA 01/21/08 Mgmt
Company (The) Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Elect Director Ruth J. For TNA 01/21/08 Mgmt
Company (The) Person
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Elect Director J. Fred For TNA 01/21/08 Mgmt
Company (The) Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Elect Director John W. For TNA 01/21/08 Mgmt
Company (The) Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Elect Director Steven For TNA 01/21/08 Mgmt
Company (The) M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Elect Director Edward For TNA 01/21/08 Mgmt
Company (The) W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Elect Director James For TNA 01/21/08 Mgmt
Company (The) Williamson, Jr
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For TNA 01/21/08 Mgmt
Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock For TNA 01/21/08 Mgmt
Company (The) Plan
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 01/21/08 ShrHoldr
Company (The) Biglari
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Philip For For 01/21/08 ShrHoldr
Company (The) L. Cooley
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Geoff Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Wayne L. Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Ruth J. Person
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Management Nominee - J. For Withhold 01/21/08 ShrHoldr
Company (The) Fred Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) John W. Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Steven M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Management Nominee - For Withhold 01/21/08 ShrHoldr
Company (The) Edward W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For For 01/21/08 Mgmt
Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock Against For 01/21/08 Mgmt
Company (The) Plan
03/11/08 Annual ICO, Inc. ICOC 449293109 1.1 Elect Director Daniel For For 01/15/08 Mgmt
R. Gaubert
03/11/08 Annual ICO, Inc. ICOC 449293109 1.2 Elect Director Warren For For 01/15/08 Mgmt
W. Wilder
03/11/08 Annual ICO, Inc. ICOC 449293109 1.3 Elect Director Kumar For For 01/15/08 Mgmt
Shah
03/11/08 Annual ICO, Inc. ICOC 449293109 2 Amend Non-Employee For For 01/15/08 Mgmt
Director Omnibus Stock
Plan
03/11/08 Annual ICO, Inc. ICOC 449293109 3 Ratify Auditors For For 01/15/08 Mgmt
03/12/08 Special Neenah Paper, Inc NP 640079109 1 Approve Reverse Stock For For 02/06/08 Mgmt
Split Followed by a
Forward Stock Split
03/13/08 Annual Hurco Companies HURC 447324104 1.1 Elect Director Stephen For For 01/14/08 Mgmt
Inc. H. Cooper
03/13/08 Annual Hurco Companies HURC 447324104 1.2 Elect Director Robert For For 01/14/08 Mgmt
Inc. W. Cruickshank
03/13/08 Annual Hurco Companies HURC 447324104 1.3 Elect Director Michael For For 01/14/08 Mgmt
Inc. Doar
03/13/08 Annual Hurco Companies HURC 447324104 1.4 Elect Director Philip For For 01/14/08 Mgmt
Inc. James
Page 7
03/13/08 Annual Hurco Companies HURC 447324104 1.5 Elect Director Michael For For 01/14/08 Mgmt
Inc. P. Mazza
03/13/08 Annual Hurco Companies HURC 447324104 1.6 Elect Director Richard For For 01/14/08 Mgmt
Inc. T. Niner
03/13/08 Annual Hurco Companies HURC 447324104 1.7 Elect Director Charlie For For 01/14/08 Mgmt
Inc. Rentschler
03/13/08 Annual Hurco Companies HURC 447324104 1.8 Elect Director Janu For For 01/14/08 Mgmt
Inc. Sivanesan
03/13/08 Annual Hurco Companies HURC 447324104 2 Approve Omnibus Stock For For 01/14/08 Mgmt
Inc. Plan
03/18/08 Annual SYNNEX SNX 87162W100 1.1 Elect Director Matthew For For 02/08/08 Mgmt
Corporation Miau
03/18/08 Annual SYNNEX SNX 87162W100 1.2 Elect Director Robert For For 02/08/08 Mgmt
Corporation Huang
03/18/08 Annual SYNNEX SNX 87162W100 1.3 Elect Director Fred For For 02/08/08 Mgmt
Corporation Breidenbach
03/18/08 Annual SYNNEX SNX 87162W100 1.4 Elect Director Gregory For For 02/08/08 Mgmt
Corporation Quesnel
03/18/08 Annual SYNNEX SNX 87162W100 1.5 Elect Director Dwight For For 02/08/08 Mgmt
Corporation Steffensen
03/18/08 Annual SYNNEX SNX 87162W100 1.6 Elect Director James For For 02/08/08 Mgmt
Corporation Van Horne
03/18/08 Annual SYNNEX SNX 87162W100 1.7 Elect Director Duane For For 02/08/08 Mgmt
Corporation Zitzner
03/18/08 Annual SYNNEX SNX 87162W100 2 Approve Executive For For 02/08/08 Mgmt
Corporation Incentive Bonus Plan
03/18/08 Annual SYNNEX SNX 87162W100 3 Ratify Auditors For For 02/08/08 Mgmt
Corporation
04/15/08 Annual Bank of The OZRK 063904106 1.1 Elect Director George For For 02/22/08 Mgmt
Ozarks, Inc. Gleason
04/15/08 Annual Bank of The OZRK 063904106 1.2 Elect Director Mark Ross For For 02/22/08 Mgmt
Ozarks, Inc.
04/15/08 Annual Bank of The OZRK 063904106 1.3 Elect Director Jean For For 02/22/08 Mgmt
Ozarks, Inc. Arehart
04/15/08 Annual Bank of The OZRK 063904106 1.4 Elect Director Ian Arnof For For 02/22/08 Mgmt
Ozarks, Inc.
04/15/08 Annual Bank of The OZRK 063904106 1.5 Elect Director Steven For For 02/22/08 Mgmt
Ozarks, Inc. Arnold
04/15/08 Annual Bank of The OZRK 063904106 1.6 Elect Director Richard For For 02/22/08 Mgmt
Ozarks, Inc. Cisne
04/15/08 Annual Bank of The OZRK 063904106 1.7 Elect Director Robert For For 02/22/08 Mgmt
Ozarks, Inc. East
04/15/08 Annual Bank of The OZRK 063904106 1.8 Elect Director Linda For For 02/22/08 Mgmt
Ozarks, Inc. Gleason
04/15/08 Annual Bank of The OZRK 063904106 1.9 Elect Director Henry For For 02/22/08 Mgmt
Ozarks, Inc. Mariani
04/15/08 Annual Bank of The OZRK 063904106 1.10 Elect Director James For For 02/22/08 Mgmt
Ozarks, Inc. Matthews
04/15/08 Annual Bank of The OZRK 063904106 1.11 Elect Director R.L. For For 02/22/08 Mgmt
Ozarks, Inc. Qualls
04/15/08 Annual Bank of The OZRK 063904106 1.12 Elect Director Kennith For For 02/22/08 Mgmt
Ozarks, Inc. Smith
04/15/08 Annual Bank of The OZRK 063904106 1.13 Elect Director Robert For For 02/22/08 Mgmt
Ozarks, Inc. Trevino
04/15/08 Annual Bank of The OZRK 063904106 2 Ratify Auditors For For 02/22/08 Mgmt
Ozarks, Inc.
04/15/08 Annual Renasant Corp RNST 75970E107 1.1 Elect Director William For Withhold 02/20/08 Mgmt
M. Beasley
04/15/08 Annual Renasant Corp RNST 75970E107 1.2 Elect Director Marshall For For 02/20/08 Mgmt
H. Dickerson
04/15/08 Annual Renasant Corp RNST 75970E107 1.3 Elect Director R. Rick For For 02/20/08 Mgmt
Hart
04/15/08 Annual Renasant Corp RNST 75970E107 1.4 Elect Director Richard For For 02/20/08 Mgmt
L. Heyer, Jr.
04/15/08 Annual Renasant Corp RNST 75970E107 1.5 Elect Director J. Niles For Withhold 02/20/08 Mgmt
McNeel
04/15/08 Annual Renasant Corp RNST 75970E107 1.6 Elect Director Michael For For 02/20/08 Mgmt
D. Shmerling
04/15/08 Annual Renasant Corp RNST 75970E107 1.7 Elect Director H. Joe For For 02/20/08 Mgmt
Trulove
04/15/08 Annual Renasant Corp RNST 75970E107 1.8 Elect Director Albert For For 02/20/08 Mgmt
J. Dale, III
04/15/08 Annual Renasant Corp RNST 75970E107 1.9 Elect Director T. For For 02/20/08 Mgmt
Michael Glenn
04/17/08 Annual CRA CRAI 12618T105 1.1 Elect Director Rowland For For 03/03/08 Mgmt
International Inc T. Moriarty
04/17/08 Annual CRA CRAI 12618T105 1.2 Elect Director William For For 03/03/08 Mgmt
International Inc F. Concannon
04/17/08 Annual CRA CRAI 12618T105 1.3 Elect Director Steven For For 03/03/08 Mgmt
International Inc C. Salop
04/17/08 Annual CRA CRAI 12618T105 1.4 Elect Director William For For 03/03/08 Mgmt
International Inc T. Schleyer
04/17/08 Annual CRA CRAI 12618T105 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
International Inc
04/17/08 Annual CRA CRAI 12618T105 3 Ratify Auditors For For 03/03/08 Mgmt
International Inc
04/17/08 Annual Independent Bank INDB 453836108 1.1 Elect Director For For 02/19/08 Mgmt
Corp. Christopher Oddleifson
04/17/08 Annual Independent Bank INDB 453836108 1.2 Elect Director Robert For For 02/19/08 Mgmt
Corp. D. Sullivan
04/17/08 Annual Independent Bank INDB 453836108 1.3 Elect Director Brian S. For Withhold 02/19/08 Mgmt
Corp. Tedeschi
04/17/08 Annual Independent Bank INDB 453836108 2 Ratify Auditors For For 02/19/08 Mgmt
Corp.
04/21/08 Annual Chemical CHFC 163731102 1.1 Elect Director Gary E. For For 02/21/08 Mgmt
Financial Corp. Anderson
04/21/08 Annual Chemical CHFC 163731102 1.2 Elect Director J. For For 02/21/08 Mgmt
Financial Corp. Daniel Bernson
04/21/08 Annual Chemical CHFC 163731102 1.3 Elect Director Nancy For For 02/21/08 Mgmt
Financial Corp. Bowman
04/21/08 Annual Chemical CHFC 163731102 1.4 Elect Director James A. For For 02/21/08 Mgmt
Financial Corp. Currie
04/21/08 Annual Chemical CHFC 163731102 1.5 Elect Director Thomas For For 02/21/08 Mgmt
Financial Corp. T. Huff
04/21/08 Annual Chemical CHFC 163731102 1.6 Elect Director Michael For For 02/21/08 Mgmt
Financial Corp. T. Laethem
04/21/08 Annual Chemical CHFC 163731102 1.7 Elect Director Geoffery For For 02/21/08 Mgmt
Financial Corp. E. Merszei
04/21/08 Annual Chemical CHFC 163731102 1.8 Elect Director Terence For For 02/21/08 Mgmt
Financial Corp. F. Moore
04/21/08 Annual Chemical CHFC 163731102 1.9 Elect Director Aloysius For Withhold 02/21/08 Mgmt
Financial Corp. J. Oliver
04/21/08 Annual Chemical CHFC 163731102 1.10 Elect Director David B. For For 02/21/08 Mgmt
Financial Corp. Ramaker
Page 8
04/21/08 Annual Chemical CHFC 163731102 1.11 Elect Director Larry D. For For 02/21/08 Mgmt
Financial Corp. Stauffer
04/21/08 Annual Chemical CHFC 163731102 1.12 Elect Director William For For 02/21/08 Mgmt
Financial Corp. S. Stavropoulos
04/21/08 Annual Chemical CHFC 163731102 1.13 Elect Director Franklin For For 02/21/08 Mgmt
Financial Corp. C. Wheatlake
04/21/08 Annual Chemical CHFC 163731102 2 Approve Deferred For For 02/21/08 Mgmt
Financial Corp. Compensation Plan
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.1 Elect Director James For Withhold 02/28/08 Mgmt
C. Kennedy
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.2 Elect Director Juanita For For 02/28/08 Mgmt
P. Baranco
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.3 Elect Director G. For Withhold 02/28/08 Mgmt
Dennis Berry
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.4 Elect Director Nick W. For For 02/28/08 Mgmt
Evans, Jr.
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.5 Elect Director Jimmy For Withhold 02/28/08 Mgmt
W. Hayes
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.6 Elect Director Marc W. For Withhold 02/28/08 Mgmt
Morgan
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.7 Elect Director Robert For Withhold 02/28/08 Mgmt
F. Neil
04/22/08 Annual Cox Radio, Inc. CXR 224051102 1.8 Elect Director For For 02/28/08 Mgmt
Nicholas D. Trigony
04/22/08 Annual Cox Radio, Inc. CXR 224051102 2 Approve Qualified For For 02/28/08 Mgmt
Employee Stock Purchase
Plan
04/22/08 Annual Cox Radio, Inc. CXR 224051102 3 Approve Executive For For 02/28/08 Mgmt
Incentive Bonus Plan
04/22/08 Annual West Coast WCBO 952145100 1.1 Elect Director Lloyd For For 03/03/08 Mgmt
Bancorp (Or) D. Ankeny
04/22/08 Annual West Coast WCBO 952145100 1.2 Elect Director Michael For For 03/03/08 Mgmt
Bancorp (Or) J. Bragg
04/22/08 Annual West Coast WCBO 952145100 1.3 Elect Director Duane For For 03/03/08 Mgmt
Bancorp (Or) C. McDougall
04/22/08 Annual West Coast WCBO 952145100 1.4 Elect Director Steven For For 03/03/08 Mgmt
Bancorp (Or) J. Oliva
04/22/08 Annual West Coast WCBO 952145100 1.5 Elect Director J.F. For For 03/03/08 Mgmt
Bancorp (Or) Ouderkirk
04/22/08 Annual West Coast WCBO 952145100 1.6 Elect Director Steven For For 03/03/08 Mgmt
Bancorp (Or) N. Spence
04/22/08 Annual West Coast WCBO 952145100 1.7 Elect Director Robert For For 03/03/08 Mgmt
Bancorp (Or) D. Sznewajs
04/22/08 Annual West Coast WCBO 952145100 1.8 Elect Director David For For 03/03/08 Mgmt
Bancorp (Or) J. Truitt
04/22/08 Annual West Coast WCBO 952145100 1.9 Elect Director Nancy A For For 03/03/08 Mgmt
Bancorp (Or) Wilgenbusch, Ph.D.
04/22/08 Annual West Coast WCBO 952145100 2 Ratify Auditors For For 03/03/08 Mgmt
Bancorp (Or)
04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.1 Elect Director William For For 03/05/08 Mgmt
Corp. K. Lieberman
04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.2 Elect Director Stephen For For 03/05/08 Mgmt
Corp. E. Paul
04/23/08 Annual Ampco-Pittsburgh AP 032037103 1.3 Elect Director C.H. For For 03/05/08 Mgmt
Corp. Pforzheimer, III
04/23/08 Annual Ampco-Pittsburgh AP 032037103 2 Ratify Auditors For For 03/05/08 Mgmt
Corp.
04/23/08 Annual Ampco-Pittsburgh AP 032037103 3 Approve Omnibus Stock For For 03/05/08 Mgmt
Corp. Plan
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.1 Elect Director James E. For For 03/04/08 Mgmt
Co., Inc. Service
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.2 Elect Director Stephen For For 03/04/08 Mgmt
Co., Inc. L. Sanetti
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.3 Elect Director Michael For For 03/04/08 Mgmt
Co., Inc. O. Fifer
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.4 Elect Director John A. For For 03/04/08 Mgmt
Co., Inc. Cosentino, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.5 Elect Director C. For For 03/04/08 Mgmt
Co., Inc. Michael Jacobi
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.6 Elect Director John M. For For 03/04/08 Mgmt
Co., Inc. Kingsley, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.7 Elect Director Stephen For For 03/04/08 Mgmt
Co., Inc. T. Merkel
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.8 Elect Director Ronald For For 03/04/08 Mgmt
Co., Inc. C. Whitaker
04/23/08 Annual Sturm, Ruger & RGR 864159108 2 Ratify Auditors For For 03/04/08 Mgmt
Co., Inc.
04/23/08 Annual Sturm, Ruger & RGR 864159108 3 Other Business For Against 03/04/08 Mgmt
Co., Inc.
04/24/08 Annual A. M. Castle & CAS 148411101 1.1 Elect Director Brian P. For For 03/03/08 Mgmt
Co. Anderson
04/24/08 Annual A. M. Castle & CAS 148411101 1.2 Elect Director Thomas For For 03/03/08 Mgmt
Co. A. Donahoe
04/24/08 Annual A. M. Castle & CAS 148411101 1.3 Elect Director Ann M. For For 03/03/08 Mgmt
Co. Drake
04/24/08 Annual A. M. Castle & CAS 148411101 1.4 Elect Director Michael. For For 03/03/08 Mgmt
Co. H. Goldberg
04/24/08 Annual A. M. Castle & CAS 148411101 1.5 Elect Director William For For 03/03/08 Mgmt
Co. K. Hall
04/24/08 Annual A. M. Castle & CAS 148411101 1.6 Elect Director Robert For For 03/03/08 Mgmt
Co. S. Hamada
04/24/08 Annual A. M. Castle & CAS 148411101 1.7 Elect Director Patrick For For 03/03/08 Mgmt
Co. J. Herbert, III
04/24/08 Annual A. M. Castle & CAS 148411101 1.8 Elect Director Terrence For For 03/03/08 Mgmt
Co. J. Keating
04/24/08 Annual A. M. Castle & CAS 148411101 1.9 Elect Director Pamela For For 03/03/08 Mgmt
Co. Forbes Lieberman
04/24/08 Annual A. M. Castle & CAS 148411101 1.10 Elect Director John For For 03/03/08 Mgmt
Co. McCartney
04/24/08 Annual A. M. Castle & CAS 148411101 1.11 Elect Director Michael For For 03/03/08 Mgmt
Co. Simpson
04/24/08 Annual A. M. Castle & CAS 148411101 2 Approve Omnibus Stock For For 03/03/08 Mgmt
Co. Plan
04/24/08 Annual Cambrex Corp. CBM 132011107 1.1 Elect Director William For For 03/14/08 Mgmt
B. Korb
04/24/08 Annual Cambrex Corp. CBM 132011107 1.2 Elect Director James A. For For 03/14/08 Mgmt
Mack
04/24/08 Annual Cambrex Corp. CBM 132011107 1.3 Elect Director John R. For For 03/14/08 Mgmt
Miller
04/24/08 Annual Cambrex Corp. CBM 132011107 1.4 Elect Director Peter For For 03/14/08 Mgmt
Tombros
04/24/08 Annual Cambrex Corp. CBM 132011107 2 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Gulf Island GIFI 402307102 1.1 Elect Director Gregory For For 03/03/08 Mgmt
Fabrication, Inc. J. Cotter
Page 9
04/24/08 Annual Gulf Island GIFI 402307102 1.2 Elect Director J.P. For For 03/03/08 Mgmt
Fabrication, Inc. ('Jack') Laborde
04/24/08 Annual Gulf Island GIFI 402307102 1.3 Elect Director For For 03/03/08 Mgmt
Fabrication, Inc. Christopher M. Harding
04/24/08 Annual Hudson Highland HHGP 443792106 1.1 Elect Director Robert For For 03/03/08 Mgmt
Group, Inc. B. Dubner
04/24/08 Annual Hudson Highland HHGP 443792106 1.2 Elect Director Jennifer For For 03/03/08 Mgmt
Group, Inc. Laing
04/24/08 Annual Hudson Highland HHGP 443792106 2 Ratify Auditors For For 03/03/08 Mgmt
Group, Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.1 Elect Director Claire For For 02/28/08 Mgmt
International L. Arnold
Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.2 Elect Director Robert For For 02/28/08 Mgmt
International F. McCullough
Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 2 Approve Restricted For For 02/28/08 Mgmt
International Stock Plan
Inc.
