N-PX 1 fidsmcapv.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund

Fund Name: Fidelity Small Cap Value Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: JULY 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Securities Fund

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:26:43 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Small Cap Value Fund
07/01/2006- 06/30/2007

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: AAR CORP.
MEETING DATE: 10/18/2006
TICKER: AIR     SECURITY ID: 000361105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. BOYCE AS A DIRECTOR Management For For
1. 2 ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. STORCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. Management For For
3 APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACA CAPITAL HOLDINGS, INC.
MEETING DATE: 05/16/2007
TICKER: ACA     SECURITY ID: 000833103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. KING AS A DIRECTOR Management For Withhold
1. 2 ELECT ALAN S. ROSEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT EDWARD U. GILPIN AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID M. BARSE AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN G. BERYLSON AS A DIRECTOR Management For Withhold
1. 6 ELECT DOUGLAS L. JACOBS AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT JUNEJA AS A DIRECTOR Management For Withhold
1. 8 ELECT WILLIAM H. LACY AS A DIRECTOR Management For Withhold
1. 9 ELECT WARREN A. STEPHENS AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFTERMARKET TECHNOLOGY CORP.
MEETING DATE: 06/06/2007
TICKER: ATAC     SECURITY ID: 008318107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. EVANS AS A DIRECTOR Management For For
1. 2 ELECT CURTLAND E. FIELDS AS A DIRECTOR Management For For
1. 3 ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL D. JORDAN AS A DIRECTOR Management For For
1. 6 ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR Management For For
1. 7 ELECT EDWARD STEWART AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/26/2007
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. WAYNE BOOKER AS A DIRECTOR Management For For
1. 2 ELECT FRANCISCO R. GROS AS A DIRECTOR Management For For
1. 3 ELECT GERALD B. JOHANNESON AS A DIRECTOR Management For For
1. 4 ELECT CURTIS E. MOLL AS A DIRECTOR Management For For
2 APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/23/2007
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT L. FORNARO AS A DIRECTOR Management For Withhold
1. 3 ELECT ALEXIS P. MICHAS AS A DIRECTOR Management For Withhold
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBEMARLE CORPORATION
MEETING DATE: 04/11/2007
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN D. GOTTWALD AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For Withhold
1. 4 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For Withhold
1. 6 ELECT SEYMOUR S. PRESTON III AS A DIRECTOR Management For Withhold
1. 7 ELECT MARK C. ROHR AS A DIRECTOR Management For Withhold
1. 8 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT CHARLES E. STEWART AS A DIRECTOR Management For Withhold
1. 10 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For Withhold
1. 11 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For Withhold
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/22/2007
TICKER: ANR     SECURITY ID: 02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY ELLEN BOWERS AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For Withhold
1. 3 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN W. FOX, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For Withhold
1. 7 ELECT TED G. WOOD AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN CAPITAL STRATEGIES, LTD.
MEETING DATE: 05/04/2007
TICKER: ACAS     SECURITY ID: 024937104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY C. BASKIN AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 3 ELECT ALVIN N. PURYEAR AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 STOCK OPTION PLAN. Management For Against
3 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. Management For Against
5 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS PLAN. Management For For
6 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
7 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN EQUITY INVESTMENT LIFE HLDG
MEETING DATE: 06/07/2007
TICKER: AEL     SECURITY ID: 025676206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEXANDER M. CLARK AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HILTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN M. MATOVINA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN R. WINGERT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/23/2007
TICKER: APH     SECURITY ID: 032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY L. CLARK AS A DIRECTOR Management For For
1. 2 ELECT ANDREW E. LIETZ AS A DIRECTOR Management For For
1. 3 ELECT MARTIN H. LOEFFLER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
3 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 03/09/2007
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR CESARATTO AS A DIRECTOR Management For Withhold
1. 2 ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR Management For Withhold
1. 3 ELECT NIEL RANSOM AS A DIRECTOR Management For Withhold
1. 4 ELECT FRED SHLAPAK AS A DIRECTOR Management For Withhold
1. 5 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For Withhold
1. 6 ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. Management For Against
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARRIS GROUP, INC.
MEETING DATE: 05/24/2007
TICKER: ARRS     SECURITY ID: 04269Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEX B. BEST AS A DIRECTOR Management For For
1. 2 ELECT HARRY L. BOSCO AS A DIRECTOR Management For For
1. 3 ELECT JOHN ANDERSON CRAIG AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW B. KEARNEY AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LAMBERT AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. PETTY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT J. STANZIONE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARVINMERITOR, INC.
MEETING DATE: 01/26/2007
TICKER: ARM     SECURITY ID: 043353101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RHONDA L. BROOKS AS A DIRECTOR Management For For
1. 2 ELECT IVOR J. EVANS AS A DIRECTOR Management For For
1. 3 ELECT CHARLES G. MCCLURE, JR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. NEWLIN AS A DIRECTOR Management For For
2 THE SELECTION OF AUDITORS Management For For
3 APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/04/2007
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS C. DELOACH, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PHILIP F. MARITZ AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN M. ROTH AS A DIRECTOR Management For Withhold
1. 4 ELECT JEFFREY I. WOOLEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/02/2007
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. CORMACK* AS A DIRECTOR Management For For
1. 2 ELECT P. MELWANI* AS A DIRECTOR Management For For
1. 3 ELECT K. SALAME* AS A DIRECTOR Management For For
1. 4 ELECT S. SINCLAIR* AS A DIRECTOR Management For For
1. 5 ELECT P. MYNERS** AS A DIRECTOR Management For For
1. 6 ELECT C. O'KANE** AS A DIRECTOR Management For For
1. 7 ELECT I. CORMACK** AS A DIRECTOR Management For For
1. 8 ELECT M. GUMIENNY** AS A DIRECTOR Management For For
1. 9 ELECT G. JONES** AS A DIRECTOR Management For For
1. 10 ELECT O. PETERKEN** AS A DIRECTOR Management For For
1. 11 ELECT S. SINCLAIR** AS A DIRECTOR Management For For
1. 12 ELECT MS. H. HUTTER** AS A DIRECTOR Management For For
1. 13 ELECT C. O'KANE*** AS A DIRECTOR Management For For
1. 14 ELECT J. CUSACK*** AS A DIRECTOR Management For For
1. 15 ELECT I. CAMPBELL*** AS A DIRECTOR Management For For
1. 16 ELECT C. O'KANE# AS A DIRECTOR Management For For
1. 17 ELECT J. CUSACK# AS A DIRECTOR Management For For
1. 18 ELECT I. CAMPBELL# AS A DIRECTOR Management For For
1. 19 ELECT I. CAMPBELL$ AS A DIRECTOR Management For For
1. 20 ELECT D. CURTIN$ AS A DIRECTOR Management For For
1. 21 ELECT R. MANKIEWITZ$ AS A DIRECTOR Management For For
1. 22 ELECT C. WOODMAN$ AS A DIRECTOR Management For For
1. 23 ELECT C. O'KANE+ AS A DIRECTOR Management For For
1. 24 ELECT J. CUSACK+ AS A DIRECTOR Management For For
1. 25 ELECT J. FEW+ AS A DIRECTOR Management For For
1. 26 ELECT O. PETERKEN+ AS A DIRECTOR Management For For
1. 27 ELECT S. SINCLAIR+ AS A DIRECTOR Management For For
1. 28 ELECT D. SKINNER+ AS A DIRECTOR Management For For
1. 29 ELECT MS. K. GREEN+ AS A DIRECTOR Management For For
1. 30 ELECT MS. K. VACHER+ AS A DIRECTOR Management For For
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Management For For
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Management For For
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. Management For For
8 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
9 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. Management For For
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. Management For For
12 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. Management For For
13 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANKATLANTIC BANCORP, INC.
MEETING DATE: 05/15/2007
TICKER: BBX     SECURITY ID: 065908501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN M. COLDREN AS A DIRECTOR Management For For
1. 2 ELECT MARY E. GINESTRA AS A DIRECTOR Management For For
1. 3 ELECT WILLIS N. HOLCOMBE AS A DIRECTOR Management For For
1. 4 ELECT JARETT S. LEVAN AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BELDEN CDT INC.
MEETING DATE: 05/24/2007
TICKER: BDC     SECURITY ID: 077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT LORNE D. BAIN AS A DIRECTOR Management For Withhold
1. 3 ELECT LANCE C. BALK AS A DIRECTOR Management For Withhold
1. 4 ELECT BRYAN C. CRESSEY AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL F.O. HARRIS AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN KALNASY AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN M. MONTER AS A DIRECTOR Management For Withhold
1. 8 ELECT BERNARD G. RETHORE AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN S. STROUP AS A DIRECTOR Management For Withhold
2 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). Management For For
3 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BENCHMARK ELECTRONICS, INC.
MEETING DATE: 05/09/2007
TICKER: BHE     SECURITY ID: 08160H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD E. NIGBOR AS A DIRECTOR Management For For
1. 2 ELECT CARY T. FU AS A DIRECTOR Management For For
1. 3 ELECT STEVEN A. BARTON AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. DAWSON AS A DIRECTOR Management For For
1. 5 ELECT PETER G. DORFLINGER AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS G. DUNCAN AS A DIRECTOR Management For For
1. 7 ELECT LAURA W. LANG AS A DIRECTOR Management For For
1. 8 ELECT BERNEE D.L. STROM AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BLACKBAUD, INC.