04/24/08 Annual WSFS Financial WSFS 929328102 1.1 Elect Director Charles For For 03/06/08 Mgmt
Corp. G. Cheleden
04/24/08 Annual WSFS Financial WSFS 929328102 1.2 Elect Director Joseph For For 03/06/08 Mgmt
Corp. R. Julian
04/24/08 Annual WSFS Financial WSFS 929328102 1.3 Elect Director Dennis For For 03/06/08 Mgmt
Corp. E. Klima
04/24/08 Annual WSFS Financial WSFS 929328102 1.4 Elect Director Mark A. For For 03/06/08 Mgmt
Corp. Turner
04/24/08 Annual WSFS Financial WSFS 929328102 1.5 Elect Director Calvert For For 03/06/08 Mgmt
Corp. A. Morgan, Jr
04/24/08 Annual WSFS Financial WSFS 929328102 2 Ratify Auditors For For 03/06/08 Mgmt
Corp.
04/25/08 Annual American Dental ADPI 025353103 1.1 Elect Director James T. For For 02/29/08 Mgmt
Partners Inc. Kelly
04/25/08 Annual American Dental ADPI 025353103 1.2 Elect Director Steven For For 02/29/08 Mgmt
Partners Inc. J. Semmelmayer
04/25/08 Annual American Dental ADPI 025353103 2 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
Partners Inc.
04/25/08 Annual American Dental ADPI 025353103 3 Amend Non-Employee For For 02/29/08 Mgmt
Partners Inc. Director Stock Option
Plan
04/25/08 Annual American Dental ADPI 025353103 4 Ratify Auditors For For 02/29/08 Mgmt
Partners Inc.
04/25/08 Annual Badger Meter, BMI 056525108 1.1 Elect Director Ronald For Withhold 02/29/08 Mgmt
Inc. H. Dix
04/25/08 Annual Badger Meter, BMI 056525108 1.2 Elect Director Thomas For Withhold 02/29/08 Mgmt
Inc. J. Fischer
04/25/08 Annual Badger Meter, BMI 056525108 1.3 Elect Director Richard For Withhold 02/29/08 Mgmt
Inc. A. Meeusen
04/25/08 Annual Badger Meter, BMI 056525108 2 Approve Restricted For For 02/29/08 Mgmt
Inc. Stock Plan
04/25/08 Annual Badger Meter, BMI 056525108 3 Declassify the Board of For For 02/29/08 Mgmt
Inc. Directors
04/25/08 Annual Gehl Co. GEHL 368483103 1.1 Elect Director Thomas For Withhold 02/19/08 Mgmt
J. Boldt
04/25/08 Annual Gehl Co. GEHL 368483103 1.2 Elect Director Bruce D. For Withhold 02/19/08 Mgmt
Hertzke
04/25/08 Annual Gehl Co. GEHL 368483103 2 Ratify Auditors For For 02/19/08 Mgmt
04/28/08 Annual Cascade Bancorp CACB 147154108 1.1 Elect Director Gary L. For For 02/29/08 Mgmt
Hoffman
04/28/08 Annual Cascade Bancorp CACB 147154108 1.2 Elect Director Patricia For For 02/29/08 Mgmt
L. Moss
04/28/08 Annual Cascade Bancorp CACB 147154108 1.3 Elect Director Thomas For For 02/29/08 Mgmt
M. Wells
04/28/08 Annual Cascade Bancorp CACB 147154108 1.4 Elect Director Ryan R. For For 02/29/08 Mgmt
Patrick
04/28/08 Annual Cascade Bancorp CACB 147154108 1.5 Elect Director James E. For Withhold 02/29/08 Mgmt
Petersen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.6 Elect Director Jerol E. For For 02/29/08 Mgmt
Andres
04/28/08 Annual Cascade Bancorp CACB 147154108 1.7 Elect Director Henry H. For For 02/29/08 Mgmt
Hewitt
04/28/08 Annual Cascade Bancorp CACB 147154108 1.8 Elect Director Judith For For 02/29/08 Mgmt
A. Johansen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.9 Elect Director Clarence For For 02/29/08 Mgmt
Jones
04/28/08 Annual Cascade Bancorp CACB 147154108 2 Approve Omnibus Stock For For 02/29/08 Mgmt
Plan
04/28/08 Annual Cascade Bancorp CACB 147154108 3 Ratify Auditors For For 02/29/08 Mgmt
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Mac J. For For 03/03/08 Mgmt
Slingerlend
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director James C. For For 03/03/08 Mgmt
Wetherbe
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.3 Elect Director Stephen For For 03/03/08 Mgmt
S. Kurtz
04/29/08 Annual Ciber, Inc. CBR 17163B102 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/29/08 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual Greene GRNB 394361208 1.1 Elect Director Bruce For Withhold 03/28/08 Mgmt
Bancshares, Inc. Campbell
04/29/08 Annual Greene GRNB 394361208 1.2 Elect Director Samuel For For 03/28/08 Mgmt
Bancshares, Inc. E. Lynch
04/29/08 Annual Greene GRNB 394361208 1.3 Elect Director R. Stan For For 03/28/08 Mgmt
Bancshares, Inc. Puckett
04/29/08 Annual Greene GRNB 394361208 1.4 Elect Director John For Withhold 03/28/08 Mgmt
Bancshares, Inc. Tolsma
04/29/08 Annual Greene GRNB 394361208 2 Ratify Auditors For For 03/28/08 Mgmt
Bancshares, Inc.
04/29/08 Annual RehabCare Group, RHB 759148109 1.1 Elect Director C. For For 03/03/08 Mgmt
Inc. Conway-Welch, Ph.D.
04/29/08 Annual RehabCare Group, RHB 759148109 1.2 Elect Director For For 03/03/08 Mgmt
Inc. Christopher T. Hjelm
04/29/08 Annual RehabCare Group, RHB 759148109 1.3 Elect Director Anthony For For 03/03/08 Mgmt
Inc. S. Piszel, Cpa
04/29/08 Annual RehabCare Group, RHB 759148109 1.4 Elect Director Suzan L For For 03/03/08 Mgmt
Inc. Rayner, Md
04/29/08 Annual RehabCare Group, RHB 759148109 1.5 Elect Director Harry E. For For 03/03/08 Mgmt
Inc. Rich
04/29/08 Annual RehabCare Group, RHB 759148109 1.6 Elect Director John H. For For 03/03/08 Mgmt
Inc. Short, Ph.D.
04/29/08 Annual RehabCare Group, RHB 759148109 1.7 Elect Director Larry For For 03/03/08 Mgmt
Inc. Warren
04/29/08 Annual RehabCare Group, RHB 759148109 1.8 Elect Director Theodore For For 03/03/08 Mgmt
Inc. M. Wight
04/29/08 Annual RehabCare Group, RHB 759148109 2 Ratify Auditors For For 03/03/08 Mgmt
Inc.
Page 10
04/30/08 Annual CIRCOR CIR 17273K109 1.1 Elect Director David A. For For 03/12/08 Mgmt
International, Bloss, Sr.
Inc.
04/30/08 Annual CIRCOR CIR 17273K109 1.2 Elect Director A. For For 03/12/08 Mgmt
International, William Higgins
Inc.
04/30/08 Annual CIRCOR CIR 17273K109 1.3 Elect Director C. For For 03/12/08 Mgmt
International, William Zadel
Inc.
04/30/08 Annual CIRCOR CIR 17273K109 2 Ratify Auditors For For 03/12/08 Mgmt
International,
Inc.
04/30/08 Annual City Holding Co. CHCO 177835105 1.1 Elect Director Hugh R. For For 03/20/08 Mgmt
Clonch
04/30/08 Annual City Holding Co. CHCO 177835105 1.2 Elect Director Robert For For 03/20/08 Mgmt
D. Fisher
04/30/08 Annual City Holding Co. CHCO 177835105 1.3 Elect Director Jay C. For For 03/20/08 Mgmt
Goldman
04/30/08 Annual City Holding Co. CHCO 177835105 1.4 Elect Director Charles For For 03/20/08 Mgmt
R. Hageboeck
04/30/08 Annual City Holding Co. CHCO 177835105 1.5 Elect Director Philip For For 03/20/08 Mgmt
L. McLaughlin
04/30/08 Annual City Holding Co. CHCO 177835105 2 Ratify Auditors For For 03/20/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.1 Elect Director M.L. Cali For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.2 Elect Director J.P. For For 03/05/08 Mgmt
Dinapoli
04/30/08 Annual SJW Corp. SJW 784305104 1.3 Elect Director D.R. King For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.4 Elect Director N.Y. For For 03/05/08 Mgmt
Mineta
04/30/08 Annual SJW Corp. SJW 784305104 1.5 Elect Director W.R. Roth For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 1.6 Elect Director C.J. For For 03/05/08 Mgmt
Toeniskoetter
04/30/08 Annual SJW Corp. SJW 784305104 1.7 Elect Director F.R. For For 03/05/08 Mgmt
Ulrich, Jr.
04/30/08 Annual SJW Corp. SJW 784305104 1.8 Elect Director R.A. Van For Withhold 03/05/08 Mgmt
Valer
04/30/08 Annual SJW Corp. SJW 784305104 2 Approve Executive For For 03/05/08 Mgmt
Incentive Bonus Plan
04/30/08 Annual SJW Corp. SJW 784305104 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
04/30/08 Annual SJW Corp. SJW 784305104 4 Ratify Auditors For For 03/05/08 Mgmt
04/30/08 Annual Superior Well SWSI 86837X105 1.1 Elect Director Charles For For 03/24/08 Mgmt
Services, Inc. C. Neal
04/30/08 Annual Superior Well SWSI 86837X105 1.2 Elect Director David For For 03/24/08 Mgmt
Services, Inc. E. Wallace
04/30/08 Annual Superior Well SWSI 86837X105 2 Ratify Auditors For For 03/24/08 Mgmt
Services, Inc.
05/01/08 Annual Journal JRN 481130102 1.1 Elect Director Steven For For 02/28/08 Mgmt
Communications, J. Smith
Inc.
05/01/08 Annual Journal JRN 481130102 1.2 Elect Director Mary For Withhold 02/28/08 Mgmt
Communications, Ellen Stanek
Inc.
05/01/08 Annual Journal JRN 481130102 1.3 Elect Director Owen For For 02/28/08 Mgmt
Communications, Sullivan
Inc.
05/01/08 Annual Journal JRN 481130102 1.4 Elect Director Jeanette For For 02/28/08 Mgmt
Communications, Tully
Inc.
05/01/08 Annual Journal JRN 481130102 2 Approve Distribution Against Against 02/28/08 ShrHoldr
Communications, Policy
Inc.
05/01/08 Annual Odyssey ODSY 67611V101 1.1 Elect Director Paul J. For For 03/13/08 Mgmt
Healthcare, Inc. Feldstein
05/01/08 Annual Odyssey ODSY 67611V101 1.2 Elect Director Robert For For 03/13/08 Mgmt
Healthcare, Inc. A. Lefton
05/01/08 Annual Odyssey ODSY 67611V101 1.3 Elect Director Shawn S. For For 03/13/08 Mgmt
Healthcare, Inc. Schabel
05/01/08 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/13/08 Mgmt
Healthcare, Inc.
05/01/08 Annual P. H. Glatfelter GLT 377316104 1.1 Elect Director Nicholas For Withhold 03/06/08 Mgmt
Company Debenedictis
05/01/08 Annual P. H. Glatfelter GLT 377316104 1.2 Elect Director J. For For 03/06/08 Mgmt
Company Robert Hall
05/01/08 Annual P. H. Glatfelter GLT 377316104 2 Declassify the Board of For For 03/06/08 Mgmt
Company Directors
05/01/08 Annual P. H. Glatfelter GLT 377316104 3 Ratify Auditors For For 03/06/08 Mgmt
Company
05/01/08 Annual TTM TTMI 87305R109 1.1 Elect Director Kenton For For 03/14/08 Mgmt
Technologies, K. Alder
Inc.
05/01/08 Annual TTM TTMI 87305R109 1.2 Elect Director Richard For For 03/14/08 Mgmt
Technologies, P. Beck
Inc.
05/01/08 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/14/08 Mgmt
Technologies,
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.1 Elect Director Hermann For Withhold 03/17/08 Mgmt
Technologies, Buerger
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.2 Elect Director Paul B. For Withhold 03/17/08 Mgmt
Technologies, Domorski
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.3 Elect Director Francis For Withhold 03/17/08 Mgmt
Technologies, J. Erbrick
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.4 Elect Director John R. For Withhold 03/17/08 Mgmt
Technologies, Kreick, Ph.D.
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.5 Elect Director John B. For Withhold 03/17/08 Mgmt
Technologies, Mowell
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.6 Elect Director Thomas For For 03/17/08 Mgmt
Technologies, W. O'Connell
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.7 Elect Director Bradford For Withhold 03/17/08 Mgmt
Technologies, W. Parkinson, Ph.D.
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.8 Elect Director Norman For Withhold 03/17/08 Mgmt
Technologies, E. Thagard, M.D.
Inc.
05/02/08 Annual EMS ELMG 26873N108 1.9 Elect Director John L. For Withhold 03/17/08 Mgmt
Technologies, Woodward, Jr.
Inc.
05/02/08 Annual EMS ELMG 26873N108 2 Ratify Auditors For For 03/17/08 Mgmt
Technologies,
Inc.
Page 11
05/06/08 Annual Bank Mutual BKMU 063750103 1.1 Elect Director David C. For For 03/03/08 Mgmt
Corporation Boerke
05/06/08 Annual Bank Mutual BKMU 063750103 1.2 Elect Director Richard For For 03/03/08 Mgmt
Corporation A. Brown
05/06/08 Annual Bank Mutual BKMU 063750103 1.3 Elect Director Thomas For For 03/03/08 Mgmt
Corporation J. Lopina, Sr.
05/06/08 Annual Bank Mutual BKMU 063750103 1.4 Elect Director Robert For For 03/03/08 Mgmt
Corporation B. Olson
05/06/08 Annual Bank Mutual BKMU 063750103 2 Ratify Auditors For For 03/03/08 Mgmt
Corporation
05/06/08 Annual Consolidated CNSL 209034107 1.1 Elect Director Robert For For 03/19/08 Mgmt
Communications J. Currey
Holdings, Inc.
05/06/08 Annual Consolidated CNSL 209034107 1.2 Elect Director Maribeth For For 03/19/08 Mgmt
Communications S. Rahe
Holdings, Inc.
05/06/08 Annual Consolidated CNSL 209034107 2 Ratify Auditors For For 03/19/08 Mgmt
Communications
Holdings, Inc.
05/06/08 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph For For 03/07/08 Mgmt
Healthcare, Inc. A. Boshart
05/06/08 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil For For 03/07/08 Mgmt
Healthcare, Inc. Hensel
05/06/08 Annual Cross Country CCRN 227483104 1.3 Elect Director W. Larry For For 03/07/08 Mgmt
Healthcare, Inc. Cash
05/06/08 Annual Cross Country CCRN 227483104 1.4 Elect Director C. For For 03/07/08 Mgmt
Healthcare, Inc. Taylor Cole, Jr.
05/06/08 Annual Cross Country CCRN 227483104 1.5 Elect Director Thomas For For 03/07/08 Mgmt
Healthcare, Inc. C. Dircks
05/06/08 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/07/08 Mgmt
Healthcare, Inc. Fitzgerald
05/06/08 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/07/08 Mgmt
Healthcare, Inc. Trunfio
05/06/08 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/07/08 Mgmt
Healthcare, Inc.
05/06/08 Annual Darling DAR 237266101 1.1 Elect Director Randall For For 03/24/08 Mgmt
International, C. Stuewe
Inc.
05/06/08 Annual Darling DAR 237266101 1.2 Elect Director O. For For 03/24/08 Mgmt
International, Thomas Albrecht
Inc.
05/06/08 Annual Darling DAR 237266101 1.3 Elect Director C. Dean For Withhold 03/24/08 Mgmt
International, Carlson
Inc.
05/06/08 Annual Darling DAR 237266101 1.4 Elect Director Marlyn For For 03/24/08 Mgmt
International, Jorgensen
Inc.
05/06/08 Annual Darling DAR 237266101 1.5 Elect Director John D. For For 03/24/08 Mgmt
International, March
Inc.
05/06/08 Annual Darling DAR 237266101 1.6 Elect Director Charles For For 03/24/08 Mgmt
International, Macaluso
Inc.
05/06/08 Annual Darling DAR 237266101 1.7 Elect Director Michael For For 03/24/08 Mgmt
International, Urbut
Inc.
05/06/08 Annual Hardinge, Inc. HDNG 412324303 1.1 Elect Director Daniel For For 03/10/08 Mgmt
J. Burke
05/06/08 Annual Hardinge, Inc. HDNG 412324303 1.2 Elect Director J. For For 03/10/08 Mgmt
Philip Hunter
05/06/08 Annual Hardinge, Inc. HDNG 412324303 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual Marten MRTN 573075108 1.1 Elect Director Randolph For For 03/11/08 Mgmt
Transport, Ltd. L. Marten
05/06/08 Annual Marten MRTN 573075108 1.2 Elect Director Larry B. For Withhold 03/11/08 Mgmt
Transport, Ltd. Hagness
05/06/08 Annual Marten MRTN 573075108 1.3 Elect Director Thomas For For 03/11/08 Mgmt
Transport, Ltd. J. Winkel
05/06/08 Annual Marten MRTN 573075108 1.4 Elect Director Jerry M. For For 03/11/08 Mgmt
Transport, Ltd. Bauer
05/06/08 Annual Marten MRTN 573075108 1.5 Elect Director Robert For For 03/11/08 Mgmt
Transport, Ltd. L. Demorest
05/06/08 Annual Marten MRTN 573075108 1.6 Elect Director G. Larry For For 03/11/08 Mgmt
Transport, Ltd. Owens
05/06/08 Annual Marten MRTN 573075108 2 Ratify Auditors For For 03/11/08 Mgmt
Transport, Ltd.
05/06/08 Annual Midas, Inc. MDS 595626102 1.1 Elect Director Thomas For Withhold 03/14/08 Mgmt
L. Bindley
05/06/08 Annual Midas, Inc. MDS 595626102 1.2 Elect Director Robert For Withhold 03/14/08 Mgmt
R. Schoeberl
05/06/08 Annual Midas, Inc. MDS 595626102 2 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 1 Fix Number of Directors For For 03/15/08 Mgmt
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 2.1 Elect Director Richard For For 03/15/08 Mgmt
Chojnowski
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 2.2 Elect Director Joseph For For 03/15/08 Mgmt
A. Santangelo
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 3 Ratify Auditors For For 03/15/08 Mgmt
05/06/08 Annual NBT Bancorp Inc. NBTB 628778102 4 Approve Omnibus Stock For Against 03/15/08 Mgmt
Plan
05/07/08 Annual Koppers Holdings KOP 50060P106 1.1 Elect Director Cynthia For For 03/20/08 Mgmt
Inc A. Baldwin
05/07/08 Annual Koppers Holdings KOP 50060P106 1.2 Elect Director Walter For For 03/20/08 Mgmt
Inc W. Turner
05/07/08 Annual Koppers Holdings KOP 50060P106 2 Ratify Auditors For For 03/20/08 Mgmt
Inc
05/08/08 Annual Altra Holdings AIMC 02208R106 1.1 Elect Director Edmund For For 03/24/08 Mgmt
Inc. M. Carpenter
05/08/08 Annual Altra Holdings AIMC 02208R106 1.2 Elect Director Carl R. For For 03/24/08 Mgmt
Inc. Christenson
05/08/08 Annual Altra Holdings AIMC 02208R106 1.3 Elect Director Lyle G. For For 03/24/08 Mgmt
Inc. Ganske
05/08/08 Annual Altra Holdings AIMC 02208R106 1.4 Elect Director Michael For For 03/24/08 Mgmt
Inc. L. Hurt
05/08/08 Annual Altra Holdings AIMC 02208R106 1.5 Elect Director Michael For For 03/24/08 Mgmt
Inc. S. Lipscomb
05/08/08 Annual Altra Holdings AIMC 02208R106 1.6 Elect Director Larry For For 03/24/08 Mgmt
Inc. Mcpherson
05/08/08 Annual Altra Holdings AIMC 02208R106 1.7 Elect Director James H. For For 03/24/08 Mgmt
Inc. Woodward Jr.