MEETING DATE: 06/13/2007
TICKER: BLKB     SECURITY ID: 09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC E. CHARDON AS A DIRECTOR Management For For
1. 2 ELECT JOHN P. MCCONNELL AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, I
MEETING DATE: 04/25/2007
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EUGENE S. COLANGELO AS A DIRECTOR Management For For
1. 2 ELECT ALLEN L. SINAI AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY L. VAILL AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN M. WATERS AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/02/2007
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT GRAHAM H. PHILLIPS AS A DIRECTOR Management For Withhold
1. 4 ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUILDING MATERIALS HOLDING CORPORATI
MEETING DATE: 05/01/2007
TICKER: BLG     SECURITY ID: 120113105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For Withhold
1. 2 ELECT SARA L. BECKMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT ERIC S. BELSKY AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 7 ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT PETER S. O'NEILL AS A DIRECTOR Management For Withhold
1. 9 ELECT RICHARD G. REITEN AS A DIRECTOR Management For Withhold
1. 10 ELECT NORMAN R. WALKER AS A DIRECTOR Management For Withhold
2 AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE PLAN Management For For
3 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 05/02/2007
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN G.L. CABOT AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. CARMICHAEL AS A DIRECTOR Management For For
1. 3 ELECT ROBERT L. KEISER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR. Management For For
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ISSUER NAME: CALIFORNIA MICRO DEVICES CORPORATION
MEETING DATE: 08/24/2006
TICKER: CAMD     SECURITY ID: 130439102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT V. DICKINSON AS A DIRECTOR Management For For
1. 2 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
1. 3 ELECT DR. EDWARD C. ROSS AS A DIRECTOR Management For For
1. 4 ELECT DR. DAVID W. SEAR AS A DIRECTOR Management For For
1. 5 ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR Management For For
1. 6 ELECT DAVID L. WITTROCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
3 PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA CORPORATION, WITH AND INTO CMD REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING THE CHANGE OF DOMICILE. Management For For
4 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390 SHARES. Management For Against
5 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES. Management For For
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ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL G. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TORCOLINI AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY WADSWORTH AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. Management For For
3 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. Management For For
4 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. Management For For
5 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CASH AMERICA INTERNATIONAL, INC.
MEETING DATE: 04/25/2007
TICKER: CSH     SECURITY ID: 14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL E. BERCE AS A DIRECTOR Management For For
1. 2 ELECT JACK R. DAUGHERTY AS A DIRECTOR Management For For
1. 3 ELECT A.R. DIKE AS A DIRECTOR Management For For
1. 4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. GRAVES AS A DIRECTOR Management For For
1. 6 ELECT B.D. HUNTER AS A DIRECTOR Management For For
1. 7 ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR Management For For
1. 8 ELECT ALFRED M. MICALLEF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
3 APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN. Management For For
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ISSUER NAME: CATHAY GENERAL BANCORP
MEETING DATE: 05/21/2007
TICKER: CATY     SECURITY ID: 149150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KELLY L. CHAN AS A DIRECTOR Management For Withhold
1. 2 ELECT DUNSON K. CHENG AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS C.T. CHIU AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH C.H. POON AS A DIRECTOR Management For Withhold
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ISSUER NAME: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/23/2007
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID Z. HONG AS A DIRECTOR Management For Withhold
1. 2 ELECT CHANG HWI KIM AS A DIRECTOR Management For Withhold
1. 3 ELECT SANG HOON KIM AS A DIRECTOR Management For Withhold
1. 4 ELECT JAE WHAN YOO AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. Management For For
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ISSUER NAME: CF INDUSTRIES HOLDINGS INC.
MEETING DATE: 05/09/2007
TICKER: CF     SECURITY ID: 125269100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. ARZBAECHER AS A DIRECTOR Management For For
1. 2 ELECT EDWARD A. SCHMITT AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: CHARTER COMMUNICATIONS, INC.
MEETING DATE: 06/12/2007
TICKER: CHTR     SECURITY ID: 16117M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. MAY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/24/2007
TICKER: CQB     SECURITY ID: 170032809
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For Withhold
1. 2 ELECT MORTEN ARNTZEN AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. FISHER AS A DIRECTOR Management For Withhold
1. 4 ELECT CLARE M. HASLER AS A DIRECTOR Management For Withhold
1. 5 ELECT DURK I. JAGER AS A DIRECTOR Management For Withhold
1. 6 ELECT JAIME SERRA AS A DIRECTOR Management For Withhold
1. 7 ELECT STEVEN P. STANBROOK AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/18/2007
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MERRIBEL S. AYRES AS A DIRECTOR Management For For
1. 2 ELECT JON E. BARFIELD AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. GABRYS AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. JOOS AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. MONAHAN AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1. 8 ELECT PERCY A. PIERRE AS A DIRECTOR Management For For
1. 9 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
1. 10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1. 11 ELECT JOHN B. YASINSKY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COLDWATER CREEK INC.
MEETING DATE: 06/09/2007
TICKER: CWTR     SECURITY ID: 193068103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT JERRY GRAMAGLIA AS A DIRECTOR Management For For
1. 3 ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
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ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: 05/10/2007
TICKER: CMP     SECURITY ID: 20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A.C. BRISIMITZAKIS AS A DIRECTOR Management For For
1. 2 ELECT MR. TIMOTHY R. SNIDER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: COMPUCREDIT CORPORATION
MEETING DATE: 05/09/2007
TICKER: CCRT     SECURITY ID: 20478N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY J. CORONA AS A DIRECTOR Management For For
1. 2 ELECT RICHARD W. GILBERT AS A DIRECTOR Management For For
1. 3 ELECT DAVID G. HANNA AS A DIRECTOR Management For For
1. 4 ELECT FRANK J. HANNA, III AS A DIRECTOR Management For For
1. 5 ELECT RICHARD R. HOUSE, JR. AS A DIRECTOR Management For For
1. 6 ELECT DEAL W. HUDSON AS A DIRECTOR Management For For
1. 7 ELECT MACK F. MATTINGLY AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. PAUMGARTEN AS A DIRECTOR Management For For
1. 9 ELECT THOMAS G. ROSENCRANTS AS A DIRECTOR Management For For
2 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN. Management For For
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ISSUER NAME: COSI, INC.
MEETING DATE: 05/14/2007
TICKER: COSI     SECURITY ID: 22122P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK DEMILIO AS A DIRECTOR Management For For
1. 2 ELECT CREED L. FORD, III AS A DIRECTOR Management For For
2 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CTS CORPORATION
MEETING DATE: 06/28/2007
TICKER: CTS     SECURITY ID: 126501105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.S. CATLOW AS A DIRECTOR Management For For
1. 2 ELECT L.J. CIANCIA AS A DIRECTOR Management For For
1. 3 ELECT T.G. CODY AS A DIRECTOR Management For For
1. 4 ELECT G.H. FRIELING, JR. AS A DIRECTOR Management For For
1. 5 ELECT R.R. HEMMINGHAUS AS A DIRECTOR Management For For
1. 6 ELECT M.A. HENNING AS A DIRECTOR Management For For
1. 7 ELECT R.A. PROFUSEK AS A DIRECTOR Management For For
1. 8 ELECT D.K. SCHWANZ AS A DIRECTOR Management For For
1. 9 ELECT P.K. VINCENT AS A DIRECTOR Management For For
2 APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT INCENTIVE PLAN Management For For
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ISSUER NAME: CYTEC INDUSTRIES INC.
MEETING DATE: 04/19/2007
TICKER: CYT     SECURITY ID: 232820100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRIS A. DAVIS AS A DIRECTOR Management For For
1. 2 ELECT LOUIS L. HOYNES, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2007 Management For For
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ISSUER NAME: DELPHI FINANCIAL GROUP, INC.
MEETING DATE: 05/08/2007
TICKER: DFG     SECURITY ID: 247131105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT ROSENKRANZ AS A DIRECTOR Management For For
1. 2 ELECT DONALD A. SHERMAN AS A DIRECTOR Management For For
1. 3 ELECT KEVIN R. BRINE AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE E. DAURELLE AS A DIRECTOR Management For For
1. 5 ELECT EDWARD A. FOX AS A DIRECTOR Management For For
1. 6 ELECT STEVEN A. HIRSH AS A DIRECTOR Management For For
1. 7 ELECT HAROLD F. ILG AS A DIRECTOR Management For For
1. 8 ELECT JAMES M. LITVACK AS A DIRECTOR Management For For
1. 9 ELECT JAMES N. MEEHAN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT M. SMITH, JR. AS A DIRECTOR Management For For
1. 11 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
1. 12 ELECT PHILIP R. O'CONNOR* AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. Management For Against
3 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: DIAMOND FOODS, INC.
MEETING DATE: 01/16/2007
TICKER: DMND     SECURITY ID: 252603105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. LEA AS A DIRECTOR Management For For
1. 2 ELECT DENNIS MUSSELL AS A DIRECTOR Management For For
1. 3 ELECT GLEN C. WARREN AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: DIODES INCORPORATED
MEETING DATE: 05/31/2007
TICKER: DIOD     SECURITY ID: 254543101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.H. CHEN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. GIORDANO AS A DIRECTOR Management For For
1. 3 ELECT L.P. HSU AS A DIRECTOR Management For For
1. 4 ELECT KEH-SHEW LU AS A DIRECTOR Management For For
1. 5 ELECT SHING MAO AS A DIRECTOR Management For Withhold
1. 6 ELECT RAYMOND SOONG AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. STICH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: DOMINO'S PIZZA, INC.
MEETING DATE: 04/24/2007
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT DENNIS F. HIGHTOWER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
3 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND. Shareholder Against Abstain
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ISSUER NAME: DPL INC.
MEETING DATE: 04/27/2007
TICKER: DPL     SECURITY ID: 233293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT D. BIGGS AS A DIRECTOR Management For For
1. 2 ELECT W AUGUST HILLENBRAND AS A DIRECTOR Management For For
1. 3 ELECT NED J. SIFFERLEN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. Management For For
3 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shareholder Against For
4 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION PROPOSAL. Shareholder Against Against
5 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/03/2006
TICKER: DRS     SECURITY ID: 23330X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRA ALBOM AS A DIRECTOR Management For For
1. 2 ELECT MARK N. KAPLAN AS A DIRECTOR Management For For
1. 3 ELECT GEN. D.J. REIMER, USA AS A DIRECTOR Management For For
1. 4 ELECT GEN. C.G. BOYD, USAF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS PLAN. Management For Against
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/31/2007
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PEGGY CHERNG AS A DIRECTOR Management For For
1. 2 ELECT JULIA S. GOUW AS A DIRECTOR Management For For
1. 3 ELECT JOHN LEE AS A DIRECTOR Management For For
2 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Management For For
3 APPROVAL OF PERFORMANCE STOCK Management For For
4 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR Management For For
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ISSUER NAME: EDUCATION REALTY TRUST, INC.
MEETING DATE: 05/22/2007
TICKER: EDR     SECURITY ID: 28140H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL O. BOWER AS A DIRECTOR Management For For
1. 2 ELECT MONTE J. BARROW AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. CAHILL, III AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. FORD AS A DIRECTOR Management For For
1. 5 ELECT WENDELL W. WEAKLEY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS EDR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ENTEGRIS, INC.
MEETING DATE: 05/09/2007
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GIDEON ARGOV AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL P.C. CARNS AS A DIRECTOR Management For For
1. 4 ELECT DANIEL W. CHRISTMAN AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. DAUWALTER AS A DIRECTOR Management For For
1. 6 ELECT GARY F. KLINGL AS A DIRECTOR Management For For
1. 7 ELECT ROGER D. MCDANIEL AS A DIRECTOR Management For For
1. 8 ELECT PAUL L.H. OLSON AS A DIRECTOR Management For For
1. 9 ELECT THOMAS O. PYLE AS A DIRECTOR Management For For
1. 10 ELECT BRIAN F. SULLIVAN AS A DIRECTOR Management For For
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ISSUER NAME: ETHAN ALLEN INTERIORS INC.
MEETING DATE: 11/14/2006
TICKER: ETH     SECURITY ID: 297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A SANDBERG AS A DIRECTOR Management For For
1. 2 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
3 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Management For For
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ISSUER NAME: FAR EAST CONSORTIUM INTERNATIONAL LTD
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: G3307Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. DEACON TE KEN CHIU AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. DICK TAT SANG CHIU AS A NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. DANIEL TAT JUNG CHIU AS A NON-EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. KWOK WAI CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE; B) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF TH... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: FIRST STATE BANCORPORATION
MEETING DATE: 06/01/2007
TICKER: FSNM     SECURITY ID: 336453105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD J. DELAYO, JR. AS A DIRECTOR Management For For
1. 2 ELECT H. PATRICK DEE AS A DIRECTOR Management For For
1. 3 ELECT KATHLEEN L. AVILA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: FORCE PROTECTION, INC.
MEETING DATE: 06/21/2007
TICKER: FRPT     SECURITY ID: 345203202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL MOODY AS A DIRECTOR Management For Withhold
1. 2 ELECT ROGER THOMPSON AS A DIRECTOR Management For Withhold
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2007
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOREN K. CARROLL* AS A DIRECTOR Management For For
1. 2 ELECT DOD A. FRASER* AS A DIRECTOR Management For For
1. 3 ELECT PATRICK R. MCDONALD* AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 06/05/2007
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/17/2007
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. THOMAS J. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR Management For For
1. 3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: FORWARD AIR CORPORATION
MEETING DATE: 05/22/2007
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT C. ROBERT CAMPBELL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1. 4 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1. 5 ELECT TRACY A. LEINBACH AS A DIRECTOR Management For For
1. 6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1. 7 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1. 8 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
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ISSUER NAME: FTI CONSULTING, INC.
MEETING DATE: 05/16/2007
TICKER: FCN     SECURITY ID: 302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRENDA J. BACON AS A DIRECTOR Management For For
1. 2 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1. 3 ELECT DENNIS J. SHAUGHNESSY AS A DIRECTOR Management For For
1. 4 ELECT GEORGE P. STAMAS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GENERAL COMMUNICATION, INC.
MEETING DATE: 06/25/2007
TICKER: GNCMA     SECURITY ID: 369385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT M. FISHER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. GLASGOW AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS TO BE SET FORTH IN THE COMPANY S BYLAWS. Management For For
3 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED AND ALLOCATED TO THE COMPANY S AMENDED AND RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
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ISSUER NAME: GENESCO INC.
MEETING DATE: 06/27/2007
TICKER: GCO     SECURITY ID: 371532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. BEARD AS A DIRECTOR Management For For
1. 2 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1. 3 ELECT W.F. BLAUFUSS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES W. BRADFORD AS A DIRECTOR Management For For
1. 5 ELECT ROBERT V. DALE AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. DENNIS AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW C. DIAMOND AS A DIRECTOR Management For For
1. 8 ELECT MARTY G. DICKENS AS A DIRECTOR Management For For
1. 9 ELECT BEN T. HARRIS AS A DIRECTOR Management For For
1. 10 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1. 11 ELECT HAL N. PENNINGTON AS A DIRECTOR Management For For
1. 12 ELECT W.A. WILLIAMSON, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GEORGIA GULF CORPORATION
MEETING DATE: 05/15/2007
TICKER: GGC     SECURITY ID: 373200203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY R. SATRUM AS A DIRECTOR Management For For
1. 2 ELECT EDWARD A. SCHMITT AS A DIRECTOR Management For For
1. 3 ELECT YOSHI KAWASHIMA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL AND ADOPTION OF THE SECOND AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: GMH COMMUNITIES TRUST
MEETING DATE: 09/06/2006
TICKER: GCT     SECURITY ID: 36188G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR Management For For
1. 2 ELECT RADM J.W EASTWOOD (RET) AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. FASCITELLI AS A DIRECTOR Management For For
1. 4 ELECT GARY M. HOLLOWAY, SR. AS A DIRECTOR Management For For
1. 5 ELECT STEVEN J. KESSLER AS A DIRECTOR Management For For
1. 6 ELECT DENIS J. NAYDEN AS A DIRECTOR Management For For
1. 7 ELECT DENNIS J. O'LEARY AS A DIRECTOR Management For For
1. 8 ELECT BRUCE F. ROBINSON AS A DIRECTOR Management For For
1. 9 ELECT RICHARD A. SILFEN AS A DIRECTOR Management For For
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ISSUER NAME: GMH COMMUNITIES TRUST
MEETING DATE: 06/14/2007
TICKER: GCT     SECURITY ID: 36188G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY M. HOLLOWAY, SR. AS A DIRECTOR Management For For
1. 2 ELECT BRUCE F. ROBINSON AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR Management For For
1. 4 ELECT RADM J.W EASTWOOD (RET) AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL D. FASCITELLI AS A DIRECTOR Management For For
1. 6 ELECT STEVEN J. KESSLER AS A DIRECTOR Management For For
1. 7 ELECT DENIS J. NAYDEN AS A DIRECTOR Management For For
1. 8 ELECT DENNIS J. O'LEARY AS A DIRECTOR Management For For
1. 9 ELECT RICHARD A. SILFEN AS A DIRECTOR Management For For
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ISSUER NAME: GREAT WOLF RESORTS, INC.