05/08/08 Annual Altra Holdings AIMC 02208R106 2 Ratify Auditors For For 03/24/08 Mgmt
Inc.
05/08/08 Annual American ACAP 028884104 1.1 Elect Director Apparao For For 03/10/08 Mgmt
Physicians Mukkamala
Capital, Inc.
05/08/08 Annual American ACAP 028884104 1.2 Elect Director Spencer For For 03/10/08 Mgmt
Physicians L. Schneider
Capital, Inc.
Page 12
05/08/08 Annual American ACAP 028884104 1.3 Elect Director Joseph For For 03/10/08 Mgmt
Physicians D. Stilwell
Capital, Inc.
05/08/08 Annual American ACAP 028884104 2 Ratify Auditors For For 03/10/08 Mgmt
Physicians
Capital, Inc.
05/08/08 Annual Computer CPSI 205306103 1.1 Elect Director Ernest For For 03/28/08 Mgmt
Programs & F. Ladd, III
Systems Inc
05/08/08 Annual Computer CPSI 205306103 1.2 Elect Director David A. For Withhold 03/28/08 Mgmt
Programs & Dye
Systems Inc
05/08/08 Annual Computer CPSI 205306103 2 Ratify Auditors For For 03/28/08 Mgmt
Programs &
Systems Inc
05/08/08 Annual Gentiva Health GTIV 37247A102 1.1 Elect Director Victor For For 03/10/08 Mgmt
Services, Inc. F. Ganzi
05/08/08 Annual Gentiva Health GTIV 37247A102 1.2 Elect Director Stuart For For 03/10/08 Mgmt
Services, Inc. R. Levine
05/08/08 Annual Gentiva Health GTIV 37247A102 1.3 Elect Director Ronald For For 03/10/08 Mgmt
Services, Inc. A. Malone
05/08/08 Annual Gentiva Health GTIV 37247A102 1.4 Elect Director Mary For For 03/10/08 Mgmt
Services, Inc. O'Neil Mundinger
05/08/08 Annual Gentiva Health GTIV 37247A102 1.5 Elect Director Stuart For For 03/10/08 Mgmt
Services, Inc. Olsten
05/08/08 Annual Gentiva Health GTIV 37247A102 1.6 Elect Director John A. For For 03/10/08 Mgmt
Services, Inc. Quelch
05/08/08 Annual Gentiva Health GTIV 37247A102 1.7 Elect Director Raymond For For 03/10/08 Mgmt
Services, Inc. S. Troubh
05/08/08 Annual Gentiva Health GTIV 37247A102 1.8 Elect Director Josh S. For For 03/10/08 Mgmt
Services, Inc. Weston
05/08/08 Annual Gentiva Health GTIV 37247A102 1.9 Elect Director Gail R. For For 03/10/08 Mgmt
Services, Inc. Wilensky
05/08/08 Annual Gentiva Health GTIV 37247A102 1.10 Elect Director Rodney For For 03/10/08 Mgmt
Services, Inc. D. Windley
05/08/08 Annual Gentiva Health GTIV 37247A102 2 Ratify Auditors For For 03/10/08 Mgmt
Services, Inc.
05/08/08 Annual Gentiva Health GTIV 37247A102 3 Amend Certificate of For For 03/10/08 Mgmt
Services, Inc. Incorporation to Allow
Directors to be Removed
With or Without Cause
05/08/08 Special Matria MATR 576817209 1 Approve Merger Agreement For For 04/02/08 Mgmt
Healthcare, Inc.
05/08/08 Special Matria MATR 576817209 2 Adjourn Meeting For For 04/02/08 Mgmt
Healthcare, Inc.
05/08/08 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert For For 03/24/08 Mgmt
E. Dods
05/08/08 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis For For 03/24/08 Mgmt
W. Stoelting
05/08/08 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. For For 03/24/08 Mgmt
Bakalar
05/08/08 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. For For 03/24/08 Mgmt
Vosicky
05/08/08 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. For For 03/24/08 Mgmt
Purcell
05/08/08 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel For For 03/24/08 Mgmt
M. Wright
05/08/08 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas For For 03/24/08 Mgmt
M. Collinger
05/08/08 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Linda A. For For 03/24/08 Mgmt
Huett
05/08/08 Annual RC2 CORP RCRC 749388104 1.9 Elect Director M.J. For For 03/24/08 Mgmt
Merriman, Jr.
05/08/08 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. For For 03/24/08 Mgmt
Henseler
05/08/08 Annual RC2 CORP RCRC 749388104 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/08/08 Annual RC2 CORP RCRC 749388104 3 Approve Executive For For 03/24/08 Mgmt
Incentive Bonus Plan
05/08/08 Annual Seacoast Banking SBCF 811707306 1.1 Elect Director Stephen For For 02/29/08 Mgmt
Corp. Of Florida E. Bohner
05/08/08 Annual Seacoast Banking SBCF 811707306 1.2 Elect Director T. For For 02/29/08 Mgmt
Corp. Of Florida Michael Crook
05/08/08 Annual Seacoast Banking SBCF 811707306 1.3 Elect Director A. For For 02/29/08 Mgmt
Corp. Of Florida Douglas Gilbert
05/08/08 Annual Seacoast Banking SBCF 811707306 1.4 Elect Director Dennis For For 02/29/08 Mgmt
Corp. Of Florida S. Hudson, III
05/08/08 Annual Seacoast Banking SBCF 811707306 1.5 Elect Director Edwin E. For For 02/29/08 Mgmt
Corp. Of Florida Walpole, III
05/08/08 Annual Seacoast Banking SBCF 811707306 2 Approve Omnibus Stock For Against 02/29/08 Mgmt
Corp. Of Florida Plan
05/08/08 Annual Seacoast Banking SBCF 811707306 3 Adjourn Meeting For Against 02/29/08 Mgmt
Corp. Of Florida
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. For For 03/17/08 Mgmt
Scott Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director Ralph For For 03/17/08 Mgmt
E. Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director Edward For For 03/17/08 Mgmt
J. Fierko
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director John J. For For 03/17/08 Mgmt
McEleney
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director For For 03/17/08 Mgmt
Clifford H. Schwieter
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director Arnold For For 03/17/08 Mgmt
J. Wasserman
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.7 Elect Director Gregory For For 03/17/08 Mgmt
L. Wilson
05/08/08 Annual Stratasys, Inc. SSYS 862685104 2 Approve Omnibus Stock For Against 03/17/08 Mgmt
Plan
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.1 Elect Director Terry D. For For 03/28/08 Mgmt
Wall
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.2 Elect Director C. Barry For For 03/28/08 Mgmt
Wicker
05/08/08 Special Waste Industries WWIN 941057101 1 Approve Merger Agreement For For 03/24/08 Mgmt
USA, Inc.
05/08/08 Special Waste Industries WWIN 941057101 2 Adjourn Meeting For For 03/24/08 Mgmt
USA, Inc.
05/08/08 Special Waste Industries WWIN 941057101 3 Other Business For Against 03/24/08 Mgmt
USA, Inc.
05/09/08 Annual Meadowbrook MIG 58319P108 1.1 Elect Director Robert For For 03/14/08 Mgmt
Insurance Group, H. Naftaly
Inc.
05/09/08 Annual Meadowbrook MIG 58319P108 1.2 Elect Director Robert For For 03/14/08 Mgmt
Insurance Group, W. Sturgis
Inc.
Page 13
05/09/08 Annual Meadowbrook MIG 58319P108 1.3 Elect Director Bruce For For 03/14/08 Mgmt
Insurance Group, E. Thal
Inc.
05/09/08 Annual Meadowbrook MIG 58319P108 2 Ratify Auditors For For 03/14/08 Mgmt
Insurance Group,
Inc.
05/09/08 Annual Stewart STC 860372101 1.1 Elect Director Robert For For 03/11/08 Mgmt
Information L. Clarke
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.2 Elect Director Nita B. For For 03/11/08 Mgmt
Information Hanks
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.3 Elect Director Dr. E. For For 03/11/08 Mgmt
Information Douglas Hodo
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.4 Elect Director Dr. W. For For 03/11/08 Mgmt
Information Arthur Porter
Services Corp.
05/09/08 Annual Stewart STC 860372101 1.5 Elect Director Laurie For For 03/11/08 Mgmt
Information C. Moore
Services Corp.
05/13/08 Annual Cohu, Inc. COHU 192576106 1.1 Elect Director Robert For For 03/18/08 Mgmt
L. Ciardella
05/13/08 Annual Cohu, Inc. COHU 192576106 1.2 Elect Director Charles For For 03/18/08 Mgmt
A. Schwan
05/13/08 Annual Cohu, Inc. COHU 192576106 2 Ratify Auditors For For 03/18/08 Mgmt
05/13/08 Annual FARO FARO 311642102 1.1 Elect Director Jay W. For For 04/14/08 Mgmt
Technologies, Freeland
Inc.
05/13/08 Annual FARO FARO 311642102 1.2 Elect Director Stephen For For 04/14/08 Mgmt
Technologies, R. Cole
Inc.
05/13/08 Annual FARO FARO 311642102 1.3 Elect Director Marvin For For 04/14/08 Mgmt
Technologies, R. Sambur
Inc.
05/13/08 Annual FARO FARO 311642102 1.4 Elect Director John For For 04/14/08 Mgmt
Technologies, Donofrio
Inc.
05/13/08 Annual Nash Finch Co. NAFC 631158102 1 Declassify the Board of For For 04/10/08 Mgmt
Directors
05/13/08 Annual Nash Finch Co. NAFC 631158102 2 Approve Decrease in For For 04/10/08 Mgmt
Size of Board
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.1 Elect Director Robert For For 04/10/08 Mgmt
L. Bagby
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.2 Elect Director Alec C. For For 04/10/08 Mgmt
Covington
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.3 Elect Director Sam K. For For 04/10/08 Mgmt
Duncan
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.4 Elect Director Mickey For For 04/10/08 Mgmt
P. Foret
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.5 Elect Director Douglas For For 04/10/08 Mgmt
A. Hacker
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.6 Elect Director For For 04/10/08 Mgmt
Hawthorne L. Proctor
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.7 Elect Director William For For 04/10/08 Mgmt
R. Voss
05/13/08 Annual Nash Finch Co. NAFC 631158102 4 Amend Omnibus Stock Plan For Against 04/10/08 Mgmt
05/13/08 Annual Nash Finch Co. NAFC 631158102 5 Ratify Auditors For For 04/10/08 Mgmt
05/13/08 Annual Northwest Pipe NWPX 667746101 1.1 Elect Director William For For 03/17/08 Mgmt
Company R. Tagmyer
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.1 Elect Director Thomas For Withhold 03/20/08 Mgmt
D. Brown
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.2 Elect Director K.F. For For 03/20/08 Mgmt
Buechler, Ph.D.
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.3 Elect Director Rod F. For Withhold 03/20/08 Mgmt
Dammeyer
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.4 Elect Director Caren L. For Withhold 03/20/08 Mgmt
Mason
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.5 Elect Director M.L For Withhold 03/20/08 Mgmt
Polan, Md, Phd, Mph
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.6 Elect Director Mark A. For Withhold 03/20/08 Mgmt
Pulido
05/13/08 Annual Quidel Corp. QDEL 74838J101 1.7 Elect Director Jack W. For Withhold 03/20/08 Mgmt
Schuler
05/13/08 Annual Quidel Corp. QDEL 74838J101 2 Ratify Auditors For For 03/20/08 Mgmt
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.1 Elect Director Michael For For 03/20/08 Mgmt
R. Davin
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.2 Elect Director Ettore For For 03/20/08 Mgmt
V. Biagioni
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.3 Elect Director Andrea For For 03/20/08 Mgmt
Cangioli
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.4 Elect Director Leonardo For For 03/20/08 Mgmt
Masotti
05/14/08 Annual Cynosure, Inc. CYNO 232577205 1.5 Elect Director George For For 03/20/08 Mgmt
J. Vojta
05/14/08 Annual Cynosure, Inc. CYNO 232577205 2 Ratify Auditors For For 03/20/08 Mgmt
05/14/08 Annual Morton's MRT 619430101 1.1 Elect Director Stephen For For 03/26/08 Mgmt
Restaurant E. Paul
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 1.2 Elect Director David B. For For 03/26/08 Mgmt
Restaurant Pittaway
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 1.3 Elect Director Dianne For For 03/26/08 Mgmt
Restaurant H. Russell
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 1.4 Elect Director Zane For For 03/26/08 Mgmt
Restaurant Tankel
Group, Inc.
05/14/08 Annual Morton's MRT 619430101 2 Ratify Auditors For For 03/26/08 Mgmt
Restaurant
Group, Inc.
05/14/08 Annual Petroquest PQ 716748108 1.1 Elect Director Charles For For 03/20/08 Mgmt
Energy, Inc. T. Goodson
05/14/08 Annual Petroquest PQ 716748108 1.2 Elect Director William For For 03/20/08 Mgmt
Energy, Inc. W. Rucks, IV
05/14/08 Annual Petroquest PQ 716748108 1.3 Elect Director E. For For 03/20/08 Mgmt
Energy, Inc. Wayne Nordberg
05/14/08 Annual Petroquest PQ 716748108 1.4 Elect Director Michael For For 03/20/08 Mgmt
Energy, Inc. L. Finch
05/14/08 Annual Petroquest PQ 716748108 1.5 Elect Director W.J. For For 03/20/08 Mgmt
Energy, Inc. Gordon, III
05/14/08 Annual Petroquest PQ 716748108 1.6 Elect Director Charles For For 03/20/08 Mgmt
Energy, Inc. F. Mitchell, II, M.D.
05/14/08 Annual Petroquest PQ 716748108 2 Increase Authorized For For 03/20/08 Mgmt
Energy, Inc. Common Stock
Page 14
05/14/08 Annual Petroquest PQ 716748108 3 Amend Omnibus Stock Plan For Against 03/20/08 Mgmt
Energy, Inc.
05/14/08 Annual Petroquest PQ 716748108 4 Ratify Auditors For For 03/20/08 Mgmt
Energy, Inc.
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.1 Elect Director Nicholas For For 03/20/08 Mgmt
A. Gallopo
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.2 Elect Director Vincent For For 03/20/08 Mgmt
D. Kelly
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.3 Elect Director Brian For For 03/20/08 Mgmt
O'Reilly
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.4 Elect Director Matthew For For 03/20/08 Mgmt
Oristano
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.5 Elect Director Thomas For For 03/20/08 Mgmt
L. Schilling
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.6 Elect Director Samme L. For For 03/20/08 Mgmt
Thompson
05/14/08 Annual USA Mobility Inc USMO 90341G103 1.7 Elect Director Royce For For 03/20/08 Mgmt
Yudkoff
05/14/08 Annual USA Mobility Inc USMO 90341G103 2 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Atlantic ATNI 049079205 1.1 Elect Director Martin For For 04/15/08 Mgmt
Tele-Network, L. Budd
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.2 Elect Director Thomas For For 04/15/08 Mgmt
Tele-Network, V. Cunningham
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.3 Elect Director For Withhold 04/15/08 Mgmt
Tele-Network, Cornelius B. Prior, Jr.
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.4 Elect Director Michael For Withhold 04/15/08 Mgmt
Tele-Network, T. Prior
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.5 Elect Director Charles For For 04/15/08 Mgmt
Tele-Network, J. Roesslein
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.6 Elect Director Brian For Withhold 04/15/08 Mgmt
Tele-Network, A. Schuchman
Inc.
05/15/08 Annual Atlantic ATNI 049079205 1.7 Elect Director Henry For For 04/15/08 Mgmt
Tele-Network, U. Wheatley
Inc.
05/15/08 Annual Atlantic ATNI 049079205 2 Approve Omnibus Stock For For 04/15/08 Mgmt
Tele-Network, Plan
Inc.
05/15/08 Annual Atlantic ATNI 049079205 3 Ratify Auditors For For 04/15/08 Mgmt
Tele-Network,
Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 1 Fix Number of Directors For For 03/24/08 Mgmt
Wings, Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director Sally For For 03/24/08 Mgmt
Wings, Inc. J. Smith
05/15/08 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director Dale M. For For 03/24/08 Mgmt
Wings, Inc. Applequist
05/15/08 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director Robert For For 03/24/08 Mgmt
Wings, Inc. W. MacDonald
05/15/08 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director Warren For For 03/24/08 Mgmt
Wings, Inc. E. Mack
05/15/08 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. For For 03/24/08 Mgmt
Wings, Inc. Oliver Maggard
05/15/08 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director Michael For For 03/24/08 Mgmt
Wings, Inc. P. Johnson
05/15/08 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director James For For 03/24/08 Mgmt
Wings, Inc. M. Damian
05/15/08 Annual Buffalo Wild BWLD 119848109 3 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
Wings, Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 4 Increase Authorized For For 03/24/08 Mgmt
Wings, Inc. Common Stock
05/15/08 Annual Buffalo Wild BWLD 119848109 5 Ratify Auditors For For 03/24/08 Mgmt
Wings, Inc.
05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.1 Elect Director Joseph For For 03/20/08 Mgmt
S. DiMartino
05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.2 Elect Director Richard For For 03/20/08 Mgmt
C. Rochon
05/15/08 Annual CBIZ, Inc. CBZ 124805102 1.3 Elect Director Donald For For 03/20/08 Mgmt
V. Weir
05/15/08 Annual CBIZ, Inc. CBZ 124805102 2 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual CBIZ, Inc. CBZ 124805102 3 Other Business For Against 03/20/08 Mgmt
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.1 Elect Director Steven For For 03/31/08 Mgmt
Inc. Bangert
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.2 Elect Director Michael For For 03/31/08 Mgmt
Inc. B. Burgamy
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.3 Elect Director Morgan For For 03/31/08 Mgmt
Inc. Gust
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.4 Elect Director Thomas For For 03/31/08 Mgmt
Inc. M. Longust
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.5 Elect Director Jonathan For For 03/31/08 Mgmt
Inc. C. Lorenz
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.6 Elect Director Evan For For 03/31/08 Mgmt
Inc. Makovsky
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.7 Elect Director Harold For For 03/31/08 Mgmt
Inc. F. Mosanko
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.8 Elect Director Noel N. For For 03/31/08 Mgmt
Inc. Rothman
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.9 Elect Director Timothy For For 03/31/08 Mgmt
Inc. J. Travis
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.10 Elect Director Mary For For 03/31/08 Mgmt
Inc. Beth Vitale
05/15/08 Annual CoBiz Financial, COBZ 190897108 1.11 Elect Director Mary For For 03/31/08 Mgmt
Inc. White
05/15/08 Annual CoBiz Financial, COBZ 190897108 2 Ratify Auditors For For 03/31/08 Mgmt
Inc.