MEETING DATE: 05/30/2007
TICKER: WOLF     SECURITY ID: 391523107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH VITTORIA AS A DIRECTOR Management For For
1. 2 ELECT ELAN BLUTINGER AS A DIRECTOR Management For For
1. 3 ELECT RANDY CHURCHEY AS A DIRECTOR Management For For
1. 4 ELECT JOHN EMERY AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL M. KNETTER AS A DIRECTOR Management For For
1. 6 ELECT ALISSA N. NOLAN AS A DIRECTOR Management For For
1. 7 ELECT EDWARD RENSI AS A DIRECTOR Management For For
1. 8 ELECT HOWARD SILVER AS A DIRECTOR Management For For
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ISSUER NAME: HANMI FINANCIAL CORPORATION
MEETING DATE: 05/23/2007
TICKER: HAFC     SECURITY ID: 410495105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KI TAE HONG AS A DIRECTOR Management For For
1. 2 ELECT SUNG WON SOHN AS A DIRECTOR Management For For
1. 3 ELECT WON R. YOON AS A DIRECTOR Management For For
2 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. Management For For
3 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: HAWK CORPORATION
MEETING DATE: 05/30/2007
TICKER: HWK     SECURITY ID: 420089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW T. BERLIN AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL R. BISHOP AS A DIRECTOR Management For Withhold
1. 3 ELECT JACK F. KEMP AS A DIRECTOR Management For Withhold
1. 4 ELECT DAN T. MOORE, III AS A DIRECTOR Management For Withhold
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ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/10/2007
TICKER: HCC     SECURITY ID: 404132102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK J. BRAMANTI AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICK B. COLLINS AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES R. CRANE AS A DIRECTOR Management For Withhold
1. 4 ELECT J. ROBERT DICKERSON AS A DIRECTOR Management For Withhold
1. 5 ELECT WALTER M. DUER AS A DIRECTOR Management For Withhold
1. 6 ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES C. FLAGG AS A DIRECTOR Management For Withhold
1. 8 ELECT ALLAN W. FULKERSON AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR Management For Withhold
2 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. Management For For
4 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against For
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ISSUER NAME: HEALTHSPRING, INC.
MEETING DATE: 06/06/2007
TICKER: HS     SECURITY ID: 42224N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN S. RASH AS A DIRECTOR Management For For
1. 2 ELECT SHARAD MANSUKANI AS A DIRECTOR Management For For
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/10/2007
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1. 4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1. 6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1. 7 ELECT W. KIM FOSTER AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT DAVID L. PUGH AS A DIRECTOR Management For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: 05/01/2007
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE W. HUNT AS A DIRECTOR Management For For
1. 2 ELECT BERNIE W. STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/07/2007
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1. 3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1. 4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1. 6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN. Management For Against
4 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: ICON PLC
MEETING DATE: 09/29/2006
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ACCOUNTS AND REPORTS. Management For For
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. Management For For
3 TO APPROVE THE CAPITALISATION AND BONUS ISSUE. Management For For
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Management For For
5 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Management For For
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ISSUER NAME: INFINITY PROPERTY AND CASUALTY CORP.
MEETING DATE: 05/21/2007
TICKER: IPCC     SECURITY ID: 45665Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JORGE G. CASTRO AS A DIRECTOR Management For For
1. 2 ELECT DRAYTON NABERS, JR. AS A DIRECTOR Management For For
1. 3 ELECT SAMUEL J. SIMON AS A DIRECTOR Management For For
1. 4 ELECT ROGER SMITH AS A DIRECTOR Management For For
1. 5 ELECT GREGORY C. THOMAS AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. Management For For
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/06/2007
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ORRIN H. INGRAM, II* AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL T. SMITH* AS A DIRECTOR Management For For
1. 3 ELECT GREGORY M.E. SPIERKEL* AS A DIRECTOR Management For For
1. 4 ELECT JOE B. WYATT* AS A DIRECTOR Management For For
1. 5 ELECT LESLIE S. HEISZ** AS A DIRECTOR Management For For
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ISSUER NAME: INSTEEL INDUSTRIES, INC.
MEETING DATE: 02/13/2007
TICKER: IIIN     SECURITY ID: 45774W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD O. WOLTZ, JR. AS A DIRECTOR Management For For
1. 2 ELECT C. RICHARD VAUGHN AS A DIRECTOR Management For For
1. 3 ELECT LOUIS E. HANNEN AS A DIRECTOR Management For For
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ISSUER NAME: INTEGRYS ENERGY GROUP INC
MEETING DATE: 05/17/2007
TICKER: TEG     SECURITY ID: 45822P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. SAN JUAN CAFFERTY AS A DIRECTOR Management For For
1. 2 ELECT ELLEN CARNAHAN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. LAVIN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM F. PROTZ, JR. AS A DIRECTOR Management For For
1. 5 ELECT LARRY L. WEYERS AS A DIRECTOR Management For For
2 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. Management For Against
3 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. Management For For
4 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. Management For For
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ISSUER NAME: INTERFACE, INC.
MEETING DATE: 05/17/2007
TICKER: IFSIA     SECURITY ID: 458665106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIANNE DILLON-RIDGLEY AS A DIRECTOR Management For For
1. 2 ELECT JUNE M. HENTON AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT K. DAVID KOHLER AS A DIRECTOR Management For For
1. 5 ELECT THOMAS R. OLIVER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/22/2007
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK MUTCH AS A DIRECTOR Management For For
1. 2 ELECT JAMES P. BRYCE AS A DIRECTOR Management For For
1. 3 ELECT PETER S. CHRISTIE AS A DIRECTOR Management For For
1. 4 ELECT KENNETH L. HAMMOND AS A DIRECTOR Management For For
1. 5 ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR Management For For
1. 6 ELECT ANTONY P.D. LANCASTER AS A DIRECTOR Management For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. Management For For
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. Management For For
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. Management For Against
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. Management For For
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. Management For For
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ISSUER NAME: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006
TICKER: ISLE     SECURITY ID: 464592104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT EMANUEL CRYSTAL AS A DIRECTOR Management For For
1. 4 ELECT ALAN J. GLAZER AS A DIRECTOR Management For For
1. 5 ELECT W. RANDOLPH BAKER AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR Management For For
1. 7 ELECT JOHN G. BRACKENBURY AS A DIRECTOR Management For For
1. 8 ELECT SHAUN R. HAYES AS A DIRECTOR Management For For
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ISSUER NAME: ITC HOLDINGS CORP
MEETING DATE: 06/08/2007
TICKER: ITC     SECURITY ID: 465685105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. MUSELER*$ AS A DIRECTOR Management For For
1. 2 ELECT G.B. STEWART, III**$ AS A DIRECTOR Management For For
1. 3 ELECT LEE C. STEWART**$ AS A DIRECTOR Management For For
1. 4 ELECT EDWARD G. JEPSEN***$ AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH L. WELCH***$ AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO CREATE A STAGGERED BOARD. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: ITLA CAPITAL CORPORATION
MEETING DATE: 08/02/2006
TICKER: IMP     SECURITY ID: 450565106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORVAL L. BRUCE AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY L. LIPSCOMB AS A DIRECTOR Management For For
1. 3 ELECT PRESTON MARTIN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: 05/03/2007
TICKER: JCOM     SECURITY ID: 46626E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. CRESCI AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. RIELEY AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD S. RESSLER AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL P. SCHULHOF AS A DIRECTOR Management For For
2 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Management For Against
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: JARDEN CORPORATION
MEETING DATE: 05/17/2007
TICKER: JAH     SECURITY ID: 471109108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN G.H. ASHKEN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD L. MOLEN AS A DIRECTOR Management For For
1. 3 ELECT CHARLES R. KAYE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: JONES LANG LASALLE INCORPORATED
MEETING DATE: 05/30/2007
TICKER: JLL     SECURITY ID: 48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. CLAUDE DE BETTIGNIES AS A DIRECTOR Management For For
1. 2 ELECT DARRYL HARTLEY-LEONARD AS A DIRECTOR Management For For
1. 3 ELECT SIR DEREK HIGGS AS A DIRECTOR Management For For
1. 4 ELECT LAURALEE E. MARTIN AS A DIRECTOR Management For For
1. 5 ELECT ALAIN MONIE AS A DIRECTOR Management For For
1. 6 ELECT THOMAS C. THEOBALD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN. Management For For
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ISSUER NAME: KAMAN CORPORATION
MEETING DATE: 04/17/2007
TICKER: KAMN     SECURITY ID: 483548103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EILEEN S. KRAUS AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD J. SWIFT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. Management For For
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ISSUER NAME: KEMET CORPORATION
MEETING DATE: 07/26/2006
TICKER: KEM     SECURITY ID: 488360108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GURMINDER S. BEDI* AS A DIRECTOR Management For For
1. 2 ELECT PER-OLOF LOOF* AS A DIRECTOR Management For For
1. 3 ELECT ROBERT G. PAUL** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: KIMBALL INTERNATIONAL, INC.
MEETING DATE: 10/17/2006
TICKER: KBALB     SECURITY ID: 494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. JACK R. WENTWORTH AS A DIRECTOR Management For Withhold
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ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: 05/24/2007
TICKER: LVLT     SECURITY ID: 52729N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES Q. CROWE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. JULIAN AS A DIRECTOR Management For For
1. 4 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. REED AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL B. YANNEY AS A DIRECTOR Management For For
2 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. Management For For
3 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
4 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. Shareholder Against For
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ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 05/10/2007
TICKER: LAD     SECURITY ID: 536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIDNEY B. DEBOER AS A DIRECTOR Management For For
1. 2 ELECT M.L. DICK HEIMANN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS BECKER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. YOUNG AS A DIRECTOR Management For For
1. 5 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
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ISSUER NAME: MAINE & MARITIMES CORPORATION
MEETING DATE: 05/08/2007
TICKER: MAM     SECURITY ID: 560377103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD G. DAIGLE AS A DIRECTOR Management For For
1. 2 ELECT DAVID N. FELCH AS A DIRECTOR Management For For
1. 3 ELECT BRIAN N. HAMEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF VITALE, CATURANO & COMPANY AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: MANTECH INTERNATIONAL CORP.