05/15/08 Annual CoBiz Financial, COBZ 190897108 3 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
Inc.
05/15/08 Annual CoBiz Financial, COBZ 190897108 4 Adopt Reasonable Policy Abstain Against 03/31/08 ShrHoldr
Inc. Regarding Use of
Telephones
05/15/08 Annual Dime Community DCOM 253922108 1.1 Elect Director Kenneth For For 03/17/08 Mgmt
Bancshares, Inc. J. Mahon
05/15/08 Annual Dime Community DCOM 253922108 1.2 Elect Director George For For 03/17/08 Mgmt
Bancshares, Inc. L. Clark, Jr.
05/15/08 Annual Dime Community DCOM 253922108 1.3 Elect Director Steven For For 03/17/08 Mgmt
Bancshares, Inc. D. Cohn
05/15/08 Annual Dime Community DCOM 253922108 1.4 Elect Director John J. For For 03/17/08 Mgmt
Bancshares, Inc. Flynn
05/15/08 Annual Dime Community DCOM 253922108 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
Bancshares, Inc.
Page 15
05/15/08 Annual Dime Community DCOM 253922108 3 Ratify Auditors For For 03/17/08 Mgmt
Bancshares, Inc.
05/15/08 Annual First Mercury FMR 320841109 1.1 Elect Director Louis J. For For 03/19/08 Mgmt
Financial Corp Manetti
05/15/08 Annual First Mercury FMR 320841109 1.2 Elect Director Hollis For For 03/19/08 Mgmt
Financial Corp W. Rademacher
05/15/08 Annual First Mercury FMR 320841109 1.3 Elect Director Robert For For 03/19/08 Mgmt
Financial Corp A. Oakley
05/15/08 Annual First Mercury FMR 320841109 2 Ratify Auditors For For 03/19/08 Mgmt
Financial Corp
05/15/08 Annual Flotek FTK 343389102 1.1 Elect Director J.W. For For 04/18/08 Mgmt
Industries, Inc Chisholm
05/15/08 Annual Flotek FTK 343389102 1.2 Elect Director J.D. For For 04/18/08 Mgmt
Industries, Inc Dumas Sr.
05/15/08 Annual Flotek FTK 343389102 1.3 Elect Director G.M. For For 04/18/08 Mgmt
Industries, Inc Pittman
05/15/08 Annual Flotek FTK 343389102 1.4 Elect Director B.E. For For 04/18/08 Mgmt
Industries, Inc Stewart
05/15/08 Annual Flotek FTK 343389102 1.5 Elect Director R.O. For For 04/18/08 Mgmt
Industries, Inc Wilson
05/15/08 Annual Flotek FTK 343389102 1.6 Elect Director W.R. For For 04/18/08 Mgmt
Industries, Inc Ziegler
05/15/08 Annual Flotek FTK 343389102 2 Ratify Auditors For For 04/18/08 Mgmt
Industries, Inc
05/15/08 Annual Gibraltar ROCK 374689107 1.1 Elect Director Brian J. For For 03/20/08 Mgmt
Industries Inc Lipke
05/15/08 Annual Gibraltar ROCK 374689107 1.2 Elect Director Arthur For For 03/20/08 Mgmt
Industries Inc A. Russ, Jr.
05/15/08 Annual Gibraltar ROCK 374689107 1.3 Elect Director William For For 03/20/08 Mgmt
Industries Inc P. Montague
05/15/08 Annual Gibraltar ROCK 374689107 2 Ratify Auditors For For 03/20/08 Mgmt
Industries Inc
05/15/08 Annual Kendle KNDL 48880L107 1.1 Elect Director Candace For For 03/24/08 Mgmt
International, Kendle
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/08 Mgmt
International, Christopher C. Bergen
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.3 Elect Director Robert For For 03/24/08 Mgmt
International, R. Buck
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/08 Mgmt
International, Steven Geis
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.5 Elect Director Donald For For 03/24/08 Mgmt
International, C. Harrison
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.6 Elect Director Timothy For For 03/24/08 Mgmt
International, E. Johnson
Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/08 Mgmt
International, Frederick A. Russ
Inc.
05/15/08 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/08 Mgmt
International,
Inc.
05/15/08 Annual Pinnacle PNCL 723443107 1.1 Elect Director Ian For For 03/20/08 Mgmt
Airlines Corp. Massey
05/15/08 Annual Pinnacle PNCL 723443107 1.2 Elect Director James E. For For 03/20/08 Mgmt
Airlines Corp. Mcgehee, Jr.
05/15/08 Annual Pinnacle PNCL 723443107 1.3 Elect Director Philip For For 03/20/08 Mgmt
Airlines Corp. H. Trenary
05/15/08 Annual Pinnacle PNCL 723443107 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
Airlines Corp.
05/15/08 Annual Pinnacle PNCL 723443107 3 Ratify Auditors For For 03/20/08 Mgmt
Airlines Corp.
05/15/08 Annual Pinnacle PNCL 723443107 4 Please vote FOR if N/A For 03/20/08 Mgmt
Airlines Corp. Stock Owned of Record
or Beneficially by You
is Owned and Controlled
Only By U.S. Citizens,
Or vote AGAINST if Such
Stock is Owned or
Controlled By any
Person Who is Not a
U.S. Citizen
05/15/08 Annual Sinclair SBGI 829226109 1.1 Elect Director David D. For Withhold 03/14/08 Mgmt
Broadcast Group, Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.2 Elect Director For Withhold 03/14/08 Mgmt
Broadcast Group, Frederick G. Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.3 Elect Director J. For Withhold 03/14/08 Mgmt
Broadcast Group, Duncan Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.4 Elect Director Robert For Withhold 03/14/08 Mgmt
Broadcast Group, E. Smith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.5 Elect Director Basil A. For Withhold 03/14/08 Mgmt
Broadcast Group, Thomas
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.6 Elect Director Lawrence For For 03/14/08 Mgmt
Broadcast Group, E. Mccanna
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.7 Elect Director Daniel For For 03/14/08 Mgmt
Broadcast Group, C. Keith
Inc.
05/15/08 Annual Sinclair SBGI 829226109 1.8 Elect Director Martin For For 03/14/08 Mgmt
Broadcast Group, R. Leader
Inc.
05/15/08 Annual Sinclair SBGI 829226109 2 Ratify Auditors For For 03/14/08 Mgmt
Broadcast Group,
Inc.
05/15/08 Annual Sinclair SBGI 829226109 3 Amend Qualified For For 03/14/08 Mgmt
Broadcast Group, Employee Stock Purchase
Inc. Plan
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.1 Elect Director A.A. For For 04/01/08 Mgmt
INTERNATIONAL Alimanestianu
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.2 Elect Director Keith E. For Withhold 04/01/08 Mgmt
INTERNATIONAL Alessi
HOLDINGS INC
Page 16
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.3 Elect Director Paul N. For For 04/01/08 Mgmt
INTERNATIONAL Arnold
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.4 Elect Director Bruce C. For For 04/01/08 Mgmt
INTERNATIONAL Bruckmann
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.5 Elect Director J. Rice For For 04/01/08 Mgmt
INTERNATIONAL Edmonds
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.6 Elect Director Jason M. For For 04/01/08 Mgmt
INTERNATIONAL Fish
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.7 Elect Director Thomas For For 04/01/08 Mgmt
INTERNATIONAL J. Galligan III
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.8 Elect Director Robert For For 04/01/08 Mgmt
INTERNATIONAL J. Giardina
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 1.9 Elect Director Kevin For For 04/01/08 Mgmt
INTERNATIONAL Mccall
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 2 Ratify Auditors For For 04/01/08 Mgmt
INTERNATIONAL
HOLDINGS INC
05/15/08 Annual TOWN SPORTS CLUB 89214A102 3 Amend Omnibus Stock Plan For For 04/01/08 Mgmt
INTERNATIONAL
HOLDINGS INC
05/15/08 Annual Tyler TYL 902252105 1.1 Elect Director Donald For For 03/17/08 Mgmt
Technologies Inc. R. Brattain
05/15/08 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/08 Mgmt
Technologies Inc. Luther King, Jr.
05/15/08 Annual Tyler TYL 902252105 1.3 Elect Director John S. For For 03/17/08 Mgmt
Technologies Inc. Marr, Jr.
05/15/08 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/08 Mgmt
Technologies Inc. Stuart Reeves
05/15/08 Annual Tyler TYL 902252105 1.5 Elect Director Michael For For 03/17/08 Mgmt
Technologies Inc. D. Richards
05/15/08 Annual Tyler TYL 902252105 1.6 Elect Director Dustin For For 03/17/08 Mgmt
Technologies Inc. R. Womble
05/15/08 Annual Tyler TYL 902252105 1.7 Elect Director John M. For For 03/17/08 Mgmt
Technologies Inc. Yeaman
05/15/08 Annual Tyler TYL 902252105 2 Amend Stock Option Plan For For 03/17/08 Mgmt
Technologies Inc.
05/15/08 Annual Tyler TYL 902252105 3 Ratify Auditors For For 03/17/08 Mgmt
Technologies Inc.
05/15/08 Annual Wabash National WNC 929566107 1 Elect Director Richard For For 04/01/08 Mgmt
Corp. J. Giromini
05/15/08 Annual Wabash National WNC 929566107 2 Elect Director William For For 04/01/08 Mgmt
Corp. P. Greubel
05/15/08 Annual Wabash National WNC 929566107 3 Elect Director Martin For For 04/01/08 Mgmt
Corp. C. Jischke
05/15/08 Annual Wabash National WNC 929566107 4 Elect Director J.D. For For 04/01/08 Mgmt
Corp. (Jim) Kelly
05/15/08 Annual Wabash National WNC 929566107 5 Elect Director For For 04/01/08 Mgmt
Corp. Stephanie K. Kushner
05/15/08 Annual Wabash National WNC 929566107 6 Elect Director Larry J. For For 04/01/08 Mgmt
Corp. Magee
05/15/08 Annual Wabash National WNC 929566107 7 Elect Director Scott K. For For 04/01/08 Mgmt
Corp. Sorensen
05/15/08 Annual Wabash National WNC 929566107 8 Elect Director Ronald For For 04/01/08 Mgmt
Corp. L. Stewart
05/15/08 Annual Wabash National WNC 929566107 9 Ratify Auditors For For 04/01/08 Mgmt
Corp.
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.1 Elect Director Gary For For 04/15/08 Mgmt
Company Ellmer
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.2 Elect Director Timothy For For 04/15/08 Mgmt
Company P. Flynn
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.3 Elect Director Maurice For For 04/15/08 Mgmt
Company J Gallagher, Jr.
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.4 Elect Director A. For For 04/15/08 Mgmt
Company Maurice Mason
05/16/08 Annual Allegiant Travel ALGT 01748X102 1.5 Elect Director John For For 04/15/08 Mgmt
Company Redmond
05/16/08 Annual Allegiant Travel ALGT 01748X102 2 Ratify Auditors For For 04/15/08 Mgmt
Company
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.1 Elect Director John J. For Withhold 03/17/08 Mgmt
Connors
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.2 Elect Director M.T For Withhold 03/17/08 Mgmt
Kovalchik, III, M.D
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 1.3 Elect Director Joseph For Withhold 03/17/08 Mgmt
R. Saucedo
05/16/08 Annual ICU Medical, Inc. ICUI 44930G107 2 Approve Executive For For 03/17/08 Mgmt
Incentive Bonus Plan
05/16/08 Annual Pioneer Drilling PDC 723655106 1.1 Elect Director Dean A. For For 03/31/08 Mgmt
Company Burkhardt
05/16/08 Annual Pioneer Drilling PDC 723655106 2 Ratify Auditors For For 03/31/08 Mgmt
Company
05/19/08 Annual Texas Capital TCBI 88224Q107 1.1 Elect Director Joseph For For 03/31/08 Mgmt
Bancshares Inc M. Grant
05/19/08 Annual Texas Capital TCBI 88224Q107 1.2 Elect Director George For For 03/31/08 Mgmt
Bancshares Inc F. Jones, Jr.
05/19/08 Annual Texas Capital TCBI 88224Q107 1.3 Elect Director Peter For For 03/31/08 Mgmt
Bancshares Inc B. Bartholow
05/19/08 Annual Texas Capital TCBI 88224Q107 1.4 Elect Director Leo F. For Withhold 03/31/08 Mgmt
Bancshares Inc Corrigan, III -WITHDRAWN
05/19/08 Annual Texas Capital TCBI 88224Q107 1.5 Elect Director For For 03/31/08 Mgmt
Bancshares Inc Frederick B. Hegi, Jr.
05/19/08 Annual Texas Capital TCBI 88224Q107 1.6 Elect Director Larry For For 03/31/08 Mgmt
Bancshares Inc L. Helm
05/19/08 Annual Texas Capital TCBI 88224Q107 1.7 Elect Director James For For 03/31/08 Mgmt
Bancshares Inc R. Holland, Jr.
05/19/08 Annual Texas Capital TCBI 88224Q107 1.8 Elect Director W.W. For For 03/31/08 Mgmt
Bancshares Inc McAllister III
05/19/08 Annual Texas Capital TCBI 88224Q107 1.9 Elect Director Lee Roy For For 03/31/08 Mgmt
Bancshares Inc Mitchell
05/19/08 Annual Texas Capital TCBI 88224Q107 1.10 Elect Director Steven For For 03/31/08 Mgmt
Bancshares Inc P. Rosenberg
05/19/08 Annual Texas Capital TCBI 88224Q107 1.11 Elect Director John C. For For 03/31/08 Mgmt
Bancshares Inc Snyder
05/19/08 Annual Texas Capital TCBI 88224Q107 1.12 Elect Director Robert For For 03/31/08 Mgmt
Bancshares Inc W. Stallings
05/19/08 Annual Texas Capital TCBI 88224Q107 1.13 Elect Director Ian J. For For 03/31/08 Mgmt
Bancshares Inc Turpin
05/20/08 Annual American States AWR 029899101 1.1 Elect Director N.P. For For 03/21/08 Mgmt
Water Company Dodge
Page 17
05/20/08 Annual American States AWR 029899101 1.2 Elect Director Robert For For 03/21/08 Mgmt
Water Company F. Kathol
05/20/08 Annual American States AWR 029899101 1.3 Elect Director Gary F. For For 03/21/08 Mgmt
Water Company King
05/20/08 Annual American States AWR 029899101 1.4 Elect Director Lloyd For For 03/21/08 Mgmt
Water Company E. Ross
05/20/08 Annual American States AWR 029899101 2 Approve Omnibus Stock For For 03/21/08 Mgmt
Water Company Plan
05/20/08 Annual American States AWR 029899101 3 Ratify Auditors For For 03/21/08 Mgmt
Water Company
05/20/08 Annual American States AWR 029899101 4 Other Business For Against 03/21/08 Mgmt
Water Company
05/20/08 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger For For 03/12/08 Mgmt
H. Ballou
05/20/08 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael For For 03/12/08 Mgmt
J. Emmi
05/20/08 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter For Withhold 03/12/08 Mgmt
R. Garrison
05/20/08 Annual CDI Corp. CDI 125071100 1.4 Elect Director For For 03/12/08 Mgmt
Lawrence C. Karlson
05/20/08 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald For For 03/12/08 Mgmt
J. Kozich
05/20/08 Annual CDI Corp. CDI 125071100 1.6 Elect Director C.N. For For 03/12/08 Mgmt
Papadakis
05/20/08 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton For For 03/12/08 Mgmt
J. Winokur
05/20/08 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Chart GTLS 16115Q308 1.1 Elect Director Samuel For For 03/25/08 Mgmt
Industries, Inc. F. Thomas
05/20/08 Annual Chart GTLS 16115Q308 1.2 Elect Director Richard For For 03/25/08 Mgmt
Industries, Inc. E. Goodrich
05/20/08 Annual Chart GTLS 16115Q308 1.3 Elect Director Steven For For 03/25/08 Mgmt
Industries, Inc. W. Krablin
05/20/08 Annual Chart GTLS 16115Q308 1.4 Elect Director Michael For For 03/25/08 Mgmt
Industries, Inc. W. Press
05/20/08 Annual Chart GTLS 16115Q308 1.5 Elect Director James For For 03/25/08 Mgmt
Industries, Inc. M. Tidwell
05/20/08 Annual Chart GTLS 16115Q308 1.6 Elect Director W. For For 03/25/08 Mgmt
Industries, Inc. Douglas Brown
05/20/08 Annual Chart GTLS 16115Q308 1.7 Elect Director Thomas For For 03/25/08 Mgmt
Industries, Inc. L. Williams
05/20/08 Annual Lojack Corp. LOJN 539451104 1.1 Elect Director Rory J. For For 03/17/08 Mgmt
Cowan
05/20/08 Annual Lojack Corp. LOJN 539451104 1.2 Elect Director John H. For For 03/17/08 Mgmt
MacKinnon
05/20/08 Annual Lojack Corp. LOJN 539451104 1.3 Elect Director Robert For For 03/17/08 Mgmt
J. Murray
05/20/08 Annual Lojack Corp. LOJN 539451104 1.4 Elect Director Robert For For 03/17/08 Mgmt
L. Rewey
05/20/08 Annual Lojack Corp. LOJN 539451104 1.5 Elect Director Richard For For 03/17/08 Mgmt
T. Riley
05/20/08 Annual Lojack Corp. LOJN 539451104 1.6 Elect Director Harvey For For 03/17/08 Mgmt
Rosenthal
05/20/08 Annual Lojack Corp. LOJN 539451104 1.7 Elect Director Maria For For 03/17/08 Mgmt
Renna Sharpe
05/20/08 Annual Lojack Corp. LOJN 539451104 1.8 Elect Director Ronald For For 03/17/08 Mgmt
V. Waters, III
05/20/08 Annual Lojack Corp. LOJN 539451104 2 Approve Omnibus Stock For For 03/17/08 Mgmt
Plan
05/20/08 Annual Lojack Corp. LOJN 539451104 3 Ratify Auditors For For 03/17/08 Mgmt
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.1 Elect Director Timothy For For 04/09/08 Mgmt
S. Lucas
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.2 Elect Director Phillip For For 04/09/08 Mgmt
C. Moore
05/20/08 Annual Neenah Paper, Inc NP 640079109 2 Ratify Auditors For For 04/09/08 Mgmt
05/20/08 Annual Park-Ohio PKOH 700666100 1.1 Elect Director Edward For For 03/31/08 Mgmt
Holdings Corp. F. Crawford
05/20/08 Annual Park-Ohio PKOH 700666100 1.2 Elect Director Kevin R. For For 03/31/08 Mgmt
Holdings Corp. Greene
05/20/08 Annual Park-Ohio PKOH 700666100 1.3 Elect Director Dan T. For For 03/31/08 Mgmt
Holdings Corp. Moore III
05/20/08 Annual Rudolph RTEC 781270103 1.1 Elect Director Jeff L. For For 03/31/08 Mgmt
Technologies, O'Dell
Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.2 Elect Director Aubrey For Withhold 03/31/08 Mgmt
Technologies, C. Tobey
Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.3 Elect Director John R. For For 03/31/08 Mgmt
Technologies, Whitten
Inc.
05/20/08 Annual Rudolph RTEC 781270103 2 Ratify Auditors For For 03/31/08 Mgmt
Technologies,
Inc.
05/20/08 Annual Rush RUSHB 781846209 1.1 Elect Director W. For For 04/04/08 Mgmt
Enterprises, Inc. Marvin Rush
05/20/08 Annual Rush RUSHB 781846209 1.2 Elect Director W.M. For For 04/04/08 Mgmt
Enterprises, Inc. "Rusty" Rush
05/20/08 Annual Rush RUSHB 781846209 1.3 Elect Director Ronald For For 04/04/08 Mgmt
Enterprises, Inc. J. Krause
05/20/08 Annual Rush RUSHB 781846209 1.4 Elect Director James C. For For 04/04/08 Mgmt
Enterprises, Inc. Underwood
05/20/08 Annual Rush RUSHB 781846209 1.5 Elect Director Harold For For 04/04/08 Mgmt
Enterprises, Inc. D. Marshall
05/20/08 Annual Rush RUSHB 781846209 1.6 Elect Director Thomas For For 04/04/08 Mgmt
Enterprises, Inc. A. Akin
05/20/08 Annual Rush RUSHB 781846209 2 Amend Non-Employee For Against 04/04/08 Mgmt
Enterprises, Inc. Director Omnibus Stock
Plan
05/20/08 Annual Rush RUSHB 781846209 3 Ratify Auditors For For 04/04/08 Mgmt
Enterprises, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.1 Elect Director John G. For For 03/26/08 Mgmt
Insurance Pasqualetto
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.2 Elect Director Peter For For 03/26/08 Mgmt
Insurance Y. Chung
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.3 Elect Director Joseph For For 03/26/08 Mgmt
Insurance A. Edwards
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.4 Elect Director William For For 03/26/08 Mgmt
Insurance M. Feldman
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.5 Elect Director Mural For For 03/26/08 Mgmt
Insurance R. Josephson
Holdings, Inc.
Page 18
05/20/08 Annual SeaBright SEAB 811656107 1.6 Elect Director George For For 03/26/08 Mgmt
Insurance M. Morvis
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 1.7 Elect Director Michael For For 03/26/08 Mgmt
Insurance D. Rice
Holdings, Inc.
05/20/08 Annual SeaBright SEAB 811656107 2 Ratify Auditors For For 03/26/08 Mgmt
Insurance
Holdings, Inc.
05/20/08 Annual Southwest Water SWWC 845331107 1 Declassify the Board of For For 03/20/08 Mgmt
Co. Directors
05/20/08 Annual Southwest Water SWWC 845331107 2 Elect Director Thomas For For 03/20/08 Mgmt
Co. Iino
05/20/08 Annual Southwest Water SWWC 845331107 3 Elect Director William For For 03/20/08 Mgmt
Co. D. Jones
05/20/08 Annual Southwest Water SWWC 845331107 4 Elect Director Maureen For For 03/20/08 Mgmt
Co. A. Kindel
05/20/08 Annual Southwest Water SWWC 845331107 5 Ratify Auditors For For 03/20/08 Mgmt
Co.
05/20/08 Annual Spherion Corp. SFN 848420105 1.1 Elect Director James For For 03/24/08 Mgmt
J. Forese
05/20/08 Annual Spherion Corp. SFN 848420105 1.2 Elect Director J. Ian For Withhold 03/24/08 Mgmt
Morrison
05/20/08 Annual Spherion Corp. SFN 848420105 1.3 Elect Director A. For Withhold 03/24/08 Mgmt
Michael Victory
05/20/08 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.1 Elect Director George For For 04/07/08 Mgmt
B. Beitzel
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.2 Elect Director Peter For For 04/07/08 Mgmt
I. Cittadini
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.3 Elect Director Kenneth For For 04/07/08 Mgmt
E. Marshall
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.4 Elect Director Nicolas For For 04/07/08 Mgmt
C. Nierenberg
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.5 Elect Director Arthur For For 04/07/08 Mgmt
C. Patterson
05/21/08 Annual Actuate Corp. ACTU 00508B102 1.6 Elect Director Steven For For 04/07/08 Mgmt
D. Whiteman
05/21/08 Annual Actuate Corp. ACTU 00508B102 2 Ratify Auditors For For 04/07/08 Mgmt
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.1 Elect Director Victor For For 04/11/08 Mgmt
Inc. Arias, Jr.
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.2 Elect Director Cheryl For For 04/11/08 Mgmt
Inc. A. Bachelder
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.3 Elect Director Carolyn For For 04/11/08 Mgmt
Inc. Hogan Byrd
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.4 Elect Director John M. For For 04/11/08 Mgmt
Inc. Cranor, III
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.5 Elect Director John F. For For 04/11/08 Mgmt
Inc. Hoffner
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.6 Elect Director R. For For 04/11/08 Mgmt
Inc. William Ide, III
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 1.7 Elect Director Kelvin For For 04/11/08 Mgmt
Inc. J. Pennington
05/21/08 Annual AFC Enterprises, AFCE 00104Q107 2 Ratify Auditors For For 04/11/08 Mgmt
Inc.
05/21/08 Annual Aspect Medical ASPM 045235108 1.1 Elect Director For For 04/09/08 Mgmt
Systems Boudewijn L.P.M. Bollen
05/21/08 Annual Aspect Medical ASPM 045235108 1.2 Elect Director J. For For 04/09/08 Mgmt
Systems Breckenridge Eagle
05/21/08 Annual Aspect Medical ASPM 045235108 1.3 Elect Director Edwin For For 04/09/08 Mgmt
Systems M. Kania, Jr.
05/21/08 Annual Aspect Medical ASPM 045235108 2 Amend Omnibus Stock Plan For Against 04/09/08 Mgmt
Systems
05/21/08 Annual Aspect Medical ASPM 045235108 3 Ratify Auditors For For 04/09/08 Mgmt
Systems
05/21/08 Annual California Pizza CPKI 13054D109 1.1 Elect Director William For For 04/09/08 Mgmt
Kitchen, Inc. C. Baker
05/21/08 Annual California Pizza CPKI 13054D109 1.2 Elect Director Leslie For For 04/09/08 Mgmt
Kitchen, Inc. E. Bider
05/21/08 Annual California Pizza CPKI 13054D109 1.3 Elect Director Marshall For For 04/09/08 Mgmt
Kitchen, Inc. S. Geller
05/21/08 Annual California Pizza CPKI 13054D109 1.4 Elect Director Larry S. For For 04/09/08 Mgmt
Kitchen, Inc. Flax
05/21/08 Annual California Pizza CPKI 13054D109 1.5 Elect Director Charles For For 04/09/08 Mgmt
Kitchen, Inc. G. Phillips
05/21/08 Annual California Pizza CPKI 13054D109 1.6 Elect Director Richard For For 04/09/08 Mgmt
Kitchen, Inc. L. Rosenfield
05/21/08 Annual California Pizza CPKI 13054D109 1.7 Elect Director Alan I. For For 04/09/08 Mgmt
Kitchen, Inc. Rothenberg
05/21/08 Annual California Pizza CPKI 13054D109 2 Ratify Auditors For For 04/09/08 Mgmt
Kitchen, Inc.
05/21/08 Annual Community Bank CBU 203607106 1.1 Elect Director Brian For Withhold 04/03/08 Mgmt
System, Inc. R. Ace
05/21/08 Annual Community Bank CBU 203607106 1.2 Elect Director Paul M. For Withhold 04/03/08 Mgmt
System, Inc. Cantwell, Jr.
05/21/08 Annual Community Bank CBU 203607106 1.3 Elect Director William For For 04/03/08 Mgmt
System, Inc. M. Dempsey
05/21/08 Annual Community Bank CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt
System, Inc.
05/21/08 Annual Community Bank CBU 203607106 3 Declassify the Board of Against For 04/03/08 ShrHoldr
System, Inc. Directors
05/21/08 Annual Comsys IT CITP 20581E104 1.1 Elect Director Larry L. For For 03/28/08 Mgmt
Partners Inc Enterline
05/21/08 Annual Comsys IT CITP 20581E104 1.2 Elect Director For For 03/28/08 Mgmt
Partners Inc Frederick W. Eubank II
05/21/08 Annual Comsys IT CITP 20581E104 1.3 Elect Director Robert For For 03/28/08 Mgmt
Partners Inc Fotsch
05/21/08 Annual Comsys IT CITP 20581E104 1.4 Elect Director Robert For For 03/28/08 Mgmt
Partners Inc Z. Hensley
05/21/08 Annual Comsys IT CITP 20581E104 1.5 Elect Director Victor For For 03/28/08 Mgmt
Partners Inc E. Mandel
05/21/08 Annual Comsys IT CITP 20581E104 1.6 Elect Director Courtney For For 03/28/08 Mgmt
Partners Inc R. McCarthy
05/21/08 Annual Comsys IT CITP 20581E104 1.7 Elect Director Elias J. For For 03/28/08 Mgmt
Partners Inc Sabo
05/21/08 Annual Comsys IT CITP 20581E104 2 Ratify Auditors For For 03/28/08 Mgmt
Partners Inc
05/21/08 Annual Peets Coffee & PEET 705560100 1.1 Elect Director Patrick For For 03/24/08 Mgmt
Tea Inc J. O'Dea
05/21/08 Annual Peets Coffee & PEET 705560100 2 Ratify Auditors For For 03/24/08 Mgmt
Tea Inc
05/21/08 Annual Providence PRSC 743815102 1.1 Elect Director Warren For For 04/04/08 Mgmt
Service Corp Rustand
05/21/08 Annual Providence PRSC 743815102 1.2 Elect Director Richard For Withhold 04/04/08 Mgmt
Service Corp Singleton
Page 19
05/21/08 Annual Providence PRSC 743815102 2 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
Service Corp
05/21/08 Annual Raven RAVN 754212108 1.1 Elect Director Anthony For For 04/09/08 Mgmt
Industries, Inc. W. Bour
05/21/08 Annual Raven RAVN 754212108 1.2 Elect Director David For Withhold 04/09/08 Mgmt
Industries, Inc. A. Christensen
05/21/08 Annual Raven RAVN 754212108 1.3 Elect Director Thomas For For 04/09/08 Mgmt
Industries, Inc. S. Everist
05/21/08 Annual Raven RAVN 754212108 1.4 Elect Director Mark E. For For 04/09/08 Mgmt
Industries, Inc. Griffin
05/21/08 Annual Raven RAVN 754212108 1.5 Elect Director Conrad For For 04/09/08 Mgmt
Industries, Inc. J. Hoigaard
05/21/08 Annual Raven RAVN 754212108 1.6 Elect Director Kevin For For 04/09/08 Mgmt
Industries, Inc. T. Kirby
05/21/08 Annual Raven RAVN 754212108 1.7 Elect Director Cynthia For For 04/09/08 Mgmt
Industries, Inc. H. Milligan
05/21/08 Annual Raven RAVN 754212108 1.8 Elect Director Ronald For For 04/09/08 Mgmt
Industries, Inc. M. Moquist
05/21/08 Annual Raven RAVN 754212108 1.9 Elect Director Daniel For For 04/09/08 Mgmt
Industries, Inc. A. Rykhus
05/21/08 Annual Raven RAVN 754212108 2 Ratify Auditors For For 04/09/08 Mgmt
Industries, Inc.
05/21/08 Annual Schawk, Inc. SGK 806373106 1.1 Elect Director Clarence For Withhold 03/31/08 Mgmt
W. Schawk
05/21/08 Annual Schawk, Inc. SGK 806373106 1.2 Elect Director David A. For Withhold 03/31/08 Mgmt
Schawk
05/21/08 Annual Schawk, Inc. SGK 806373106 1.3 Elect Director A. Alex For Withhold 03/31/08 Mgmt
Sarkisian
05/21/08 Annual Schawk, Inc. SGK 806373106 1.4 Elect Director Leonard For Withhold 03/31/08 Mgmt
S. Caronia
05/21/08 Annual Schawk, Inc. SGK 806373106 1.5 Elect Director Judith For Withhold 03/31/08 Mgmt
W. McCue
05/21/08 Annual Schawk, Inc. SGK 806373106 1.6 Elect Director Hollis For Withhold 03/31/08 Mgmt
W. Rademacher
05/21/08 Annual Schawk, Inc. SGK 806373106 1.7 Elect Director John T. For Withhold 03/31/08 Mgmt
McEnroe
05/21/08 Annual Schawk, Inc. SGK 806373106 1.8 Elect Director Michael For For 03/31/08 Mgmt
G. O'Rourke
05/21/08 Annual Schawk, Inc. SGK 806373106 1.9 Elect Director Stanley For For 03/31/08 Mgmt
N. Logan
05/21/08 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director William For Withhold 04/01/08 Mgmt
Inc. F. Foster
05/21/08 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director Hugh W. For For 04/01/08 Mgmt
Inc. Sloan, Jr.
05/21/08 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/01/08 Mgmt
Inc.
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.1 Elect Director Randolph For For 03/26/08 Mgmt
K. Repass
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.2 Elect Director Geoffrey For For 03/26/08 Mgmt
A. Eisenberg
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.3 Elect Director David For For 03/26/08 Mgmt
McComas
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.4 Elect Director Alice M. For For 03/26/08 Mgmt
Richter
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.5 Elect Director Peter Roy For Withhold 03/26/08 Mgmt
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.6 Elect Director Daniel For For 03/26/08 Mgmt
J. Sweeney
05/21/08 Annual West Marine, Inc. WMAR 954235107 1.7 Elect Director William For For 03/26/08 Mgmt
U. Westerfield
05/21/08 Annual West Marine, Inc. WMAR 954235107 2 Amend Omnibus Stock Plan For Against 03/26/08 Mgmt
05/21/08 Annual West Marine, Inc. WMAR 954235107 3 Ratify Auditors For For 03/26/08 Mgmt
05/22/08 Annual American Ecology ECOL 025533407 1.1 Elect Director Victor For For 03/24/08 Mgmt
Corp. J. Barnhart
05/22/08 Annual American Ecology ECOL 025533407 1.2 Elect Director Joe F. For For 03/24/08 Mgmt
Corp. Colvin
05/22/08 Annual American Ecology ECOL 025533407 1.3 Elect Director Roy C. For For 03/24/08 Mgmt
Corp. Eliff
05/22/08 Annual American Ecology ECOL 025533407 1.4 Elect Director Edward For For 03/24/08 Mgmt
Corp. F. Heil
05/22/08 Annual American Ecology ECOL 025533407 1.5 Elect Director Jeffrey For For 03/24/08 Mgmt
Corp. S. Merrifield
05/22/08 Annual American Ecology ECOL 025533407 1.6 Elect Director John W. For For 03/24/08 Mgmt
Corp. Poling, Sr.
05/22/08 Annual American Ecology ECOL 025533407 1.7 Elect Director Stephen For For 03/24/08 Mgmt
Corp. A. Romano
05/22/08 Annual American Ecology ECOL 025533407 2 Ratify Auditors For For 03/24/08 Mgmt
Corp.
05/22/08 Annual American Ecology ECOL 025533407 3 Approve Stock Option For For 03/24/08 Mgmt
Corp. Plan
05/22/08 Annual Blount BLT 095180105 1.1 Elect Director R. For Withhold 03/25/08 Mgmt
International, Eugene Cartledge
Inc.
05/22/08 Annual Blount BLT 095180105 1.2 Elect Director Joshua For For 03/25/08 Mgmt
International, L. Collins
Inc.
05/22/08 Annual Blount BLT 095180105 1.3 Elect Director Eliot For Withhold 03/25/08 Mgmt
International, M. Fried
Inc.
05/22/08 Annual Blount BLT 095180105 1.4 Elect Director Thomas For For 03/25/08 Mgmt
International, J. Fruechtel
Inc.
05/22/08 Annual Blount BLT 095180105 1.5 Elect Director E. For Withhold 03/25/08 Mgmt
International, Daniel James
Inc.
05/22/08 Annual Blount BLT 095180105 1.6 Elect Director Robert For Withhold 03/25/08 Mgmt
International, D. Kennedy
Inc.
05/22/08 Annual Blount BLT 095180105 1.7 Elect Director Harold For Withhold 03/25/08 Mgmt
International, E. Layman
Inc.
05/22/08 Annual Blount BLT 095180105 1.8 Elect Director James For For 03/25/08 Mgmt
International, S. Osterman
Inc.
05/22/08 Annual Blount BLT 095180105 2 Ratify Auditors For For 03/25/08 Mgmt
International,
Inc.
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director Philip For For 04/01/08 Mgmt
E. Kucera
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director H. For For 04/01/08 Mgmt
Marshall Schwarz
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director David For For 04/01/08 Mgmt
J. Shea
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/08 Mgmt
05/22/08 Annual Greenfield SRVY 395150105 1.1 Elect Director Lise J. For For 04/07/08 Mgmt
Online, Inc. Buyer
Page 20
05/22/08 Annual Greenfield SRVY 395150105 1.2 Elect Director Charles For For 04/07/08 Mgmt
Online, Inc. W. Stryker
05/22/08 Annual Greenfield SRVY 395150105 2 Ratify Auditors For For 04/07/08 Mgmt
Online, Inc.
05/22/08 Annual Greenfield SRVY 395150105 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
Online, Inc.
05/22/08 Annual Kadant Inc KAI 48282T104 1.1 Elect Director John M. For For 04/03/08 Mgmt
Albertine
05/22/08 Annual Kadant Inc KAI 48282T104 1.2 Elect Director Thomas For For 04/03/08 Mgmt
C. Leonard
05/22/08 Annual Kadant Inc KAI 48282T104 2 Ratify Auditors For For 04/03/08 Mgmt
05/22/08 Annual MAIDENFORM MFB 560305104 1.1 Elect Director David B. For For 04/04/08 Mgmt
BRANDS INC Kaplan
05/22/08 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Thomas For For 04/04/08 Mgmt
BRANDS INC J. Ward
05/22/08 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman For For 04/04/08 Mgmt
BRANDS INC Axelrod
05/22/08 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold For For 04/04/08 Mgmt
BRANDS INC F. Compton
05/22/08 Annual MAIDENFORM MFB 560305104 1.5 Elect Director Barbara For For 04/04/08 Mgmt
BRANDS INC Eisenberg
05/22/08 Annual MAIDENFORM MFB 560305104 1.6 Elect Director Karen For For 04/04/08 Mgmt
BRANDS INC Rose
05/22/08 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam L. For For 04/04/08 Mgmt
BRANDS INC Stein
05/22/08 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/04/08 Mgmt
BRANDS INC
05/22/08 Annual McCormick & MSSR 579793100 1 Elect Director Emanuel For For 04/17/08 Mgmt
Schmicks Seafood N. Hilario
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 2 Elect Director Elliott For For 04/17/08 Mgmt
Schmicks Seafood H. Jurgensen, Jr.
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 3 Elect Director J. Rice For For 04/17/08 Mgmt
Schmicks Seafood Edmonds
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 4 Elect Director Jeffrey For For 04/17/08 Mgmt
Schmicks Seafood D. Klein
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 5 Elect Director David B. For For 04/17/08 Mgmt
Schmicks Seafood Pittaway
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 6 Elect Director James R. For For 04/17/08 Mgmt
Schmicks Seafood Parish
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 7 Elect Director Douglas For For 04/17/08 Mgmt
Schmicks Seafood L. Schmick
Restaurants, Inc.