MEETING DATE: 06/06/2007
TICKER: MANT     SECURITY ID: 564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE J. PEDERSEN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD L. ARMITAGE AS A DIRECTOR Management For For
1. 3 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 4 ELECT BARRY G. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT A. COLEMAN AS A DIRECTOR Management For For
1. 6 ELECT WALTER R. FATZINGER, JR AS A DIRECTOR Management For For
1. 7 ELECT DAVID E. JEREMIAH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD J. KERR AS A DIRECTOR Management For For
1. 9 ELECT KENNETH A. MINIHAN AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN W. PORTER AS A DIRECTOR Management For For
2 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS Management Unknown Take No Action
8 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
9 APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
10 APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
14 RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. STURE ELDBJOERG AS A DIRECTOR Management Unknown Take No Action
18 ELECT MS. KATHRINE MO AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR Management Unknown Take No Action
20 RE-ELECT MR. TOR TROEIM AS A DIRECTOR Management Unknown Take No Action
21 ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR Management Unknown Take No Action
22 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN Management Unknown Take No Action
23 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
25 GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
26 APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME Management Unknown Take No Action
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: 56845T107
TICKER: ME     SECURITY ID: 56845T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN R. CRAIN, JR.* AS A DIRECTOR Management For Withhold
1. 2 ELECT H. CLAYTON PETERSON* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN F. GREENE** AS A DIRECTOR Management For Withhold
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/07/2007
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. MCVEY AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. CASPER AS A DIRECTOR Management For For
1. 3 ELECT DAVID G. GOMACH AS A DIRECTOR Management For For
1. 4 ELECT CARLOS M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT RONALD M. HERSCH AS A DIRECTOR Management For For
1. 6 ELECT WAYNE D. LYSKI AS A DIRECTOR Management For For
1. 7 ELECT JEROME S. MARKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT T. KELLEY MILLET AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS S. ROHATYN AS A DIRECTOR Management For For
1. 10 ELECT JOHN STEINHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MARLIN BUSINESS SERVICES CORP.
MEETING DATE: 05/25/2007
TICKER: MRLN     SECURITY ID: 571157106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. DYER AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. CALAMARI AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE J. DEANGELO AS A DIRECTOR Management For For
1. 4 ELECT EDWARD GRZEDZINSKI AS A DIRECTOR Management For For
1. 5 ELECT KEVIN J. MCGINTY AS A DIRECTOR Management For For
1. 6 ELECT JAMES W. WERT AS A DIRECTOR Management For For
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ISSUER NAME: MAX RE CAPITAL LTD.
MEETING DATE: 05/04/2007
TICKER: MXRE     SECURITY ID: G6052F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
2 TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
5 TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For Against
6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. Management For For
7 TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD. Management For For
8 TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. Management For For
9 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. Management For For
10 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007. Management For For
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ISSUER NAME: MERIDIAN GOLD INC
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. EDWARD C. DOWLING AS A DIRECTOR Management For For
2 ELECT MR. RICHARD P. GRAFF AS A DIRECTOR Management For For
3 ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR Management For For
4 ELECT MR. ROBERT A. HORN AS A DIRECTOR Management For For
5 ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR Management For For
6 ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR Management For For
7 ELECT MR. GERARD E. MUNERA AS A DIRECTOR Management For For
8 ELECT MR. CARL L. RENZONI AS A DIRECTOR Management For For
9 APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE THE 2007 SHARE INCENTIVE PLAN Management For For
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ISSUER NAME: MERIDIAN GOLD INC.
MEETING DATE: 05/01/2007
TICKER: MDG     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD C. DOWLING AS A DIRECTOR Management For For
1. 2 ELECT RICHARD P. GRAFF AS A DIRECTOR Management For For
1. 3 ELECT BRIAN J. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. HORN AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER R. LATTANZI AS A DIRECTOR Management For For
1. 6 ELECT MALCOLM W. MACNAUGHT AS A DIRECTOR Management For For
1. 7 ELECT GERARD E. MUNERA AS A DIRECTOR Management For For
1. 8 ELECT CARL L. RENZONI AS A DIRECTOR Management For For
2 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE PLAN Management For For
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: 04/26/2007
TICKER: MTD     SECURITY ID: 592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY. Management For For
2 ELECTION OF DIRECTOR: WAH-HUI CHU. Management For For
3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO. Management For For
4 ELECTION OF DIRECTOR: JOHN T. DICKSON. Management For For
5 ELECTION OF DIRECTOR: PHILIP H. GEIER. Management For For
6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI. Management For For
7 ELECTION OF DIRECTOR: GEORGE M. MILNE. Management For For
8 ELECTION OF DIRECTOR: THOMAS P. SALICE. Management For For
9 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MKS INSTRUMENTS, INC.
MEETING DATE: 05/07/2007
TICKER: MKSI     SECURITY ID: 55306N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRISTINA H. AMON AS A DIRECTOR Management For For
1. 2 ELECT RICHARD S. CHUTE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MOLDFLOW CORPORATION
MEETING DATE: 11/17/2006
TICKER: MFLO     SECURITY ID: 608507109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. ROLAND THOMAS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. SCHECHTER AS A DIRECTOR Management For For
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JESS T. HAY AS A DIRECTOR Management For For
1. 2 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 3 ELECT ALBERT M. TEPLIN AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 05/31/2007
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD N. GOULD AS A DIRECTOR Management For For
1. 2 ELECT MIN J. KIM AS A DIRECTOR Management For For
1. 3 ELECT CHONG-MOON LEE AS A DIRECTOR Management For For
1. 4 ELECT JESUN PAIK AS A DIRECTOR Management For For
1. 5 ELECT H.M. PARK (J.H. PARK) AS A DIRECTOR Management For For
1. 6 ELECT KI SUH PARK AS A DIRECTOR Management For For
1. 7 ELECT JAMES P. STAES AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/16/2007
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For For
1. 3 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For For
1. 4 ELECT R. BRUCE CALLAHAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For For
1. 6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For For
1. 7 ELECT KENNETH MLEKUSH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NAVIGANT CONSULTING, INC.
MEETING DATE: 04/27/2007
TICKER: NCI     SECURITY ID: 63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007. Management For For
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ISSUER NAME: NCI BUILDING SYSTEMS, INC.
MEETING DATE: 03/09/2007
TICKER: NCS     SECURITY ID: 628852105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. FORBES AS A DIRECTOR Management For For
1. 2 ELECT MAX L. LUKENS AS A DIRECTOR Management For For
1. 3 ELECT GEORGE MARTINEZ AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 2007. Management For For
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ISSUER NAME: NEOWARE, INC.
MEETING DATE: 11/30/2006
TICKER: NWRE     SECURITY ID: 64065P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KLAUS P. BESIER AS A DIRECTOR Management For For
1. 2 ELECT DENNIS FLANAGAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID D. GATHMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL G. KANTROWITZ AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. KIRWIN, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER G. MCCANN AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. RYAN AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For
3 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: NESS TECHNOLOGIES INC
MEETING DATE: 06/13/2007
TICKER: NSTC     SECURITY ID: 64104X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AHARON FOGEL AS A DIRECTOR Management For For
1. 2 ELECT SACHI GERLITZ AS A DIRECTOR Management For For
1. 3 ELECT DR. HENRY KRESSEL AS A DIRECTOR Management For For
1. 4 ELECT MORRIS WOLFSON AS A DIRECTOR Management For For
1. 5 ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR Management For For
1. 6 ELECT DAN S. SUESSKIND AS A DIRECTOR Management For For
1. 7 ELECT DR. KENNETH A. PICKAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE 2007 STOCK OPTION PLAN. Management For Against
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 04/25/2007
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID CRANE AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHEN L. CROPPER AS A DIRECTOR Management For Withhold
1. 3 ELECT MAUREEN MISKOVIC AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NTELOS HOLDINGS CORP
MEETING DATE: 05/04/2007
TICKER: NTLS     SECURITY ID: 67020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TIMOTHY G. BILTZ AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER BLOISE AS A DIRECTOR Management For For
1. 3 ELECT ANDREW GESELL AS A DIRECTOR Management For For
1. 4 ELECT DANIEL J. HENEGHAN AS A DIRECTOR Management For For
1. 5 ELECT ERIC B. HERTZ AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL HUBER AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. QUARFORTH AS A DIRECTOR Management For For
1. 8 ELECT STEVEN RATTNER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: OHIO CASUALTY CORPORATION
MEETING DATE: 05/16/2007
TICKER: OCAS     SECURITY ID: 677240103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRENCE J. BAEHR AS A DIRECTOR Management For For
1. 2 ELECT STANLEY N. PONTIUS AS A DIRECTOR Management For For
1. 3 ELECT RONALD W. TYSOE AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007 Management For For
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/17/2007
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN LAMBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK G. PAPA AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN A. WELLS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: OLYMPIC STEEL, INC.
MEETING DATE: 04/27/2007
TICKER: ZEUS     SECURITY ID: 68162K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. SIEGAL AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS M. FORMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES B. MEATHE AS A DIRECTOR Management For Withhold
2 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. Management For Against
3 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS. Management For For
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ISSUER NAME: PAN FISH ASA
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: R69595107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 APPROVE THE SUMMONS AND THE AGENDA Management Unknown Take No Action
4 ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS Management Unknown Take No Action
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ISSUER NAME: PARK-OHIO HOLDINGS CORP.