05/22/08 Annual McCormick & MSSR 579793100 8 Ratify Auditors For For 04/17/08 Mgmt
Schmicks Seafood
Restaurants, Inc.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director William For For 03/26/08 Mgmt
Inc. A. Castellano
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director Patrick For For 03/26/08 Mgmt
Inc. F. Daly
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director C. For For 03/26/08 Mgmt
Inc. Mayberry Mckissack
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.4 Elect Director Ralph B. For For 03/26/08 Mgmt
Inc. Mandell
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.5 Elect Director Edward For For 03/26/08 Mgmt
Inc. W. Rabin, Jr.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.6 Elect Director Larry D. For For 03/26/08 Mgmt
Inc. Richman
05/22/08 Annual PrivateBancorp, PVTB 742962103 2 Approve Omnibus Stock For Against 03/26/08 Mgmt
Inc. Plan
05/22/08 Annual PrivateBancorp, PVTB 742962103 3 Increase Authorized For For 03/26/08 Mgmt
Inc. Common Stock
05/22/08 Annual PrivateBancorp, PVTB 742962103 4 Ratify Auditors For For 03/26/08 Mgmt
Inc.
05/22/08 Annual Stamps.com, Inc. STMP 852857200 1.1 Elect Director Kenneth For For 04/11/08 Mgmt
Mcbride
05/22/08 Annual Stamps.com, Inc. STMP 852857200 2 Amend Certificate of For For 04/11/08 Mgmt
Incorporation to Effect
Certain Restrictions
05/22/08 Annual Stamps.com, Inc. STMP 852857200 3 Ratify Auditors For For 04/11/08 Mgmt
05/22/08 Annual Symmetry Medical SMA 871546206 1.1 Elect Director Brian S. For For 04/11/08 Mgmt
Inc Moore
05/22/08 Annual Symmetry Medical SMA 871546206 1.2 Elect Director Francis For For 04/11/08 Mgmt
Inc T. Nusspickel
05/22/08 Annual Symmetry Medical SMA 871546206 2 Ratify Auditors For For 04/11/08 Mgmt
Inc
05/22/08 Annual The Cato CTR 149205106 1.1 Elect Director Robert For For 03/25/08 Mgmt
Corporation W. Bradshaw, Jr.
05/22/08 Annual The Cato CTR 149205106 1.2 Elect Director Grant For For 03/25/08 Mgmt
Corporation L. Hamrick
05/22/08 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/25/08 Mgmt
Corporation
05/22/08 Annual The Cato CTR 149205106 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
Corporation
05/22/08 Annual The Cato CTR 149205106 4 Other Business For Against 03/25/08 Mgmt
Corporation
05/23/08 Annual Alliance AIQ 018606202 1.1 Elect Director Neil F. For For 04/16/08 Mgmt
Imaging, Inc. Dimick
05/23/08 Annual Alliance AIQ 018606202 1.2 Elect Director Paul S. For For 04/16/08 Mgmt
Imaging, Inc. Viviano
05/23/08 Annual Alliance AIQ 018606202 1.3 Elect Director Curtis For For 04/16/08 Mgmt
Imaging, Inc. S. Lane
05/23/08 Annual Alliance AIQ 018606202 2 Amend Omnibus Stock Plan For For 04/16/08 Mgmt
Imaging, Inc.
05/23/08 Annual Alliance AIQ 018606202 3 Ratify Auditors For For 04/16/08 Mgmt
Imaging, Inc.
05/23/08 Annual Alliance AIQ 018606202 4 Approve For For 04/16/08 Mgmt
Imaging, Inc. Director/Officer
Liability and
Indemnification
05/23/08 Annual Calamos Asset CLMS 12811R104 1.1 Elect Director G. For For 04/17/08 Mgmt
Mgmt Inc Bradford Bulkley
05/23/08 Annual Calamos Asset CLMS 12811R104 1.2 Elect Director Mitchell For For 04/17/08 Mgmt
Mgmt Inc S. Feiger
05/23/08 Annual Calamos Asset CLMS 12811R104 1.3 Elect Director Richard For For 04/17/08 Mgmt
Mgmt Inc W. Gilbert
05/23/08 Annual Calamos Asset CLMS 12811R104 1.4 Elect Director Arthur For For 04/17/08 Mgmt
Mgmt Inc L. Knight
05/23/08 Annual Calamos Asset CLMS 12811R104 2 Ratify Auditors For For 04/17/08 Mgmt
Mgmt Inc
Page 21
05/23/08 Annual Steven Madden, SHOO 556269108 1.1 Elect Director Edward For For 04/15/08 Mgmt
Ltd. R. Rosenfeld
05/23/08 Annual Steven Madden, SHOO 556269108 1.2 Elect Director John L. For For 04/15/08 Mgmt
Ltd. Madden
05/23/08 Annual Steven Madden, SHOO 556269108 1.3 Elect Director Peter For For 04/15/08 Mgmt
Ltd. Migliorini
05/23/08 Annual Steven Madden, SHOO 556269108 1.4 Elect Director Richard For For 04/15/08 Mgmt
Ltd. P. Randall
05/23/08 Annual Steven Madden, SHOO 556269108 1.5 Elect Director Thomas For For 04/15/08 Mgmt
Ltd. H. Schwartz
05/23/08 Annual Steven Madden, SHOO 556269108 1.6 Elect Director Walter For For 04/15/08 Mgmt
Ltd. Yetnikoff
05/23/08 Annual Steven Madden, SHOO 556269108 3 Ratify Auditors For For 04/15/08 Mgmt
Ltd.
05/23/08 Annual The Boston Beer SAM 100557107 1.1 Elect Director David For For 03/24/08 Mgmt
Company, Inc. A. Burwick
05/23/08 Annual The Boston Beer SAM 100557107 1.2 Elect Director Pearson For For 03/24/08 Mgmt
Company, Inc. C. Cummin, III
05/23/08 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 03/24/08 Mgmt
Company, Inc. Jean-Michel Valette
05/23/08 Annual Vignette Corp. VIGN 926734401 1.1 Elect Director Henry For For 03/25/08 Mgmt
Denero
05/23/08 Annual Vignette Corp. VIGN 926734401 1.2 Elect Director Jeffrey For For 03/25/08 Mgmt
S. Hawn
05/23/08 Annual Vignette Corp. VIGN 926734401 2 Ratify Auditors For For 03/25/08 Mgmt
05/28/08 Annual Emergency EMS 29100P102 1.1 Elect Director Michael For For 04/15/08 Mgmt
Medical Services L. Smith
Corp
05/28/08 Annual Emergency EMS 29100P102 2 Amend Omnibus Stock Plan For Against 04/15/08 Mgmt
Medical Services
Corp
05/28/08 Annual Emergency EMS 29100P102 3 Ratify Auditors For For 04/15/08 Mgmt
Medical Services
Corp
05/28/08 Annual IXIA XXIA 45071R109 1.1 Elect Director Atul For For 04/04/08 Mgmt
Bhatnagar
05/28/08 Annual IXIA XXIA 45071R109 1.2 Elect Director Jonathan For For 04/04/08 Mgmt
Fram
05/28/08 Annual IXIA XXIA 45071R109 1.3 Elect Director Errol For For 04/04/08 Mgmt
Ginsberg
05/28/08 Annual IXIA XXIA 45071R109 1.4 Elect Director Gail For For 04/04/08 Mgmt
Hamilton
05/28/08 Annual IXIA XXIA 45071R109 1.5 Elect Director Jon F. For For 04/04/08 Mgmt
Rager
05/28/08 Annual IXIA XXIA 45071R109 2 Approve Omnibus Stock For For 04/04/08 Mgmt
Plan
05/28/08 Annual IXIA XXIA 45071R109 3 Approve Repricing of For Against 04/04/08 Mgmt
Options
05/28/08 Annual IXIA XXIA 45071R109 4 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.1 Elect Director Lee B. For For 03/21/08 Mgmt
Foster, II
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.2 Elect Director Stan L. For For 03/21/08 Mgmt
Hasselbusch
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.3 Elect Director Peter For For 03/21/08 Mgmt
McLlroy, II
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.4 Elect Director G. For For 03/21/08 Mgmt
Thomas McKane
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.5 Elect Director Diane For For 03/21/08 Mgmt
B. Owen
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.6 Elect Director William For For 03/21/08 Mgmt
H. Rackoff
05/28/08 Annual L.B. Foster Co. FSTR 350060109 1.7 Elect Director Suzanne For For 03/21/08 Mgmt
B. Rowland
05/28/08 Annual L.B. Foster Co. FSTR 350060109 2 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
05/28/08 Annual L.B. Foster Co. FSTR 350060109 3 Approve Executive For For 03/21/08 Mgmt
Incentive Bonus Plan
05/28/08 Annual Onebeacon OB G67742109 1.1 Elect Director David For Withhold 03/27/08 Mgmt
Insurance Group T. Foy
Ltd
05/28/08 Annual Onebeacon OB G67742109 1.2 Elect Director Richard For Withhold 03/27/08 Mgmt
Insurance Group P. Howard
Ltd
05/28/08 Annual Onebeacon OB G67742109 1.3 Elect Director Robert For Withhold 03/27/08 Mgmt
Insurance Group R. Lusardi
Ltd
05/28/08 Annual Onebeacon OB G67742109 1.4 Elect Director Ira H. For For 03/27/08 Mgmt
Insurance Group Malis
Ltd
05/28/08 Annual Onebeacon OB G67742109 2 APPROVAL OF THE For For 03/27/08 Mgmt
Insurance Group APPOINTMENT OF
Ltd PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2008.
05/28/08 Annual STEC, Inc. STEC 784774101 1.1 Elect Director Manouch For For 04/17/08 Mgmt
Moshayedi
05/28/08 Annual STEC, Inc. STEC 784774101 1.2 Elect Director Mark For Withhold 04/17/08 Mgmt
Moshayedi
05/28/08 Annual STEC, Inc. STEC 784774101 1.3 Elect Director Dan For For 04/17/08 Mgmt
Moses
05/28/08 Annual STEC, Inc. STEC 784774101 1.4 Elect Director F. For For 04/17/08 Mgmt
Michael Ball
05/28/08 Annual STEC, Inc. STEC 784774101 1.5 Elect Director Rajat For For 04/17/08 Mgmt
Bahri
05/28/08 Annual STEC, Inc. STEC 784774101 1.6 Elect Director Vahid For For 04/17/08 Mgmt
Manian
05/28/08 Annual STEC, Inc. STEC 784774101 1.7 Elect Director James For For 04/17/08 Mgmt
J. Peterson
05/28/08 Annual STEC, Inc. STEC 784774101 2 Approve Executive For For 04/17/08 Mgmt
Incentive Bonus Plan
05/28/08 Annual STEC, Inc. STEC 784774101 3 Ratify Auditors For For 04/17/08 Mgmt
05/29/08 Annual Entravision EVC 29382R107 1.1 Elect Director Walter For For 04/11/08 Mgmt
Communication F. Ulloa
05/29/08 Annual Entravision EVC 29382R107 1.2 Elect Director Philip For For 04/11/08 Mgmt
Communication C. Wilkinson
05/29/08 Annual Entravision EVC 29382R107 1.3 Elect Director Paul A. For Withhold 04/11/08 Mgmt
Communication Zevnik
05/29/08 Annual Entravision EVC 29382R107 1.4 Elect Director Darryl For For 04/11/08 Mgmt
Communication B. Thompson
05/29/08 Annual Entravision EVC 29382R107 1.5 Elect Director Esteban For For 04/11/08 Mgmt
Communication E. Torres
05/29/08 Annual Entravision EVC 29382R107 1.6 Elect Director Jesse For For 04/11/08 Mgmt
Communication Casso, Jr.
Page 22
05/29/08 Annual Entravision EVC 29382R107 1.7 Elect Director Gilbert For For 04/11/08 Mgmt
Communication R. Vasquez
05/29/08 Annual Entravision EVC 29382R107 2 Ratify Auditors For For 04/11/08 Mgmt
Communication
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.1 Elect Director Howard For For 04/01/08 Mgmt
Inc. N. Gould
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.2 Elect Director Min J. For For 04/01/08 Mgmt
Inc. Kim
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.3 Elect Director Jesun For For 04/01/08 Mgmt
Inc. Paik
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.4 Elect Director Hyon For For 04/01/08 Mgmt
Inc. Man Park (John H. Park)
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.5 Elect Director Ki Suh For For 04/01/08 Mgmt
Inc. Park
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.6 Elect Director Terry For For 04/01/08 Mgmt
Inc. Schwakopf
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.7 Elect Director James For For 04/01/08 Mgmt
Inc. P. Staes
05/29/08 Annual Nara Bancorp, NARA 63080P105 1.8 Elect Director Scott For For 04/01/08 Mgmt
Inc. Yoon-Suk Whang
05/29/08 Annual Nara Bancorp, NARA 63080P105 2 Ratify Auditors For For 04/01/08 Mgmt
Inc.
05/29/08 Annual Red Robin RRGB 75689M101 1.1 Elect Director Dennis For For 04/11/08 Mgmt
Gourmet Burgers B. Mullen
Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.2 Elect Director Pattye For Withhold 04/11/08 Mgmt
Gourmet Burgers L. Moore
Inc
05/29/08 Annual Red Robin RRGB 75689M101 2 Amend Omnibus Stock Plan For Against 04/11/08 Mgmt
Gourmet Burgers
Inc
05/29/08 Annual Red Robin RRGB 75689M101 3 Ratify Auditors For For 04/11/08 Mgmt
Gourmet Burgers
Inc
05/29/08 Annual T-3 Energy TTES 87306E107 1.1 Elect Director Gus D. For For 04/16/08 Mgmt
Services Inc Halas
05/29/08 Annual T-3 Energy TTES 87306E107 2 Amend Omnibus Stock Plan For Against 04/16/08 Mgmt
Services Inc
05/30/08 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter For For 04/15/08 Mgmt
S. Catlow
05/30/08 Annual CTS Corp. CTS 126501105 1.2 Elect Director For For 04/15/08 Mgmt
Lawrence J. Ciancia
05/30/08 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas For For 04/15/08 Mgmt
G. Cody
05/30/08 Annual CTS Corp. CTS 126501105 1.4 Elect Director For For 04/15/08 Mgmt
Patricia K. Collawn
05/30/08 Annual CTS Corp. CTS 126501105 1.5 Elect Director Gerald For For 04/15/08 Mgmt
H. Frieling, Jr.
05/30/08 Annual CTS Corp. CTS 126501105 1.6 Elect Director Roger For For 04/15/08 Mgmt
R. Hemminghaus
05/30/08 Annual CTS Corp. CTS 126501105 1.7 Elect Director Michael For For 04/15/08 Mgmt
A. Henning
05/30/08 Annual CTS Corp. CTS 126501105 1.8 Elect Director Vinod For For 04/15/08 Mgmt
M. Khilnani
05/30/08 Annual CTS Corp. CTS 126501105 1.9 Elect Director Robert For For 04/15/08 Mgmt
A. Profusek
05/30/08 Annual CTS Corp. CTS 126501105 2 Ratify Auditors For For 04/15/08 Mgmt
05/30/08 Annual Interactive ININ 45839M103 1.1 Elect Director Donald For For 03/31/08 Mgmt
Intelligence, E. Brown, M.D.
Inc.
05/30/08 Annual Interactive ININ 45839M103 1.2 Elect Director Richard For For 03/31/08 Mgmt
Intelligence, A. Reck
Inc.
05/30/08 Annual Interactive ININ 45839M103 2 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
Intelligence,
Inc.
05/30/08 Annual On Assignment, ASGN 682159108 1.1 Elect Director Peter For For 04/15/08 Mgmt
Inc. T. Dameris
05/30/08 Annual On Assignment, ASGN 682159108 1.2 Elect Director For For 04/15/08 Mgmt
Inc. Jonathan S. Holman
05/30/08 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/15/08 Mgmt
Inc.
05/30/08 Annual Superior SUP 868168105 1.1 Elect Director Louis For For 04/04/08 Mgmt
Industries L. Borick
International,
Inc.
05/30/08 Annual Superior SUP 868168105 1.2 Elect Director Steven For For 04/04/08 Mgmt
Industries J. Borick
International,
Inc.
05/30/08 Annual Superior SUP 868168105 1.3 Elect Director For For 04/04/08 Mgmt
Industries Francisco S. Uranga
International,
Inc.
05/30/08 Annual Superior SUP 868168105 2 Approve Omnibus Stock For For 04/04/08 Mgmt
Industries Plan
International,
Inc.
05/30/08 Annual Superior SUP 868168105 3 Require a Majority Vote Against For 04/04/08 ShrHoldr
Industries for the Election of
International, Directors
Inc.
06/02/08 Annual Sun Hydraulics SNHY 866942105 1.1 Elect Director For For 04/11/08 Mgmt
Corp. Christine L. Koski
06/02/08 Annual Sun Hydraulics SNHY 866942105 1.2 Elect Director David For For 04/11/08 Mgmt
Corp. N. Wormley
06/02/08 Annual Sun Hydraulics SNHY 866942105 2 Amend Deferred For For 04/11/08 Mgmt
Corp. Compensation Plan
06/03/08 Annual Aftermarket ATAC 008318107 1.1 Elect Director Robert For For 04/07/08 Mgmt
Technology Corp. L. Evans
06/03/08 Annual Aftermarket ATAC 008318107 1.2 Elect Director Curtland For For 04/07/08 Mgmt
Technology Corp. E. Fields
06/03/08 Annual Aftermarket ATAC 008318107 1.3 Elect Director Michael For For 04/07/08 Mgmt
Technology Corp. J. Hartnett
06/03/08 Annual Aftermarket ATAC 008318107 1.4 Elect Director Donald For For 04/07/08 Mgmt
Technology Corp. T. Johnson, Jr.
06/03/08 Annual Aftermarket ATAC 008318107 1.5 Elect Director Michael For For 04/07/08 Mgmt
Technology Corp. D. Jordan
06/03/08 Annual Aftermarket ATAC 008318107 1.6 Elect Director S. For For 04/07/08 Mgmt
Technology Corp. Lawrence Prendergast
06/03/08 Annual Aftermarket ATAC 008318107 1.7 Elect Director Edward For For 04/07/08 Mgmt
Technology Corp. Stewart
06/03/08 Annual Conns, Inc. CONN 208242107 1.1 Elect Director Thomas For For 04/18/08 Mgmt
J. Frank, Sr.
Page 23
06/03/08 Annual Conns, Inc. CONN 208242107 1.2 Elect Director Marvin For For 04/18/08 Mgmt
D. Brailsford
06/03/08 Annual Conns, Inc. CONN 208242107 1.3 Elect Director Jon For For 04/18/08 Mgmt
E.M. Jacoby
06/03/08 Annual Conns, Inc. CONN 208242107 1.4 Elect Director Bob L. For For 04/18/08 Mgmt
Martin
06/03/08 Annual Conns, Inc. CONN 208242107 1.5 Elect Director Douglas For For 04/18/08 Mgmt
H. Martin
06/03/08 Annual Conns, Inc. CONN 208242107 1.6 Elect Director William For For 04/18/08 Mgmt
C. Nylin, Jr., Ph.D.
06/03/08 Annual Conns, Inc. CONN 208242107 1.7 Elect Director Scott For For 04/18/08 Mgmt
L. Thompson
06/03/08 Annual Conns, Inc. CONN 208242107 1.8 Elect Director William For For 04/18/08 Mgmt
T. Trawick
06/03/08 Annual Conns, Inc. CONN 208242107 1.9 Elect Director For For 04/18/08 Mgmt
Theodore M. Wright
06/03/08 Annual Conns, Inc. CONN 208242107 2 Ratify Auditors For For 04/18/08 Mgmt
06/03/08 Annual Conns, Inc. CONN 208242107 3 Other Business For Against 04/18/08 Mgmt
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.1 Elect Director Jirka For Withhold 04/11/08 Mgmt
Rysavy
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.2 Elect Director Lynn For Withhold 04/11/08 Mgmt
Powers
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.3 Elect Director James For Withhold 04/11/08 Mgmt
Argyropoulos
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.4 Elect Director Barnett For Withhold 04/11/08 Mgmt
M. Feinblum
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.5 Elect Director Barbara For Withhold 04/11/08 Mgmt
Mowry
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.6 Elect Director Ted Nark For For 04/11/08 Mgmt
06/03/08 Annual Gaiam Inc. GAIA 36268Q103 1.7 Elect Director Paul H. For For 04/11/08 Mgmt
Ray
06/03/08 Annual Mattson MTSN 577223100 1.1 Elect Director Dr. For For 04/09/08 Mgmt
Technology, Inc. Hans-Georg Betz
06/03/08 Annual Mattson MTSN 577223100 1.2 Elect Director David For For 04/09/08 Mgmt
Technology, Inc. L. Dutton
06/03/08 Annual Mattson MTSN 577223100 1.3 Elect Director Kenneth For For 04/09/08 Mgmt
Technology, Inc. G. Smith
06/03/08 Annual Mattson MTSN 577223100 2 Ratify Auditors For For 04/09/08 Mgmt
Technology, Inc.
06/03/08 Annual Mattson MTSN 577223100 3 Other Business For Against 04/09/08 Mgmt
Technology, Inc.
06/04/08 Annual Albany Molecular AMRI 012423109 1.1 Elect Director Arthur For For 04/24/08 Mgmt
Research, Inc. J. Roth
06/04/08 Annual Albany Molecular AMRI 012423109 1.2 Elect Director U.S. For For 04/24/08 Mgmt
Research, Inc. Ryan, Ph.D. O.B.E.
06/04/08 Annual Albany Molecular AMRI 012423109 2 Approve Omnibus Stock For For 04/24/08 Mgmt
Research, Inc. Plan
06/04/08 Annual Albany Molecular AMRI 012423109 3 Ratify Auditors For For 04/24/08 Mgmt
Research, Inc.
06/04/08 Annual American Rail ARII 02916P103 1.1 Elect Director Carl C. For Withhold 04/18/08 Mgmt
Car Industries Icahn
Inc
06/04/08 Annual American Rail ARII 02916P103 1.2 Elect Director James J. For Withhold 04/18/08 Mgmt
Car Industries Unger
Inc
06/04/08 Annual American Rail ARII 02916P103 1.3 Elect Director Vincent For Withhold 04/18/08 Mgmt
Car Industries J. Intrieri
Inc
06/04/08 Annual American Rail ARII 02916P103 1.4 Elect Director Peter K. For Withhold 04/18/08 Mgmt
Car Industries Shea
Inc
06/04/08 Annual American Rail ARII 02916P103 1.5 Elect Director James M. For For 04/18/08 Mgmt
Car Industries Laisure
Inc
06/04/08 Annual American Rail ARII 02916P103 1.6 Elect Director James C. For For 04/18/08 Mgmt
Car Industries Pontious
Inc
06/04/08 Annual American Rail ARII 02916P103 1.7 Elect Director Harold For For 04/18/08 Mgmt
Car Industries First
Inc
06/04/08 Annual American Rail ARII 02916P103 1.8 Elect Director Brett For Withhold 04/18/08 Mgmt
Car Industries Icahn
Inc
06/04/08 Annual American Rail ARII 02916P103 1.9 Elect Director Hunter For Withhold 04/18/08 Mgmt
Car Industries Gary
Inc
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.1 Elect Director Gerald For For 04/17/08 Mgmt
Inc W. Deitchle
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.2 Elect Director James For For 04/17/08 Mgmt
Inc A. Dal Pozzo
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.3 Elect Director J. For For 04/17/08 Mgmt
Inc Roger King
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.4 Elect Director Paul A. For For 04/17/08 Mgmt
Inc Motenko
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.5 Elect Director Shann For For 04/17/08 Mgmt
Inc M. Brassfield
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.6 Elect Director Larry For For 04/17/08 Mgmt
Inc D. Bouts
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.7 Elect Director For For 04/17/08 Mgmt
Inc Jeremiah J. Hennessy
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.8 Elect Director John F. For For 04/17/08 Mgmt
Inc Grundhofer
06/04/08 Annual BJS Restaurants BJRI 09180C106 1.9 Elect Director Peter For For 04/17/08 Mgmt
Inc A. Bassi
06/04/08 Annual BJS Restaurants BJRI 09180C106 2 Ratify Auditors For For 04/17/08 Mgmt
Inc
06/04/08 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director J.A. For For 04/15/08 Mgmt
Inc. Douglas, Jr.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director Michael For Withhold 04/15/08 Mgmt
Inc. Z. Kay
06/04/08 Annual Radiant Systems, RADS 75025N102 2 Amend Omnibus Stock Plan For Against 04/15/08 Mgmt
Inc.
06/05/08 Annual American Equity AEL 025676206 1.1 Elect Director James For For 04/11/08 Mgmt
Investment Life M. Gerlach
Holding
06/05/08 Annual American Equity AEL 025676206 1.2 Elect Director Robert For For 04/11/08 Mgmt
Investment Life L. Howe
Holding
06/05/08 Annual American Equity AEL 025676206 2 Ratify Auditors For For 04/11/08 Mgmt
Investment Life
Holding
06/05/08 Annual DG FastChannel DGIT 23326R109 1.1 Elect Director William For For 04/25/08 Mgmt
Inc. Donner
06/05/08 Annual DG FastChannel DGIT 23326R109 1.2 Elect Director Kevin C. For For 04/25/08 Mgmt
Inc. Howe
Page 24
06/05/08 Annual DG FastChannel DGIT 23326R109 1.3 Elect Director Anthony For For 04/25/08 Mgmt
Inc. J. Levecchio
06/05/08 Annual Dynamic BOOM 267888105 1.1 Elect Director Dean K. For For 04/18/08 Mgmt
Materials Corp. Allen
06/05/08 Annual Dynamic BOOM 267888105 1.2 Elect Director Yvon For For 04/18/08 Mgmt
Materials Corp. Pierre Cariou
06/05/08 Annual Dynamic BOOM 267888105 1.3 Elect Director Bernard For For 04/18/08 Mgmt
Materials Corp. Hueber
06/05/08 Annual Dynamic BOOM 267888105 1.4 Elect Director Gerard For For 04/18/08 Mgmt
Materials Corp. Munera
06/05/08 Annual Dynamic BOOM 267888105 1.5 Elect Director Richard For For 04/18/08 Mgmt
Materials Corp. P. Graff
06/05/08 Annual Dynamic BOOM 267888105 1.6 Elect Director Rolf For For 04/18/08 Mgmt
Materials Corp. Rospek
06/05/08 Annual Dynamic BOOM 267888105 2 Approve Executive For For 04/18/08 Mgmt
Materials Corp. Incentive Bonus Plan
06/05/08 Annual Dynamic BOOM 267888105 3 Ratify Auditors For For 04/18/08 Mgmt
Materials Corp.
06/05/08 Annual ICF ICFI 44925C103 1.1 Elect Director Edward For For 04/18/08 Mgmt
International, H. Bersoff
Inc.
06/05/08 Annual ICF ICFI 44925C103 1.2 Elect Director David For For 04/18/08 Mgmt
International, C. Lucien
Inc.
06/05/08 Annual ICF ICFI 44925C103 2 Ratify Auditors For For 04/18/08 Mgmt
International,
Inc.
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.1 Elect Director Jeffrey For Withhold 04/21/08 Mgmt
Inc Siegel
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.2 Elect Director Ronald For Withhold 04/21/08 Mgmt
Inc Shiftan
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.3 Elect Director Craig For Withhold 04/21/08 Mgmt
Inc Phillips
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.4 Elect Director David For For 04/21/08 Mgmt
Inc Dangoor
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.5 Elect Director Michael For For 04/21/08 Mgmt
Inc Jeary
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.6 Elect Director Sheldon For For 04/21/08 Mgmt
Inc Misher
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.7 Elect Director Cherrie For For 04/21/08 Mgmt
Inc Nanninga
06/05/08 Annual Lifetime Brands LCUT 53222Q103 1.8 Elect Director William For For 04/21/08 Mgmt
Inc Westerfield
06/05/08 Annual Lifetime Brands LCUT 53222Q103 2 Ratify Auditors For For 04/21/08 Mgmt
Inc
06/05/08 Annual Lifetime Brands LCUT 53222Q103 3 Amend Omnibus Stock Plan For Against 04/21/08 Mgmt
Inc
06/05/08 Annual LSB Industries, LXU 502160104 1.1 Elect Director Raymond For For 04/15/08 Mgmt
Inc. B. Ackerman
06/05/08 Annual LSB Industries, LXU 502160104 1.2 Elect Director Bernard For For 04/15/08 Mgmt
Inc. G. Ille
06/05/08 Annual LSB Industries, LXU 502160104 1.3 Elect Director Donald For For 04/15/08 Mgmt
Inc. W. Munson
06/05/08 Annual LSB Industries, LXU 502160104 1.4 Elect Director Ronald For For 04/15/08 Mgmt
Inc. V. Perry
06/05/08 Annual LSB Industries, LXU 502160104 1.5 Elect Director Tony M. For For 04/15/08 Mgmt
Inc. Shelby
06/05/08 Annual LSB Industries, LXU 502160104 2 Ratify Auditors For For 04/15/08 Mgmt
Inc.
06/05/08 Annual LSB Industries, LXU 502160104 3 Approve Omnibus Stock For Against 04/15/08 Mgmt
Inc. Plan
06/05/08 Annual Ultra Clean UCTT 90385V107 1.1 Elect Director Brian R. For For 04/25/08 Mgmt
Holdings, Inc. Bachman
06/05/08 Annual Ultra Clean UCTT 90385V107 1.2 Elect Director Susan H. For For 04/25/08 Mgmt
Holdings, Inc. Billat
06/05/08 Annual Ultra Clean UCTT 90385V107 1.3 Elect Director Kevin C. For For 04/25/08 Mgmt
Holdings, Inc. Eichler
06/05/08 Annual Ultra Clean UCTT 90385V107 1.4 Elect Director Clarence For For 04/25/08 Mgmt
Holdings, Inc. L. Granger
06/05/08 Annual Ultra Clean UCTT 90385V107 1.5 Elect Director David For Withhold 04/25/08 Mgmt
Holdings, Inc. Ibnale
06/05/08 Annual Ultra Clean UCTT 90385V107 1.6 Elect Director Leonid For For 04/25/08 Mgmt
Holdings, Inc. Mezhvinsky
06/05/08 Annual Ultra Clean UCTT 90385V107 2 Ratify Auditors For For 04/25/08 Mgmt
Holdings, Inc.
06/06/08 Annual American AVD 030371108 1.1 Elect Director Lawrence For For 05/02/08 Mgmt
Vanguard S. Clark
Corporation
06/06/08 Annual American AVD 030371108 1.2 Elect Director Herbert For Withhold 05/02/08 Mgmt
Vanguard A. Kraft
Corporation
06/06/08 Annual American AVD 030371108 1.3 Elect Director John B. For Withhold 05/02/08 Mgmt
Vanguard Miles
Corporation
06/06/08 Annual American AVD 030371108 1.4 Elect Director Carl R. For For 05/02/08 Mgmt
Vanguard Soderlind
Corporation
06/06/08 Annual American AVD 030371108 1.5 Elect Director Irving For For 05/02/08 Mgmt
Vanguard J. Thau
Corporation
06/06/08 Annual American AVD 030371108 1.6 Elect Director Eric G. For Withhold 05/02/08 Mgmt
Vanguard Wintemute
Corporation
06/06/08 Annual American AVD 030371108 1.7 Elect Director Glenn A. For Withhold 05/02/08 Mgmt
Vanguard Wintemute
Corporation
06/06/08 Annual American AVD 030371108 2 Ratify Auditors For For 05/02/08 Mgmt
Vanguard
Corporation
06/06/08 Annual American AVD 030371108 3 Other Business For Against 05/02/08 Mgmt
Vanguard
Corporation
06/06/08 Annual LECG Corporation XPRT 523234102 1.1 Elect Director Garret For For 04/11/08 Mgmt
F. Bouton
06/06/08 Annual LECG Corporation XPRT 523234102 1.2 Elect Director David J. For For 04/11/08 Mgmt
Teece
06/06/08 Annual LECG Corporation XPRT 523234102 1.3 Elect Director Michael For For 04/11/08 Mgmt
J. Jeffery
06/06/08 Annual LECG Corporation XPRT 523234102 1.4 Elect Director Alison For For 04/11/08 Mgmt
Davis
06/06/08 Annual LECG Corporation XPRT 523234102 1.5 Elect Director William For For 04/11/08 Mgmt
W. Liebeck
06/06/08 Annual LECG Corporation XPRT 523234102 1.6 Elect Director Ruth M. For For 04/11/08 Mgmt
Richardson
Page 25
06/06/08 Annual LECG Corporation XPRT 523234102 1.7 Elect Director William For For 04/11/08 Mgmt
J. Spencer
06/06/08 Annual LECG Corporation XPRT 523234102 2 Ratify Auditors For For 04/11/08 Mgmt
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George For For 04/10/08 Mgmt
International J. Pedersen
Corporation
06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director Richard For For 04/10/08 Mgmt
International L. Armitage
Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary K. For For 04/10/08 Mgmt
International Bush
Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry G. For For 04/10/08 Mgmt
International Campbell
Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert For For 04/10/08 Mgmt
International A. Coleman
Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
International Fatzinger, Jr.
Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David E. For For 04/10/08 Mgmt
International Jeremiah
Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director Richard For For 04/10/08 Mgmt
International J. Kerr
Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director Kenneth For For 04/10/08 Mgmt
International A. Minihan
Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director Stephen For For 04/10/08 Mgmt
International W. Porter
Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
International
Corporation
06/06/08 Annual Sun Healthcare SUNH 866933401 1 Elect Director Gregory For For 04/18/08 Mgmt
Group, Inc. S. Anderson
06/06/08 Annual Sun Healthcare SUNH 866933401 2 Elect Director Tony M. For For 04/18/08 Mgmt
Group, Inc. Astorga
06/06/08 Annual Sun Healthcare SUNH 866933401 3 Elect Director For For 04/18/08 Mgmt
Group, Inc. Christian K. Bement
06/06/08 Annual Sun Healthcare SUNH 866933401 4 Elect Director Michael For For 04/18/08 Mgmt
Group, Inc. J. Foster
06/06/08 Annual Sun Healthcare SUNH 866933401 5 Elect Director Barbara For For 04/18/08 Mgmt
Group, Inc. B. Kennelly
06/06/08 Annual Sun Healthcare SUNH 866933401 6 Elect Director Steven For For 04/18/08 Mgmt
Group, Inc. M. Looney
06/06/08 Annual Sun Healthcare SUNH 866933401 7 Elect Director Richard For For 04/18/08 Mgmt
Group, Inc. K. Matros
06/06/08 Annual Sun Healthcare SUNH 866933401 8 Elect Director Milton For For 04/18/08 Mgmt
Group, Inc. J. Walters
06/06/08 Annual Sun Healthcare SUNH 866933401 9 Ratify Auditors For For 04/18/08 Mgmt
Group, Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.1 Elect Director Liane For For 04/21/08 Mgmt
Communications Pelletier
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.2 Elect Director Brian For For 04/21/08 Mgmt
Communications Rogers
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.3 Elect Director John M. For For 04/21/08 Mgmt
Communications Egan
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.4 Elect Director Patrick For For 04/21/08 Mgmt
Communications Pichette
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.5 Elect Director Gary R. For For 04/21/08 Mgmt
Communications Donahee
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.6 Elect Director Edward For For 04/21/08 Mgmt
Communications J. Hayes, Jr.
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.7 Elect Director Annette For For 04/21/08 Mgmt
Communications Jacobs
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 1.8 Elect Director David For For 04/21/08 Mgmt
Communications Southwell
Systems Group,
Inc.
06/09/08 Annual Alaska ALSK 01167P101 2 Ratify Auditors For For 04/21/08 Mgmt
Communications
Systems Group,
Inc.
06/09/08 Annual SI SINT 78427V102 1.1 Elect Director S. For For 04/25/08 Mgmt
International, Bradford Antle
Inc.
06/09/08 Annual SI SINT 78427V102 1.2 Elect Director Maureen For For 04/25/08 Mgmt
International, A. Baginski
Inc.
06/09/08 Annual SI SINT 78427V102 1.3 Elect Director James For For 04/25/08 Mgmt
International, E. Crawford, III
Inc.
06/09/08 Annual SI SINT 78427V102 2 Ratify Auditors For For 04/25/08 Mgmt
International,
Inc.
06/10/08 Annual Natus Medical BABY 639050103 1.1 Elect Director Ken For For 04/25/08 Mgmt
Inc. Ludlum
06/10/08 Annual Natus Medical BABY 639050103 1.2 Elect Director Mark D. For For 04/25/08 Mgmt
Inc. Michael
06/10/08 Annual Natus Medical BABY 639050103 2 Ratify Auditors For For 04/25/08 Mgmt
Inc.
06/10/08 Annual Obagi Medical OMPI 67423R108 1.1 Elect Director Steven For For 04/23/08 Mgmt
Products, Inc. R. Carlson
06/10/08 Annual Obagi Medical OMPI 67423R108 1.2 Elect Director Albert For For 04/23/08 Mgmt
Products, Inc. J. Fitzgibbons, III
06/10/08 Annual Obagi Medical OMPI 67423R108 1.3 Elect Director John A. For For 04/23/08 Mgmt
Products, Inc. Bartholdson
Page 26
06/10/08 Annual Obagi Medical OMPI 67423R108 1.4 Elect Director John H. For For 04/23/08 Mgmt
Products, Inc. Duerden
06/10/08 Annual Obagi Medical OMPI 67423R108 1.5 Elect Director Edward For For 04/23/08 Mgmt
Products, Inc. A. Grant
06/10/08 Annual Obagi Medical OMPI 67423R108 1.6 Elect Director Albert For For 04/23/08 Mgmt
Products, Inc. F. Hummel
06/10/08 Annual Obagi Medical OMPI 67423R108 1.7 Elect Director Ronald For For 04/23/08 Mgmt
Products, Inc. P. Badie
06/10/08 Annual Obagi Medical OMPI 67423R108 2 Ratify Auditors For For 04/23/08 Mgmt
Products, Inc.
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.1 Elect Director Charles For For 04/18/08 Mgmt
W. Berger
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.2 Elect Director David For For 04/18/08 Mgmt
W. Garrison
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.3 Elect Director Charles For For 04/18/08 Mgmt
D. Kissner
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.4 Elect Director Matthew For For 04/18/08 Mgmt
Medeiros
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.5 Elect Director Clark For For 04/18/08 Mgmt
H. Masters
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.6 Elect Director John C. For For 04/18/08 Mgmt
Shoemaker
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.7 Elect Director Cary H. For For 04/18/08 Mgmt
Thompson
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 1.8 Elect Director Edward For For 04/18/08 Mgmt
F. Thompson
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 2 Approve Omnibus Stock For For 04/18/08 Mgmt
Plan
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 3 Ratify Auditors For For 04/18/08 Mgmt
06/10/08 Annual SonicWALL, Inc. SNWL 835470105 4 Other Business For Against 04/18/08 Mgmt
06/10/08 Annual Union Drilling, UDRL 90653P105 1.1 Elect Director Thomas For Withhold 04/18/08 Mgmt
Inc. H. O'Neill, Jr.
06/10/08 Annual Union Drilling, UDRL 90653P105 1.2 Elect Director Gregory For For 04/18/08 Mgmt
Inc. D. Myers
06/10/08 Annual Union Drilling, UDRL 90653P105 1.3 Elect Director For For 04/18/08 Mgmt
Inc. Christopher D. Strong
06/10/08 Annual Union Drilling, UDRL 90653P105 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
Inc.
06/10/08 Annual Union Drilling, UDRL 90653P105 3 Ratify Auditors For For 04/18/08 Mgmt
Inc.
06/11/08 Annual Newpark NR 651718504 1.1 Elect Director David For For 04/23/08 Mgmt
Resources, Inc. C. Anderson
06/11/08 Annual Newpark NR 651718504 1.2 Elect Director Jerry For For 04/23/08 Mgmt
Resources, Inc. W. Box
06/11/08 Annual Newpark NR 651718504 1.3 Elect Director G. For For 04/23/08 Mgmt
Resources, Inc. Stephen Finley
06/11/08 Annual Newpark NR 651718504 1.4 Elect Director Paul L. For For 04/23/08 Mgmt
Resources, Inc. Howes
06/11/08 Annual Newpark NR 651718504 1.5 Elect Director James For For 04/23/08 Mgmt
Resources, Inc. W. McFarland, Ph.D.
06/11/08 Annual Newpark NR 651718504 1.6 Elect Director F. For For 04/23/08 Mgmt
Resources, Inc. Walker Tucei, Jr.
06/11/08 Annual Newpark NR 651718504 1.7 Elect Director Gary L. For For 04/23/08 Mgmt
Resources, Inc. Warren
06/11/08 Annual Newpark NR 651718504 2 Approve Qualified For For 04/23/08 Mgmt
Resources, Inc. Employee Stock Purchase
Plan
06/11/08 Annual Newpark NR 651718504 3 Ratify Auditors For For 04/23/08 Mgmt
Resources, Inc.
06/12/08 Annual Cornell CRN 219141108 1.1 Elect Director Max For For 04/21/08 Mgmt
Companies, Inc. Batzer
06/12/08 Annual Cornell CRN 219141108 1.2 Elect Director Anthony For For 04/21/08 Mgmt
Companies, Inc. R. Chase
06/12/08 Annual Cornell CRN 219141108 1.3 Elect Director Richard For For 04/21/08 Mgmt
Companies, Inc. Crane
06/12/08 Annual Cornell CRN 219141108 1.4 Elect Director Zachary For For 04/21/08 Mgmt
Companies, Inc. R. George
06/12/08 Annual Cornell CRN 219141108 1.5 Elect Director Andrew For For 04/21/08 Mgmt
Companies, Inc. R. Jones
06/12/08 Annual Cornell CRN 219141108 1.6 Elect Director Todd For For 04/21/08 Mgmt
Companies, Inc. Goodwin
06/12/08 Annual Cornell CRN 219141108 1.7 Elect Director James E. For For 04/21/08 Mgmt
Companies, Inc. Hyman
06/12/08 Annual Cornell CRN 219141108 1.8 Elect Director Alfred For For 04/21/08 Mgmt
Companies, Inc. J. Moran, Jr.
06/12/08 Annual Cornell CRN 219141108 1.9 Elect Director D. For For 04/21/08 Mgmt
Companies, Inc. Stephen Slack
06/12/08 Annual Cornell CRN 219141108 2 Ratify Auditors For For 04/21/08 Mgmt
Companies, Inc.
06/12/08 Annual Cornell CRN 219141108 3 Report on Political Against For 04/21/08 ShrHoldr
Companies, Inc. Contributions
06/12/08 Annual Iowa IWA 462594201 1.1 Elect Director Brian G. For For 04/22/08 Mgmt
Telecommunications Hart
Services, Inc.
06/12/08 Annual Iowa IWA 462594201 1.2 Elect Director Alan L. For For 04/22/08 Mgmt
Telecommunications Wells
Services, Inc.
06/12/08 Annual Iowa IWA 462594201 1.3 Elect Director Kenneth For For 04/22/08 Mgmt
Telecommunications R. Cole
Services, Inc.
06/12/08 Annual Iowa IWA 462594201 2 Ratify Auditors For For 04/22/08 Mgmt
Telecommunications
Services, Inc.
06/12/08 Annual Perry Ellis PERY 288853104 1.1 Elect Director Ronald For For 04/29/08 Mgmt
International, L. Buch
Inc.
06/12/08 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joseph For For 04/29/08 Mgmt
International, Natoli
Inc.
06/12/08 Annual Perry Ellis PERY 288853104 2 Amend Omnibus Stock Plan For Against 04/29/08 Mgmt
International,
Inc.
06/12/08 Annual Perry Ellis PERY 288853104 3 Ratify Auditors For For 04/29/08 Mgmt
International,
Inc.
06/12/08 Annual Salix SLXP 795435106 1.1 Elect Director John F. For For 04/18/08 Mgmt
Pharmaceuticals Chappell
Ltd
06/12/08 Annual Salix SLXP 795435106 1.2 Elect Director Thomas For Withhold 04/18/08 Mgmt
Pharmaceuticals W. D'Alonzo
Ltd
06/12/08 Annual Salix SLXP 795435106 1.3 Elect Director Richard For For 04/18/08 Mgmt
Pharmaceuticals A. Franco, Sr.
Ltd
Page 27
06/12/08 Annual Salix SLXP 795435106 1.4 Elect Director William For For 04/18/08 Mgmt
Pharmaceuticals Harral III
Ltd
06/12/08 Annual Salix SLXP 795435106 1.5 Elect Director William For For 04/18/08 Mgmt
Pharmaceuticals P. Keane
Ltd
06/12/08 Annual Salix SLXP 795435106 1.6 Elect Director Carolyn For For 04/18/08 Mgmt
Pharmaceuticals J. Logan
Ltd
06/12/08 Annual Salix SLXP 795435106 1.7 Elect Director Mark A. For For 04/18/08 Mgmt
Pharmaceuticals Sirgo
Ltd
06/12/08 Annual Salix SLXP 795435106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
Pharmaceuticals
Ltd
06/12/08 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/18/08 Mgmt
Pharmaceuticals
Ltd
06/12/08 Annual Tradestation TRAD 89267P105 1.1 Elect Director Ralph L. For For 04/16/08 Mgmt
Group, Inc. Cruz
06/12/08 Annual Tradestation TRAD 89267P105 1.2 Elect Director William For For 04/16/08 Mgmt
Group, Inc. R. Cruz
06/12/08 Annual Tradestation TRAD 89267P105 1.3 Elect Director Denise For For 04/16/08 Mgmt
Group, Inc. Dickins
06/12/08 Annual Tradestation TRAD 89267P105 1.4 Elect Director Michael For For 04/16/08 Mgmt
Group, Inc. W. Fipps
06/12/08 Annual Tradestation TRAD 89267P105 1.5 Elect Director Stephen For For 04/16/08 Mgmt
Group, Inc. C. Richards
06/12/08 Annual Tradestation TRAD 89267P105 1.6 Elect Director Salomon For For 04/16/08 Mgmt
Group, Inc. Sredni
06/12/08 Annual Tradestation TRAD 89267P105 1.7 Elect Director Charles For For 04/16/08 Mgmt
Group, Inc. F. Wright
06/12/08 Annual Tradestation TRAD 89267P105 2 Ratify Auditors For For 04/16/08 Mgmt
Group, Inc.
06/12/08 Annual Trico Marine TRMA 896106200 1.1 Elect Director Richard For For 04/18/08 Mgmt
Services, Inc. A. Bachmann
06/12/08 Annual Trico Marine TRMA 896106200 1.2 Elect Director Kenneth For For 04/18/08 Mgmt
Services, Inc. M Burke
06/12/08 Annual Trico Marine TRMA 896106200 2 Ratify Auditors For For 04/18/08 Mgmt
Services, Inc.
06/12/08 Annual Universal UEIC 913483103 1.1 Elect Director Paul D. For For 04/15/08 Mgmt
Electronics, Inc. Arling
06/12/08 Annual Universal UEIC 913483103 1.2 Elect Director Satjiv For For 04/15/08 Mgmt
Electronics, Inc. S. Chahil
06/12/08 Annual Universal UEIC 913483103 1.3 Elect Director William For For 04/15/08 Mgmt
Electronics, Inc. C. Mulligan
06/12/08 Annual Universal UEIC 913483103 1.4 Elect Director J.C. For For 04/15/08 Mgmt
Electronics, Inc. Sparkman
06/12/08 Annual Universal UEIC 913483103 1.5 Elect Director Gregory For For 04/15/08 Mgmt
Electronics, Inc. P. Stapleton
06/12/08 Annual Universal UEIC 913483103 1.6 Elect Director Edward For For 04/15/08 Mgmt
Electronics, Inc. K. Zinser
06/12/08 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/15/08 Mgmt
Electronics, Inc.
06/13/08 Annual Iris IRIS 46270W105 1.1 Elect Director Thomas For For 04/18/08 Mgmt
International, H. Adams, Ph.D.
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.2 Elect Director Steven For For 04/18/08 Mgmt
International, M. Besbeck
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.3 Elect Director Cesar For For 04/18/08 Mgmt
International, Garcia
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.4 Elect Director Michael For For 04/18/08 Mgmt
International, D. Matte
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.5 Elect Director Richard For For 04/18/08 Mgmt
International, G. Nadeau, Ph.D.
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.6 Elect Director Stephen For For 04/18/08 Mgmt
International, E. Wasserman
Inc.
06/13/08 Annual Iris IRIS 46270W105 1.7 Elect Director Richard For For 04/18/08 Mgmt
International, H. Williams
Inc.
06/13/08 Annual Iris IRIS 46270W105 2 Ratify Auditors For For 04/18/08 Mgmt
International,
Inc.
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.1 Elect Director John T. For For 04/25/08 Mgmt
McDonald
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph C. For For 04/25/08 Mgmt
Derrickson
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director Max D. For Withhold 04/25/08 Mgmt
Hopper
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director Kenneth For Withhold 04/25/08 Mgmt
R. Johnsen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David S. For Withhold 04/25/08 Mgmt
Lundeen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 2 Ratify Auditors For For 04/25/08 Mgmt
06/17/08 Annual kforce, Inc. KFRC 493732101 1.1 Elect Director John N. For For 04/17/08 Mgmt
Allred
06/17/08 Annual kforce, Inc. KFRC 493732101 1.2 Elect Director Richard For For 04/17/08 Mgmt
M. Cocchiaro
06/17/08 Annual kforce, Inc. KFRC 493732101 1.3 Elect Director A. For For 04/17/08 Mgmt
Gordon Tunstall
06/17/08 Annual kforce, Inc. KFRC 493732101 2 Ratify Auditors For For 04/17/08 Mgmt
06/17/08 Annual TBS TBSI G86975151 1 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL JOSEPH E. ROYCE
LIMITED
06/17/08 Annual TBS TBSI G86975151 2 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL GREGG L. MCNELIS
LIMITED
06/17/08 Annual TBS TBSI G86975151 3 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL JAMES W. BAYLEY
LIMITED
06/17/08 Annual TBS TBSI G86975151 4 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL JOHN P. CAHILL
LIMITED
06/17/08 Annual TBS TBSI G86975151 5 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL RANDEE E. DAY
LIMITED
06/17/08 Annual TBS TBSI G86975151 6 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL WILLIAM P. HARRINGTON
LIMITED
Page 28
06/17/08 Annual TBS TBSI G86975151 7 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL PETER S. SHAERF
LIMITED
06/17/08 Annual TBS TBSI G86975151 8 ELECTION OF DIRECTOR: For For 04/25/08 Mgmt
INTERNATIONAL ALEXANDER SMIGELSKI
LIMITED
06/17/08 Annual TBS TBSI G86975151 9 REAPPOINTMENT OF For For 04/25/08 Mgmt
INTERNATIONAL PRICEWATERHOUSECOOPERS
LIMITED LLP TO SERVE AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AND THE AUTHORIZATION
OF THE BOARD TO
DETERMINE THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
S FEES.
06/17/08 Annual TBS TBSI G86975151 10 AMENDMENTS TO THE For For 04/25/08 Mgmt
INTERNATIONAL COMPANYS BYE-LAWS TO
LIMITED AUTHORIZE THE COMPANY
TO HOLD TREASURY SHARES.
06/17/08 Annual TBS TBSI G86975151 11 AMENDMENTS TO THE For For 04/25/08 Mgmt
INTERNATIONAL COMPANYS BYE-LAWS
LIMITED RELATING TO USE OF THE
COMPANYSEAL, ELECTRONIC
DELIVERY OF
COMMUNICATIONS AND
REMOTE PARTICIPATION IN
MEETINGS, AND CHANGES
IN THE COMPANYS
REQUIRED OFFICERS AND
THEIR TITLES.
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director Jennifer For Withhold 04/23/08 Mgmt
Goods Corp. Holden Dunbar
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director Steven For Withhold 04/23/08 Mgmt
Goods Corp. G. Miller
06/18/08 Annual Fairpoint FRP 305560104 1.1 Elect Director Claude For For 04/25/08 Mgmt
Communications, C. Lilly
Inc
06/18/08 Annual Fairpoint FRP 305560104 1.2 Elect Director Robert For For 04/25/08 Mgmt
Communications, S. Lilien
Inc
06/18/08 Annual Fairpoint FRP 305560104 1.3 Elect Director Thomas For For 04/25/08 Mgmt
Communications, F. Gilbane, Jr.
Inc
06/18/08 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/25/08 Mgmt
Communications,
Inc
06/18/08 Annual Fairpoint FRP 305560104 3 Approve Omnibus Stock For For 04/25/08 Mgmt
Communications, Plan
Inc
06/18/08 Annual Fairpoint FRP 305560104 4 Approve Executive For For 04/25/08 Mgmt
Communications, Incentive Bonus Plan
Inc
06/18/08 Annual Monarch Casino & MCRI 609027107 1.1 Elect Director John For Withhold 04/25/08 Mgmt
Resort, Inc. Farahi
06/18/08 Annual Monarch Casino & MCRI 609027107 1.2 Elect Director Craig For For 04/25/08 Mgmt
Resort, Inc. F. Sullivan
06/18/08 Annual Monarch Casino & MCRI 609027107 1.3 Elect Director Charles For For 04/25/08 Mgmt
Resort, Inc. W. Scharer
06/18/08 Annual Monarch Casino & MCRI 609027107 2 Other Business For Against 04/25/08 Mgmt
Resort, Inc.
06/19/08 Annual A.C. Moore Arts ACMR 00086T103 1.1 Elect Director Rick A. For For 04/25/08 Mgmt
& Crafts, Inc. Lepley
06/19/08 Annual A.C. Moore Arts ACMR 00086T103 1.2 Elect Director Lori J. For For 04/25/08 Mgmt
& Crafts, Inc. Schafer
06/19/08 Annual A.C. Moore Arts ACMR 00086T103 2 Ratify Auditors For For 04/25/08 Mgmt
& Crafts, Inc.
06/19/08 Annual First Cash FCFS 31942D107 1 Elect Director Phillip For For 04/25/08 Mgmt
Financial E. Powell
Services, Inc
06/19/08 Annual First Cash FCFS 31942D107 2 Ratify Auditors For For 04/25/08 Mgmt
Financial
Services, Inc
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.1 Elect Director John R. For For 04/21/08 Mgmt
Inc. Walter
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.2 Elect Director Steven For For 04/21/08 Mgmt
Inc. E. Zuccarini
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.3 Elect Director Peter J. For For 04/21/08 Mgmt
Inc. Barris
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.4 Elect Director Sharyar For For 04/21/08 Mgmt
Inc. Baradaran
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.5 Elect Director Jack M. For For 04/21/08 Mgmt
Inc. Greenberg
06/19/08 Annual InnerWorkings, INWK 45773Y105 1.6 Elect Director Linda S. For For 04/21/08 Mgmt
Inc. Wolf
06/19/08 Annual InnerWorkings, INWK 45773Y105 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
06/19/08 Annual InnerWorkings, INWK 45773Y105 3 Amend Omnibus Stock Plan For For 04/21/08 Mgmt
Inc.
06/19/08 Annual Jos. A. Bank JOSB 480838101 1.1 Elect Director Robert For Withhold 04/30/08 Mgmt
Clothiers, Inc. N. Wildrick
06/19/08 Annual Jos. A. Bank JOSB 480838101 2 Ratify Auditors For For 04/30/08 Mgmt
Clothiers, Inc.
06/19/08 Annual Movado Group, MOV 624580106 1.1 Elect Director Richard For For 04/21/08 Mgmt
Inc. Cote
06/19/08 Annual Movado Group, MOV 624580106 1.2 Elect Director Efraim For For 04/21/08 Mgmt
Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.3 Elect Director Gedalio For For 04/21/08 Mgmt
Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.4 Elect Director Margaret For For 04/21/08 Mgmt
Inc. Hayes-Adame
06/19/08 Annual Movado Group, MOV 624580106 1.5 Elect Director Alan H. For For 04/21/08 Mgmt
Inc. Howard
06/19/08 Annual Movado Group, MOV 624580106 1.6 Elect Director Richard For For 04/21/08 Mgmt
Inc. Isserman
06/19/08 Annual Movado Group, MOV 624580106 1.7 Elect Director Nathan For For 04/21/08 Mgmt
Inc. Leventhal
06/19/08 Annual Movado Group, MOV 624580106 1.8 Elect Director Donald For For 04/21/08 Mgmt
Inc. Oresman
06/19/08 Annual Movado Group, MOV 624580106 1.9 Elect Director Leonard For Withhold 04/21/08 Mgmt
Inc. L. Silverstein
06/19/08 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/21/08 Mgmt
Inc.
Page 29
06/24/08 Annual LMI Aerospace, LMIA 502079106 1.1 Elect Director Sanford For Withhold 04/17/08 Mgmt
Inc. S. Neuman
06/24/08 Annual LMI Aerospace, LMIA 502079106 1.2 Elect Director John S. For For 04/17/08 Mgmt
Inc. Eulich
06/24/08 Annual LMI Aerospace, LMIA 502079106 1.3 Elect Director Judith For For 04/17/08 Mgmt
Inc. W. Northup
06/24/08 Annual LMI Aerospace, LMIA 502079106 2 Ratify Auditors For For 04/17/08 Mgmt
Inc.
06/26/08 Annual Ennis Inc. EBF 293389102 1.1 Elect Director Frank D. For For 04/28/08 Mgmt
Bracken
06/26/08 Annual Ennis Inc. EBF 293389102 1.2 Elect Director Michael For For 04/28/08 Mgmt
D. Magill
06/26/08 Annual Ennis Inc. EBF 293389102 1.3 Elect Director Keith S. For For 04/28/08 Mgmt
Walters
06/26/08 Annual Ennis Inc. EBF 293389102 2 Amend Omnibus Stock Plan For For 04/28/08 Mgmt
06/26/08 Annual Ennis Inc. EBF 293389102 3 Ratify Auditors For For 04/28/08 Mgmt
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.1 Elect Director Olivia For For 04/18/08 Mgmt
F. Kirtley
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.2 Elect Director Robert For For 04/18/08 Mgmt
E. Hallagan
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.3 Elect Director William For For 04/18/08 Mgmt
E. Brock
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.4 Elect Director James H. For For 04/18/08 Mgmt
Bloem
06/27/08 Annual Res-Care, Inc. RSCR 760943100 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/27/08 Annual Res-Care, Inc. RSCR 760943100 3 Ratify Auditors For For 04/18/08 Mgmt
|