MEETING DATE: 05/24/2007
TICKER: PKOH     SECURITY ID: 700666100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK V. AULETTA AS A DIRECTOR Management For For
1. 2 ELECT DAN T. MOORE III AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. WERT AS A DIRECTOR Management For For
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ISSUER NAME: PAYLESS SHOESOURCE, INC.
MEETING DATE: 05/24/2007
TICKER: PSS     SECURITY ID: 704379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL BOGGAN, JR. AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. WEISS AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. WHEELER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. Management For For
3 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. Management For Against
4 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: 09/15/2006
TICKER: PETD     SECURITY ID: 716578109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD B. NESTOR AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY LUFF WAKIM AS A DIRECTOR Management For For
1. 3 ELECT STEVEN R. WILLIAMS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO
MEETING DATE: 04/27/2007
TICKER: PHLY     SECURITY ID: 717528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL J. CASCIO AS A DIRECTOR Management For Withhold
1. 3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES J. MAGUIRE AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL J. MORRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For Withhold
1. 8 ELECT DONALD A. PIZER AS A DIRECTOR Management For Withhold
1. 9 ELECT RONALD R. ROCK AS A DIRECTOR Management For Withhold
1. 10 ELECT SEAN S. SWEENEY AS A DIRECTOR Management For Withhold
2 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES 2007 CASH BONUS PLAN. Management For For
4 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES. Management For Against
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/08/2007
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. LEE AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For Withhold
1. 4 ELECT ELLIS LANDAU AS A DIRECTOR Management For Withhold
1. 5 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For Withhold
1. 6 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL ORNEST AS A DIRECTOR Management For Withhold
1. 8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR Management For For
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ISSUER NAME: PIPER JAFFRAY COMPANIES
MEETING DATE: 05/02/2007
TICKER: PJC     SECURITY ID: 724078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW S. DUFF AS A DIRECTOR Management For Withhold
1. 2 ELECT SAMUEL L. KAPLAN AS A DIRECTOR Management For Withhold
1. 3 ELECT FRANK L. SIMS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2007
TICKER: PTP     SECURITY ID: G7127P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN F. BANK AS A DIRECTOR Management For For
1. 3 ELECT DAN R. CARMICHAEL AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. DEUTSCH AS A DIRECTOR Management For For
1. 5 ELECT A. JOHN HASS AS A DIRECTOR Management For For
1. 6 ELECT EDMUND R. MEGNA AS A DIRECTOR Management For For
1. 7 ELECT STEVEN H. NEWMAN AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL D. PRICE AS A DIRECTOR Management For For
1. 9 ELECT PETER T. PRUITT AS A DIRECTOR Management For For
2 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: PLAYTEX PRODUCTS, INC.
MEETING DATE: 05/02/2007
TICKER: PYX     SECURITY ID: 72813P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT N. DEFEO AS A DIRECTOR Management For For
1. 2 ELECT H. BAUM AS A DIRECTOR Management For For
1. 3 ELECT M. EISENSON AS A DIRECTOR Management For For
1. 4 ELECT R. GORDON AS A DIRECTOR Management For For
1. 5 ELECT R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT C. MERRIFIELD AS A DIRECTOR Management For For
1. 7 ELECT S. NOWAKOWSKI AS A DIRECTOR Management For For
1. 8 ELECT M. TART-BEZER AS A DIRECTOR Management For For
1. 9 ELECT D. WHEAT AS A DIRECTOR Management For For
1. 10 ELECT N. WHITE AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/30/2007
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 3 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 4 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID G. DEWALT AS A DIRECTOR Management For For
1. 6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. KELLEY, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 9 ELECT KEVIN T. PARKER AS A DIRECTOR Management For For
2 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: POOL CORPORATION
MEETING DATE: 05/08/2007
TICKER: POOL     SECURITY ID: 73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
1. 2 ELECT ANDREW W. CODE AS A DIRECTOR Management For For
1. 3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
1. 4 ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR Management For For
1. 5 ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. SLEDD AS A DIRECTOR Management For For
1. 7 ELECT HARLAN F. SEYMOUR AS A DIRECTOR Management For For
1. 8 ELECT JOHN E. STOKELY AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 10/27/2006
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL A. ARTUSI AS A DIRECTOR Management For For
1. 2 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 3 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 4 ELECT BRUCE C. EDWARDS AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1. 8 ELECT ANDREW J. SUKAWATY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: 08/15/2006
TICKER: PBH     SECURITY ID: 74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. MANN AS A DIRECTOR Management For For
1. 2 ELECT L. DICK BUELL AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. BYOM AS A DIRECTOR Management For For
1. 4 ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT DAVID A. DONNINI AS A DIRECTOR Management For For
1. 6 ELECT RONALD GORDON AS A DIRECTOR Management For For
1. 7 ELECT VINCENT J. HEMMER AS A DIRECTOR Management For For
1. 8 ELECT PATRICK LONERGAN AS A DIRECTOR Management For For
1. 9 ELECT RAYMOND P. SILCOCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: QUIXOTE CORPORATION
MEETING DATE: 11/16/2006
TICKER: QUIX     SECURITY ID: 749056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES H. DEVRIES AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE C. MCQUADE AS A DIRECTOR Management For For
2 APPROVING THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2007
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. Management For For
2. 1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
2. 2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
2. 3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
2. 4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
2. 5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
2. 6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
2. 7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
2. 8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
2. 9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
2. 10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: RADYNE CORPORATION
MEETING DATE: 05/30/2007
TICKER: RADN     SECURITY ID: 750611402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. C.J. WAYLAN AS A DIRECTOR Management For For
1. 2 ELECT DENNIS W. ELLIOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. FITTING AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM C. KEIPER AS A DIRECTOR Management For For
1. 5 ELECT YIP LOI LEE AS A DIRECTOR Management For For
1. 6 ELECT DR. JAMES SPILKER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MYRON WAGNER AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/04/2007
TICKER: RCRC     SECURITY ID: 749388104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. DODS AS A DIRECTOR Management For Withhold
1. 2 ELECT BOYD L. MEYER AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER K.K. CHUNG AS A DIRECTOR Management For Withhold
1. 4 ELECT CURTIS W. STOELTING AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN S. BAKALAR AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN J. VOSICKY AS A DIRECTOR Management For Withhold
1. 7 ELECT PAUL E. PURCELL AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL M. WRIGHT AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS M. COLLINGER AS A DIRECTOR Management For Withhold
1. 10 ELECT LINDA A. HUETT AS A DIRECTOR Management For Withhold
1. 11 ELECT M.J. MERRIMAN, JR. AS A DIRECTOR Management For Withhold
1. 12 ELECT PETER J. HENSELER AS A DIRECTOR Management For Withhold
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ISSUER NAME: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 05/31/2007
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD T. HARVEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT GARY J. SINGER AS A DIRECTOR Management For For
2 ADOPTION OF THE COMPANY S 2007 PERFORMANCE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
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ISSUER NAME: RETAIL VENTURES INC.
MEETING DATE: 06/13/2007
TICKER: RVI     SECURITY ID: 76128Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY L. AARON AS A DIRECTOR Management For Withhold
1. 2 ELECT ARI DESHE AS A DIRECTOR Management For For
1. 3 ELECT JON P. DIAMOND AS A DIRECTOR Management For For
1. 4 ELECT ELIZABETH M. EVEILLARD AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE J. RING AS A DIRECTOR Management For For
1. 6 ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR Management For For
1. 7 ELECT HARVEY L. SONNENBERG AS A DIRECTOR Management For For
1. 8 ELECT JAMES L. WEISMAN AS A DIRECTOR Management For For
1. 9 ELECT HEYWOOD WILANSKY AS A DIRECTOR Management For For
2 APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: RUDOLPH TECHNOLOGIES, INC.
MEETING DATE: 05/24/2007
TICKER: RTEC     SECURITY ID: 781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL H. BERRY AS A DIRECTOR Management For For
1. 2 ELECT THOMAS G. GREIG AS A DIRECTOR Management For For
1. 3 ELECT RICHARD F. SPANIER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: SAKS INCORPORATED
MEETING DATE: 06/06/2007
TICKER: SKS     SECURITY ID: 79377W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANTON J. BLUESTONE* AS A DIRECTOR Management For For
1. 2 ELECT ROBERT B. CARTER** AS A DIRECTOR Management For For
1. 3 ELECT DONALD E. HESS** AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
4 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: SKECHERS U.S.A., INC.
MEETING DATE: 05/24/2007
TICKER: SKX     SECURITY ID: 830566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL GREENBERG AS A DIRECTOR Management For For
1. 2 ELECT DAVID WEINBERG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY GREENBERG AS A DIRECTOR Management For For
2 APPROVE THE 2007 INCENTIVE AWARD PLAN. Management For Against
3 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/09/2007
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BORIS AS A DIRECTOR Management For For
1. 2 ELECT CONNIE K. DUCKWORTH AS A DIRECTOR Management For For
1. 3 ELECT ALAN E. GOLDBERG AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR Management For For
1. 5 ELECT PATRICK J. MOORE AS A DIRECTOR Management For For
1. 6 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1. 7 ELECT JERRY K. PEARLMAN AS A DIRECTOR Management For For
1. 8 ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR Management For For
1. 9 ELECT EUGENE C. SIT AS A DIRECTOR Management For For
1. 10 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. Management For For
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ISSUER NAME: SONIC AUTOMOTIVE, INC.
MEETING DATE: 04/19/2007
TICKER: SAH     SECURITY ID: 83545G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT O. BRUTON SMITH AS A DIRECTOR Management For For
1. 2 ELECT B. SCOTT SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY C. RACHOR AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM I. BELK AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM P. BENTON AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM R. BROOKS AS A DIRECTOR Management For For
2 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN Management For For
3 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND APPROVE OTHER REVISIONS Management For Against
4 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO 90,000 SHARES Management For Against
5 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SONIC S INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/10/2007
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/23/2007
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD J. BOUILLION AS A DIRECTOR Management For For
1. 2 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. FUNK AS A DIRECTOR Management For For
1. 4 ELECT TERENCE E. HALL AS A DIRECTOR Management For For
1. 5 ELECT ERNEST E. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 7 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: SYNIVERSE HOLDINGS INC
MEETING DATE: 05/09/2007
TICKER: SVR     SECURITY ID: 87163F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. DONNINI AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. HOFMANN AS A DIRECTOR Management For For
1. 3 ELECT TONY G. HOLCOMBE AS A DIRECTOR Management For For
1. 4 ELECT JAMES B. LIPHAM AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. MARINO AS A DIRECTOR Management For For
1. 6 ELECT JACK PEARLSTEIN AS A DIRECTOR Management For For
1. 7 ELECT COLLIN E. ROCHE AS A DIRECTOR Management For For
1. 8 ELECT TIMOTHY A. SAMPLES AS A DIRECTOR Management For For
2 RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2007. Management For For
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ISSUER NAME: SYNNEX CORPORATION
MEETING DATE: 03/20/2007
TICKER: SNX     SECURITY ID: 87162W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW F.C. MIAU AS A DIRECTOR Management For For
1. 2 ELECT ROBERT T. HUANG AS A DIRECTOR Management For For
1. 3 ELECT FRED A. BREIDENBACH AS A DIRECTOR Management For For
1. 4 ELECT GREGORY L. QUESNEL AS A DIRECTOR Management For For
1. 5 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1. 6 ELECT DWIGHT A. STEFFENSEN AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. VAN HORNE AS A DIRECTOR Management For For
2 APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR SECTION 16(B) OFFICERS. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: TEAM, INC.
MEETING DATE: 09/28/2006
TICKER: TMI     SECURITY ID: 878155100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VINCENT D. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT JACK M. JOHNSON, JR. AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. PEISER AS A DIRECTOR Management For For
2 APPROVAL OF THE TEAM, INC. 2006 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/21/2006
TICKER: TEK     SECURITY ID: 879131100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULINE LO ALKER AS A DIRECTOR Management For For
1. 2 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 3 ELECT GERRY B. CAMERON AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT FRANK C. GILL AS A DIRECTOR Management For For
1. 6 ELECT ROBIN L. WASHINGTON AS A DIRECTOR Management For For
1. 7 ELECT RICHARD H. WILLS AS A DIRECTOR Management For For
1. 8 ELECT CYRIL J. YANSOUNI AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: TELVENT GIT SA
MEETING DATE: 05/24/2007
TICKER: TLVT     SECURITY ID: E90215109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY CORRESPONDING TO THE FINANCIAL YEAR 2006, AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH UNITED STATES GAAP, FOR THE FINANCIAL YEAR 2006. Management For For
2 APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DISTRIBUTION OF TELVENT S NET INCOME FOR THE 2006 FINANCIAL YEAR. Management For For
3 APPROVAL, AS THE CASE MAY BE, OF A DIVIDEND DISTRIBUTION OUT OF THE AMOUNTS AVAILABLE FOR DISTRIBUTION IN THE VOLUNTARY RESERVE. Management For For
4 APPROVAL, AS THE CASE MAY BE, OF THE ACTIONS OF THE BOARD OF DIRECTORS IN THE LAST YEAR. Management For For
5 APPROVAL, AS THE CASE MAY BE, OF THE BOARD OF DIRECTORS COMPENSATION. Management For For
6 REELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF DIRECTORS. Management For For
7 REELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF THE AUDITOR OF THE COMPANY AND IT CONSOLIDATED GROUP FOR YEAR 2007. Management For For
8 GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING. Management For For
9 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING IN ANY OF THE CASES SET BY LAW. Management For For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/01/2007
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BOOKOUT, III AS A DIRECTOR Management For Withhold
1. 2 ELECT RODNEY F. CHASE AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For Withhold
1. 7 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE A. SMITH AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/18/2007
TICKER: CNB     SECURITY ID: 195493309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. CRAFT AS A DIRECTOR Management For For
1. 2 ELECT HUBERT L. HARRIS AS A DIRECTOR Management For For
1. 3 ELECT CLINTON O. HOLDBROOKS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT E. LOWDER AS A DIRECTOR Management For For
1. 5 ELECT JOHN C.H. MILLER, JR. AS A DIRECTOR Management For For
1. 6 ELECT JAMES RANE AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. Management For For
3 TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: THE GYMBOREE CORPORATION
MEETING DATE: 06/12/2007
TICKER: GYMB     SECURITY ID: 403777105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BLAIR W. LAMBERT AS A DIRECTOR Management For For
1. 2 ELECT DANIEL R. LYLE AS A DIRECTOR Management For For
2 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
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ISSUER NAME: THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: 11/30/2006
TICKER: HAIN     SECURITY ID: 405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRWIN D. SIMON AS A DIRECTOR Management For For
1. 2 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 4 ELECT JACK FUTTERMAN AS A DIRECTOR Management For For
1. 5 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1. 6 ELECT MARINA HAHN AS A DIRECTOR Management For For
1. 7 ELECT ANDREW R. HEYER AS A DIRECTOR Management For For
1. 8 ELECT ROGER MELTZER AS A DIRECTOR Management For For
1. 9 ELECT MITCHELL A. RING AS A DIRECTOR Management For For
1. 10 ELECT LEWIS D. SCHILIRO AS A DIRECTOR Management For For
1. 11 ELECT LARRY S. ZILAVY AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000 SHARES IN THE AGGREGATE. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGIS W. COLBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH W. KRUEGER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. STIFT AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THE NAVIGATORS GROUP, INC.
MEETING DATE: 06/07/2007
TICKER: NAVG     SECURITY ID: 638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR Management For For
1. 2 ELECT PETER A. CHENEY AS A DIRECTOR Management For For
1. 3 ELECT TERENCE N. DEEKS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. EAGER, JR. AS A DIRECTOR Management For For
1. 5 ELECT W. THOMAS FORRESTER AS A DIRECTOR Management For For
1. 6 ELECT STANLEY A. GALANSKI AS A DIRECTOR Management For For
1. 7 ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN F. KIRBY AS A DIRECTOR Management For For
1. 9 ELECT MARC M. TRACT AS A DIRECTOR Management For For
1. 10 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: THE PANTRY, INC.
MEETING DATE: 03/29/2007
TICKER: PTRY     SECURITY ID: 698657103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. SODINI AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. BERNSTOCK AS A DIRECTOR Management For For
1. 3 ELECT PAUL L. BRUNSWICK AS A DIRECTOR Management For For
1. 4 ELECT WILFRED A. FINNEGAN AS A DIRECTOR Management For For
1. 5 ELECT EDWIN J. HOLMAN AS A DIRECTOR Management For For
1. 6 ELECT TERRY L. MCELROY AS A DIRECTOR Management For For
1. 7 ELECT MARK D. MILES AS A DIRECTOR Management For For
1. 8 ELECT BRYAN E. MONKHOUSE AS A DIRECTOR Management For For
1. 9 ELECT THOMAS M. MURNANE AS A DIRECTOR Management For For
1. 10 ELECT MARIA C. RICHTER AS A DIRECTOR Management For For
2 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2007. Management For For
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/25/2007
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1. 3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1. 10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/30/2007
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1. 3 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1. 4 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1. 5 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 7 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
1. 8 ELECT CHARLES E. ROEMER, III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
3 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. Management For For
4 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. Management For For
5 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
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ISSUER NAME: THE SOUTH FINANCIAL GROUP, INC.
MEETING DATE: 05/08/2007
TICKER: TSFG     SECURITY ID: 837841105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. BRANT AS A DIRECTOR Management For Withhold
1. 2 ELECT J.W. DAVIS AS A DIRECTOR Management For Withhold
1. 3 ELECT C. CLAYMON GRIMES, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM S. HUMMERS III AS A DIRECTOR Management For Withhold
1. 5 ELECT CHALLIS M. LOWE AS A DIRECTOR Management For Withhold
1. 6 ELECT DARLA D. MOORE AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: THE WARNACO GROUP, INC.
MEETING DATE: 05/15/2007
TICKER: WRNC     SECURITY ID: 934390402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A. BELL AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BOWMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH R. GROMEK AS A DIRECTOR Management For For
1. 5 ELECT SHEILA A. HOPKINS AS A DIRECTOR Management For For
1. 6 ELECT CHARLES R. PERRIN AS A DIRECTOR Management For For
1. 7 ELECT NANCY A. REARDON AS A DIRECTOR Management For For
1. 8 ELECT DONALD L. SEELEY AS A DIRECTOR Management For For
1. 9 ELECT CHERYL NIDO TURPIN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/06/2007
TICKER: TWTC     SECURITY ID: 887319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY J. ATTORRI AS A DIRECTOR Management For For
1. 2 ELECT SPENCER B. HAYS AS A DIRECTOR Management For For
1. 3 ELECT LARISSA L. HERDA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN W. MOONEY AS A DIRECTOR Management For For
1. 5 ELECT KIRBY G. PICKLE AS A DIRECTOR Management For For
1. 6 ELECT ROSCOE C. YOUNG, II AS A DIRECTOR Management For For
2 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1. 3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
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ISSUER NAME: TOWER GROUP, INC.
MEETING DATE: 05/17/2007
TICKER: TWGP     SECURITY ID: 891777104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCIS M. COLALUCCI AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. BRYAN AS A DIRECTOR Management For For
2 AUDITOR RATIFICATION Management For For
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ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 06/01/2007
TICKER: TRAD     SECURITY ID: 89267P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH L. CRUZ AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM R. CRUZ AS A DIRECTOR Management For For
1. 3 ELECT DENISE DICKINS AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL W. FIPPS AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN C. RICHARDS AS A DIRECTOR Management For For
1. 6 ELECT SALOMON SREDNI AS A DIRECTOR Management For For
1. 7 ELECT CHARLES F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: UAP HOLDING CORP.
MEETING DATE: 07/11/2006
TICKER: UAPH     SECURITY ID: 903441103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STAN PARKER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM A. SCHUMANN III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. Management For For
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/17/2007
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PIN PIN CHAU Management For For
2 ELECTION OF DIRECTOR: DR. GODWIN WONG Management For For
3 ELECTION OF DIRECTOR: THOMAS S. WU Management For For
4 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 05/25/2007
TICKER: INDM     SECURITY ID: 90933T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SAUL A. FOX Management For For
2 ELECTION OF DIRECTOR: ROBERT M. FISHMAN Management For For
3 ELECTION OF DIRECTOR: TROY W. THACKER Management For For
4 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON Management For For
5 ELECTION OF DIRECTOR: EDWARD J. NOONAN Management For For
6 ELECTION OF DIRECTOR: STEPHEN A. COZEN Management For For
7 ELECTION OF DIRECTOR: RICHARD L. DUSZAK Management For For
8 ELECTION OF DIRECTOR: LARRY A. FRAKES Management For For
9 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. Management For For
10 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. Management For For
11 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. Management For For
12. 1 ELECT ALAN BOSSIN-WR WRS AS A DIRECTOR Management For For
12. 2 ELECT LARRY A. FRAKES-WR AS A DIRECTOR Management For For
12. 3 ELECT DAVID R. WHITING-WR WRS AS A DIRECTOR Management For For
12. 4 ELECT J.B. WALDRON-ALT WR WRS AS A DIRECTOR Management For For
12. 5 ELECT R.H. BLACK-ALT WR WRS AS A DIRECTOR Management For For
12. 6 ELECT ALAN BOSSIN-WR SVC AS A DIRECTOR Management For For
12. 7 ELECT DAVID R. WHITING-WR SVC AS A DIRECTOR Management For For
12. 8 ELECT J.B. WALDRON-ALT WR SVC AS A DIRECTOR Management For For
12. 9 ELECT R.H. BLACK-ALT WR SVC AS A DIRECTOR Management For For
13 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. Management For For
14 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2007. Management For For
15 TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. Management For For
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ISSUER NAME: VAIL RESORTS, INC.
MEETING DATE: 01/04/2007
TICKER: MTN     SECURITY ID: 91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. HANNAN AS A DIRECTOR Management For For
1. 2 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 3 ELECT THOMAS D. HYDE AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. KATZ AS A DIRECTOR Management For For
1. 5 ELECT RICHARD D. KINCAID AS A DIRECTOR Management For For
1. 6 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. SORTE AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
2 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN Management For Against
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 IN THEIR DISCRETION, SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management For Abstain
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ISSUER NAME: VALEANT PHARMACEUTICALS INTERNATIONA
MEETING DATE: 05/22/2007
TICKER: VRX     SECURITY ID: 91911X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMA ANN PROVENCIO AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY C. TYSON AS A DIRECTOR Management For For
1. 3 ELECT ELAINE ULLIAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY. Management For For
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ISSUER NAME: VENOCO, INC.
MEETING DATE: 05/23/2007
TICKER: VQ     SECURITY ID: 92275P307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK A. SNELL AS A DIRECTOR Management For Withhold
1. 2 ELECT TIMOTHY M. MARQUEZ AS A DIRECTOR Management For Withhold
2 AMENDMENT OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF PERFORMANCE-BASED CRITERIA, INCLUDING APPROVAL OF THE 2007 SENIOR EXECUTIVE BONUS PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VENOCO, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: 05/22/2007
TICKER: VSH     SECURITY ID: 928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. FELIX ZANDMAN AS A DIRECTOR Management For For
1. 2 ELECT ZVI GRINFAS AS A DIRECTOR Management For For
1. 3 ELECT DR. GERALD PAUL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK OPTION PLAN. Management For For
4 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Management For Against
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ISSUER NAME: VISTACARE, INC.
MEETING DATE: 02/01/2007
TICKER: VSTA     SECURITY ID: 92839Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON M. DONNELL AS A DIRECTOR Management For For
1. 2 ELECT PERRY G. FINE AS A DIRECTOR Management For For
1. 3 ELECT JACK A. HENRY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: VISTAPRINT LIMITED
MEETING DATE: 11/14/2006
TICKER: VPRT     SECURITY ID: G93762204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT GEORGE OVERHOLSER AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. Management For For
2 TO ELECT JOHN J. GAVIN, JR. AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. Management For For
3 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 05/18/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. ALM AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. BATCHELDER AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR Management For For
1. 4 ELECT C. SCOTT GREER AS A DIRECTOR Management For For
1. 5 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN G. HANKS AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. MALLENDER AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL P. MONACO AS A DIRECTOR Management For For
1. 9 ELECT CORDELL REED AS A DIRECTOR Management For For
1. 10 ELECT DENNIS R. WASHINGTON AS A DIRECTOR Management For For
1. 11 ELECT DENNIS K. WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE Management For For
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS Shareholder Against Against
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ISSUER NAME: WEBMETHODS, INC.
MEETING DATE: 08/29/2006
TICKER: WEBM     SECURITY ID: 94768C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BILL RUSSELL AS A DIRECTOR Management For For
1. 2 ELECT R. JAMES GREEN AS A DIRECTOR Management For For
1. 3 ELECT PETER GYENES AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007. Management For For
3 APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/23/2007
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA BEACH LIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TARR, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS LLP Management For For
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ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/15/2007
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFF A. STEVENS AS A DIRECTOR Management For For
1. 2 ELECT RALPH A. SCHMIDT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM D. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. Management For For
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Management For For
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Management For For
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. Management For For
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. Management For For
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. Management For For
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Management For For
8 ELECTION OF DIRECTOR: WENDY E. LANE. Management For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. Management For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Management For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Management For For
12 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 01/09/2007
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/24/2007
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT BRUCE K. CROWTHER AS A DIRECTOR Management For For
1. 3 ELECT BERT A. GETZ, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES B. MCCARTHY AS A DIRECTOR Management For For
1. 5 ELECT ALBIN F. MOSCHNER AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. NEIS AS A DIRECTOR Management For For
1. 7 ELECT INGRID S. STAFFORD AS A DIRECTOR Management For For
1. 8 ELECT EDWARD J. WEHMER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: 04/26/2007
TICKER: WYN     SECURITY ID: 98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RT. HON BRIAN MULRONEY AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL H. WARGOTZ AS A DIRECTOR Management For Withhold
2 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YRC WORLDWIDE INC.
MEETING DATE: 05/17/2007
TICKER: YRCW     SECURITY ID: 984249102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CASSANDRA C. CARR AS A DIRECTOR Management For For
1. 2 ELECT HOWARD M. DEAN AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
1. 4 ELECT DENNIS E. FOSTER AS A DIRECTOR Management For For
1. 5 ELECT JOHN C. MCKELVEY AS A DIRECTOR Management For For
1. 6 ELECT PHILLIP J. MEEK AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. TRUBECK AS A DIRECTOR Management For For
1. 8 ELECT CARL W. VOGT AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For For
2 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZENITH NATIONAL INSURANCE CORP.
MEETING DATE: 05/24/2007
TICKER: ZNT     SECURITY ID: 989390109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAX M. KAMPELMAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. MILLER AS A DIRECTOR Management For For
1. 3 ELECT LEON E. PANETTA AS A DIRECTOR Management For For
1. 4 ELECT CATHERINE B. REYNOLDS AS A DIRECTOR Management For For
1. 5 ELECT ALAN I. ROTHENBERG AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM S. SESSIONS AS A DIRECTOR Management For For
1. 7 ELECT GERALD TSAI, JR. AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL WM. ZAVIS AS A DIRECTOR Management For For
1. 9 ELECT STANLEY R. ZAX AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer