UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-8411
THE JAMES ADVANTAGE FUNDS
(Exact name of registrant as specified in charter)
1349 Fairground Road, Beavercreek, Ohio 45385
(Address of principal executive offices) (Zip code)
Barry R. James
P.O. Box 8
Alpha, Ohio 45301
(Name and address of agent for service)
Registrant’s telephone number, including area code: (937) 426-7640
Date of fiscal year end: June 30
Date of reporting period: July 1, 2010 - June 30, 2011
Item 1. Proxy Voting Record
ACCOUNT NAME: THE GOLDEN RAINBOW FUND
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB
CUSIP: 09062X103
MEETING DATE: 2011-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 1
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDECS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE BUCKLE, INC.
TICKER: BKE
CUSIP: 118440106
MEETING DATE: 2011-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. HIRSCHFELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: K. RHOADS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. SHADA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. FAIRFIELD
VOTED WITH MANAGEMENT: Yes
Page 2
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. HOBERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. PEETZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. HUSS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS 2011 MANAGEMENT INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE PERFORMANCE-BASED AWARDS GRANTED PURSUANT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2011-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: FREDERICK G. SMITH
VOTED WITH MANAGEMENT: No
Page 3
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: J. DUNCAN SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT E. SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BASIL A. THOMAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE E. MCCANNA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL C. KEITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN R. LEADER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2011-06-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.F. CARPENTER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. EVANS
VOTED WITH MANAGEMENT: Yes
Page 4
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL P. HALEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE (NON-BINDING) ON THE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN
CUSIP: 25179M103
MEETING DATE: 2011-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. HENRY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. HILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL M. KANOVSKY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. MOSBACHER, JR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. LARRY NICHOLS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUANE C. RADTKE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY P. RICCIARDELLO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN RICHELS
VOTED WITH MANAGEMENT: Yes
Page 5
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMEND AND RESTATE THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL FOR SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ
CUSIP: 549271104
MEETING DATE: 2011-06-09
PROPOSAL: ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE HATHAWAY INC., OHIO MERGER SUB, INC., AND THE LUBRIZOL CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DOLLAR TREE, INC.
TICKER: DLTR
CUSIP: 256746108
MEETING DATE: 2011-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MACON F. BROCK, JR.
VOTED WITH MANAGEMENT: Yes
Page 6
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANNE CITRINO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. WHIDDON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL AND ADOPTION OF THE OMNIBUS INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE
CUSIP: Y2187A101
MEETING DATE: 2011-06-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS P. HAENSEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEXIS P. ZOULLAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 7
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY
CUSIP: 035710409
MEETING DATE: 2011-06-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 2,000,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD WILL NOT BE COUNTED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD WILL NOT BE COUNTED
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NOT VALID-VOTING ON THIS PROPOSAL HAS ALREADY CLOSED. ANY VOTES ON THIS PROPOSAL GOING FORWARD WILL NOT BE COUNTED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR
CUSIP: 031652100
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. KIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH T. JOYCE
VOTED WITH MANAGEMENT: Yes
Page 8
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER A. CAROLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WINSTON J. CHURCHILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. KIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. OSBORNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONG HYUN PARK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES W. ZUG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: COTT CORPORATION
TICKER: COT
CUSIP: 22163N106
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK BENADIBA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE A. BURNETT
VOTED WITH MANAGEMENT: Yes
Page 9
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY FOWDEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID T. GIBBONS
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEPHEN H. HALPERIN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BETTY JANE HESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY MONAHAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARIO PILOZZI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW PROZES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC ROSENFELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GRAHAM SAVAGE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTTS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 10
ISSUER: BROOKFIELD PROPERTIES CORPORATION
TICKER: BPO
CUSIP: 112900105
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE SPECIAL RESOLUTION TO CHANGE THE NAME OF THE CORPORATION TO "BROOKFIELD OFFICE PROPERTIES INC.", AS MORE PARTICULARLY DESCRIBED IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR DATED MARCH 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. GORDON E. ARNELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. WILLIAM T. CAHILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. RICHARD B. CLARK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. JACK L. COCKWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. J. BRUCE FLATT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. MICHAEL HEGARTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. F. ALLAN MCDONALD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. ALLAN S. OLSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. ROBERT L. STELZL
VOTED WITH MANAGEMENT: Yes
Page 11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MS. DIANA L. TAYLOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. JOHN E. ZUCCOTTI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CSX CORPORATION
TICKER: CSX
CUSIP: 126408103
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK
CUSIP: 165303108
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. BRESNAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL P. MCMASTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. MOORE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DIANNA F. MORGAN
VOTED WITH MANAGEMENT: Yes
Page 13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. SCHIMKAITIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FRESH DEL MONTE PRODUCE INC.
TICKER: FDP
CUSIP: G36738105
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AND ADOPT THE COMPANYS FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010 OF US$0.05 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 18, 2011 TO BE PAID ON JUNE 10, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 14
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS 2011 OMNIBUS SHARE INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP
CUSIP: 032037103
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM K. LIEBERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN E. PAUL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.H. PFORZHEIMER, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, IN A NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMPCO-PITTSBURGH CORPORATION 2011 OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 15
ISSUER: APACHE CORPORATION
TICKER: APA
CUSIP: 037411105
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF ERNST & YOUNG AS APACHES INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF APACHES NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF APACHES NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO APACHES RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO APACHES RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF APACHES 2011 OMNIBUS EQUITY COMPENSATION PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DTE ENERGY COMPANY
TICKER: DTE
CUSIP: 233331107
MEETING DATE: 2011-05-05
Page 16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LILLIAN BAUDER*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. FRANK FOUNTAIN, JR.*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MURRAY*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSUE ROBLES, JR.*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. VANDENBERGHE*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. BRANDON**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL REGARDING EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL REGARDING FREQUENCY OF EXECUTIVE COMPENSATION VOTES
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL REGARDING BOARD DECLASSIFICATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX
CUSIP: 651290108
MEETING DATE: 2011-05-05
Page 17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 18
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: No
ISSUER: MYLAN INC.
TICKER: MYL
CUSIP: 628530107
MEETING DATE: 2011-05-06
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. COURY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY L. PIATT, C.P.A.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HEATHER BRESCH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WENDY CAMERON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. CINDRICH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL DIMICK, C.P.A.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS J. LEECH, C.P.A
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH C. MAROON, MD
VOTED WITH MANAGEMENT: Yes
Page 19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK W. PARRISH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.B. TODD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.L. VANDERVEEN PHD RPH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CUMMINS INC.
TICKER: CMI
CUSIP: 231021106
MEETING DATE: 2011-05-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR
CUSIP: 237266101
MEETING DATE: 2011-05-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG
CUSIP: 025932104
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CRAIG LINDNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH C. AMBRECHT
VOTED WITH MANAGEMENT: Yes
Page 22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE H. EMMERICH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. EVANS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY S. JACOBS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY G. JOSEPH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM W. VERITY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN I. VON LEHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE CO-CEO EQUITY BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ANNUAL SENIOR EXECUTIVE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT MATTERS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
Page 23
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING BOARD COMPOSITION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF
CUSIP: 14040H105
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONES 2010 NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DOUGLAS CAMPBELL
VOTED WITH MANAGEMENT: Yes
Page 24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. CAROL A. CARTWRIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. MOONEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP
CUSIP: 899896104
MEETING DATE: 2011-05-11
Page 25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE COMPANYS EXECUTIVE COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPANYS EXECUTIVE COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: BCE INC.
TICKER: BCE
CUSIP: 05534B760
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B.K. ALLEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. BERARD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.A. BRENNEMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. BROCHU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.E. BROWN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G.A. COPE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A.S. FELL
VOTED WITH MANAGEMENT: Yes
Page 27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: E.C. LUMLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.C. ONEILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.C. SIMMONDS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. TAYLOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P.R. WEISS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CRITICAL MASS OF QUALIFIED WOMEN ON BOARD.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: EQUITY RATIO.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADDITIONAL INFORMATION ON COMPARATOR GROUPS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR
CUSIP: 32054K103
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: L. PETER SHARPE*
VOTED WITH MANAGEMENT: Yes
Page 28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE W. DUNCAN**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN W. LYNCH**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE ARTICLES OF AMENDMENT TO THE COMPANYS CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE FIRST INDUSTRIAL REALTY TRUST, INC. 2011 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO INDICATE, ON AN ADVISORY (I.E. NON-BINDING) BASIS, THE FREQUENCY WITH WHICH THE COMPANY STOCKHOLDERS WOULD LIKE TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FORD MOTOR COMPANY
TICKER: F
CUSIP: 345370860
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 30
PROPOSAL: SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RELATING TO DISCLOSURE OF THE COMPANYS POLITICAL CONTRIBUTIONS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANYS OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
PROPOSAL: RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII
CUSIP: 76009N100
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
Page 31
ISSUER: GENCO SHIPPING & TRADING LTD
TICKER: GNK
CUSIP: Y2685T107
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER C. GEORGIOPOULOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN A. KAPLAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING, ADVISORY RESOLUTION REGARDING COMPENSATION OF GENCOS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA
CUSIP: 00739W107
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. WEBSTER IV
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. CHAPMAN, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TONY S. COLLETTI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH E. COMPTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: GARDNER G. COURSON
VOTED WITH MANAGEMENT: No
Page 32
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY T. GRANT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. HANNAH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D.A. LANGFORD, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.P. OSHAUGHNESSY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. OLIN NISBET
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO INDICATE, BY NON-BINDING VOTE, HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: DINEEQUITY INC
TICKER: DIN
CUSIP: 254423106
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL S. GORDON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY A. KAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIA A. STEWART
VOTED WITH MANAGEMENT: Yes
Page 33
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE OF THE ADOPTION OF THE DINEEQUITY, INC. 2011 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CENTURYLINK, INC.
TICKER: CTL
CUSIP: 156700106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA BOULET
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER C. BROWN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. GEPHARDT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. MCCRAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. ROBERTS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 34
PROPOSAL: APPROVE OUR 2011 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC
CUSIP: 171798101
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE CIMAREX ENERGY CO. 2011 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 35
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO
CUSIP: 219023108
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. ALMEIDA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY B. KENNY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES M. RINGLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANYS "NAMED EXECUTIVE OFFICERS."
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANYS "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANYS OPERATIONS IN 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG
CUSIP: 30239F106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROGER K. BROOKS
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY L. CHICOINE
VOTED WITH MANAGEMENT: Yes
Page 36
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIM H. GILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. HANSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. HOHMANN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. LARSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD W. MEHRER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. WALKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO A VOTE OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS
CUSIP: 35952W103
MEETING DATE: 2011-05-18
Page 37
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORMAN L. BRYAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. POMPEO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE 2010 EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC
CUSIP: 666807102
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 38
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
Page 39
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PAUL H. ONEILL
VOTED WITH MANAGEMENT: No
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO, OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD
CUSIP: 257867101
MEETING DATE: 2011-05-19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 40
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE COMPANYS AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE PAPER PURCHASING POLICY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER ACTION BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
Page 41
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS
CUSIP: 45774N108
MEETING DATE: 2011-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY CAPPELINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMADO CAVAZOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDOLPH GRESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA MYRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN OSAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN STEITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN M. ZIDE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPENSATION OF NAMED EXECUTIVES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF NAMED EXECUTIVES
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: MACY’S INC.
TICKER: M
CUSIP: 55616P104
MEETING DATE: 2011-05-20
Page 42
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN F. BOLLENBACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEIRDRE P. CONNELLY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MEYER FELDBERG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SARA LEVINSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY J. LUNDGREN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH NEUBAUER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. PICHLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOYCE M. ROCHE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG E. WEATHERUP
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARNA C. WHITTINGTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSED APPROVAL OF AN AMENDMENT OF THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 43
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI
CUSIP: 032359309
MEETING DATE: 2011-05-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD T. DECARLO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN C. FISCH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ABRAHAM GULKOWITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: GEORGE KARFUNKEL
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL KARFUNKEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY J. MILLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY D. ZYSKIND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECS COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE 2011 ANNUAL MEETING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 44
PROPOSAL: ADVISORY, NON-BINDING RESOLUTION TO RECOMMEND THE FREQUENCY (WHETHER TRIENNIAL, BIENNIAL OR ANNUAL) WITH WHICH STOCKHOLDERS OF THE COMPANY WILL BE ENTITLED TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: MERCK & CO., INC.
TICKER: MRK
CUSIP: 58933Y105
MEETING DATE: 2011-05-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 45
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CHEVRON CORPORATION
TICKER: CVX
CUSIP: 166764100
MEETING DATE: 2011-05-25
Page 46
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 47
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HUMAN RIGHTS COMMITTEE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: GUIDELINES FOR COUNTRY SELECTION.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FINANCIAL RISKS FROM CLIMATE CHANGE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HYDRAULIC FRACTURING.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: OFFSHORE OIL WELLS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM
CUSIP: 30231G102
MEETING DATE: 2011-05-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.J. BOSKIN
VOTED WITH MANAGEMENT: Yes
Page 48
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P. BRABECK-LETMATHE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: L.R. FAULKNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.S. FISHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: K.C. FRAZIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.W. GEORGE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.C. NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S.J. PALMISANO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S.S REINEMUND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.W. TILLERSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: E.E. WHITACRE, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 49
PROPOSAL: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57)
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: INDEPENDENT CHAIRMAN (PAGE 58)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF EEO POLICY (PAGE 61)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: POLICY ON WATER (PAGE 62)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REPORT ON CANADIAN OIL SANDS (PAGE 64)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REPORT ON NATURAL GAS PRODUCTION (PAGE 65)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REPORT ON ENERGY TECHNOLOGY (PAGE 67)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: GREENHOUSE GAS EMISSIONS GOALS (PAGE 68)
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: ONEOK, INC.
TICKER: OKE
CUSIP: 682680103
MEETING DATE: 2011-05-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 50
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DEC 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: UNUM GROUP
TICKER: UNM
CUSIP: 91529Y106
MEETING DATE: 2011-05-25
Page 51
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO INDICATE, ON AN ADVISORY BASIS, THAT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION BE HELD EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE UNUM EUROPEAN HOLDING COMPANY LIMITED SAVINGS-RELATED SHARE OPTION SCHEME 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BJ’S WHOLESALE CLUB, INC.
TICKER: BJ
CUSIP: 05548J106
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 52
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING BIRD WELFARE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI
CUSIP: 384313102
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDY W. CARSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY B. CRANSTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAROLD E. LAYMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FERRELL P. MCCLEAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NATHAN MILIKOWSKY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL C. NAHL
VOTED WITH MANAGEMENT: Yes
Page 53
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN R. SHAWLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG S. SHULAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, HOW FREQUENTLY WE WILL HAVE FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION - EVERY ONE, TWO OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NELNET, INC.
TICKER: NNI
CUSIP: 64031N108
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 54
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: IDT CORPORATION
TICKER: IDT
CUSIP: 448947507
MEETING DATE: 2011-04-04
PROPOSAL: AMEND & RESTATE SECOND RESTATED CERTIFICATE OF INCORPORATION TO A) EFFECT A CONVERSION AND RECLASSIFICATION OF EACH OUTSTANDING SHARE OF COMMON STOCK INTO ONE SHARE OF CLASS B COMMON STOCK; B) ELIMINATE COMMON STOCK & PROVISIONS RELATING THERETO; C) PROVIDE FOR CONVERSION OF CLASS A COMMON STOCK; D) REVISE PROVISION RELATING TO DIVIDENDS AND DISTRIBUTIONS OF CASH AND PROPERTY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM
CUSIP: 651639106
MEETING DATE: 2011-04-19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 55
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG
CUSIP: 693506107
MEETING DATE: 2011-04-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN F. ANGEL
VOTED WITH MANAGEMENT: Yes
Page 56
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HUGH GRANT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHELE J. HOOPER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT MEHRABIAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND THE FREQUENCY OF APPROVING EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI
CUSIP: 84470P109
MEETING DATE: 2011-04-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAM DAWSON
VOTED WITH MANAGEMENT: Yes
Page 57
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELVIN B. LOVELADY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SHEEHY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PRESTON L. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE ANDERSON, M.D.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PIERRE DE WET
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: SEABOARD CORPORATION
TICKER: SEB
CUSIP: 811543107
MEETING DATE: 2011-04-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEVEN J. BRESKY
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. ADAMSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. BAENA
VOTED WITH MANAGEMENT: Yes
Page 58
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. RODRIGUES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: EDWARD I. SHIFMAN, JR.
VOTED WITH MANAGEMENT: No
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP
CUSIP: 025537101
MEETING DATE: 2011-04-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 59
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: FMC CORPORATION
TICKER: FMC
CUSIP: 302491303
MEETING DATE: 2011-04-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 60
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM
CUSIP: 459200101
MEETING DATE: 2011-04-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 61
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 74)
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS POLICY (PAGES 74-75)
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76)
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
Page 62
ISSUER: BARRICK GOLD CORPORATION
TICKER: ABX
CUSIP: 067901108
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H.L. BECK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.W.D. BIRCHALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: D.J. CARTY
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: G. CISNEROS
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P.A. CROSSGROVE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.M. FRANKLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.B. HARVEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. MOYO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. MULRONEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. MUNK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P. MUNK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A.W. REGENT
VOTED WITH MANAGEMENT: Yes
Page 63
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: N.P. ROTHSCHILD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S.J. SHAPIRO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED WITH MANAGEMENT: Yes
Page 64
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXES NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PREFERRED FREQUENCY WITH WHICH DELUXE IS TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS IS EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD
CUSIP: 263534109
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 65
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON AMENDED EQUITY AND INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON SPECIAL SHAREOWNER MEETINGS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON GENETICALLY ENGINEERED SEED
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON EXECUTIVE COMPENSATION REPORT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: EATON CORPORATION
TICKER: ETN
CUSIP: 278058102
MEETING DATE: 2011-04-27
Page 66
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE
CUSIP: 668074305
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. ADIK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOROTHY M. BRADLEY
VOTED WITH MANAGEMENT: Yes
Page 67
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. LINN DRAPER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANA J. DYKHOUSE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIA L. JOHNSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP L. MASLOWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENTON LOUIS PEOPLES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT C. ROWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE COMPANYS AMENDED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED WITH MANAGEMENT: Yes
Page 68
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. SERVICE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: EDISON INTERNATIONAL
TICKER: EIX
CUSIP: 281020107
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 69
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 70
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT TO THE EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK
CUSIP: 529771107
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: PFIZER INC.
TICKER: PFE
CUSIP: 717081103
MEETING DATE: 2011-04-28
Page 71
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 72
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY INITIATIVES.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL PRICE RESTRAINTS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC
CUSIP: 779382100
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 73
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: AT&T INC.
TICKER: T
CUSIP: 00206R102
MEETING DATE: 2011-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 74
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE 2011 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: POLITICAL CONTRIBUTIONS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
Page 75
PROPOSAL: SPECIAL STOCKHOLDER MEETINGS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: WRITTEN CONSENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: CLECO CORPORATION
TICKER: CNL
CUSIP: 12561W105
MEETING DATE: 2011-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. MARKS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT T. RATCLIFF, SR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER M. SCOTT III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H.WALKER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATIONS BYLAWS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATIONS AMENDED AND RESTATED ARTICLES OF INCORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 76
ISSUER: NOBLE CORPORATION
TICKER: NE
CUSIP: H5833N103
MEETING DATE: 2011-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE J. CHAZEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON A. MARSHALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY P. RICCIARDELLO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 77
PROPOSAL: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM
CUSIP: 24522P103
MEETING DATE: 2011-03-07
PROPOSAL: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 24, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DEL MONTE FOODS COMPANY, BLUE ACQUISITION GROUP, INC., AND BLUE MERGER SUB INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: JOY GLOBAL INC.
TICKER: JOYG
CUSIP: 481165108
MEETING DATE: 2011-03-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN L. GERARD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN NILS HANSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEN C. JOHNSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GALE E. KLAPPA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD B. LOYND
VOTED WITH MANAGEMENT: Yes
Page 78
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P. ERIC SIEGERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. TATE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: OMNOVA SOLUTIONS INC.
TICKER: OMN
CUSIP: 682129101
MEETING DATE: 2011-03-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. MERRIMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. SEELBACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 79
PROPOSAL: APPROVAL OF THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: SYNNEX CORPORATION
TICKER: SNX
CUSIP: 87162W100
MEETING DATE: 2011-03-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DWIGHT STEFFENSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN MURAI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED BREIDENBACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATTHEW MIAU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY QUESNEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES VAN HORNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUANE ZITZNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREA ZULBERTI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN AMENDMENT TO OUR EXECUTIVE PROFIT SHARING PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 80
PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ
CUSIP: 428236103
MEETING DATE: 2011-03-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 81
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: INTEGRATED SILICON SOLUTION, INC.
TICKER: ISSI
CUSIP: 45812P107
MEETING DATE: 2011-02-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIMMY S.M. LEE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT D. HOWARTH
VOTED WITH MANAGEMENT: Yes
Page 82
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KONG YEU HAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL CHIEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JONATHAN KHAZAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEITH MCDONALD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN PLETCHER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE WOOLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN ZIMMERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2007 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING THE FREQUENCY OF VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT
CUSIP: 153527106
MEETING DATE: 2011-02-14
Page 83
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: WILLIAM E. BROWN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: BROOKS M PENNINGTON III
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. BALOUSEK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID N. CHICHESTER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALFRED A. PIERGALLINI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. RANELLI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CENTRAL GARDEN & PET COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RUDDICK CORPORATION
TICKER: RDK
CUSIP: 781258108
MEETING DATE: 2011-02-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. BELK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DERHAM CATO
VOTED WITH MANAGEMENT: Yes
Page 84
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS W. DICKSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E.S. HYNES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANNA SPANGLER NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BAILEY W. PATRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT H. SPILMAN, JR.
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAROLD C. STOWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ISAIAH TIDWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WARDEN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE VOTE APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2 OR 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 85
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO
CUSIP: 307000109
MEETING DATE: 2011-01-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK R. BERNSTEIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PAMELA L. DAVIES
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHARON ALLRED DECKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD C. DOLBY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN A. EISENBERG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HOWARD R. LEVINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE R. MAHONEY, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JAMES G. MARTIN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARVEY MORGAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE C. POND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASED AWARDS UNDER THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 86
PROPOSAL: RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR
CUSIP: 237266101
MEETING DATE: 2010-12-21
PROPOSAL: TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, FROM 100,000,000 TO 150,000,000.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM
CUSIP: 039483102
MEETING DATE: 2010-11-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 87
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADOPT STOCKHOLDERS PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
PROPOSAL: ADOPT STOCKHOLDERS PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI
CUSIP: 118255108
MEETING DATE: 2010-11-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEWIS E. HOLLAND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTOPHER J. MATULA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA B. WETHERELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AVNET, INC
TICKER: AVT
CUSIP: 053807103
MEETING DATE: 2010-11-05
Page 88
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELEANOR BAUM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. VERONICA BIGGINS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EHUD HOUMINER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK R. NOONAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: RAY M. ROBINSON
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. SCHUMANN III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. SULLIVAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY L. TOOKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROY VALLEE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AVNET 2010 STOCK COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: HI-TECH PHARMACAL CO., INC.
TICKER: HITK
CUSIP: 42840B101
MEETING DATE: 2010-11-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID S. SELTZER
VOTED WITH MANAGEMENT: Yes
Page 89
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: REUBEN SELTZER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN M. GOLDWYN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: YASHAR HIRSHAUT, M.D.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK VAN HULST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY J. PUGLISI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE W. SIMPSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND THE COMPANYS 2009 STOCK OPTION PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP, FORMERLY EISNER LLP, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC
CUSIP: 958102105
MEETING DATE: 2010-11-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 90
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: EBIX, INC.
TICKER: EBIX
CUSIP: 278715206
MEETING DATE: 2010-11-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HANS U. BENZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAVAN BHALLA
VOTED WITH MANAGEMENT: Yes
Page 91
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: NEIL D. ECKERT
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROLF HERTER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HANS UELI KELLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBIN RAINA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF CHERRY BEKAERT & HOLLAND, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE 2010 EBIX EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP
CUSIP: 028884104
MEETING DATE: 2010-10-20
PROPOSAL: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 7, 2010, AS AMENDED, BY AND AMONG THE DOCTORS COMPANY, RED HAWK ACQUISITION CORP. AND THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO GRANT AUTHORITY TO THE NAMED PROXIES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: SPDR ETF
TICKER: BWZ
CUSIP: 78464A334
MEETING DATE: 2010-09-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK NESVET*
VOTED WITH MANAGEMENT: Yes
Page 92
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID M. KELLY*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BONNY EUGENIA BOATMAN*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DWIGHT D. CHURCHILL*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL G. VERBONCOEUR*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JAMES E. ROSS**
VOTED WITH MANAGEMENT: No
PROPOSAL: TO APPROVE A "MANAGER OF MANAGERS" STRUCTURE FOR ALL SPDR FUNDS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: PURCHASING AND SELLING REAL ESTATE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: ISSUING SENIOR SECURITIES AND BORROWING MONEY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: MAKING LOANS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: PURCHASING AND SELLING COMMODITIES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR GROUP OF INDUSTRIES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 93
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: UNDERWRITING ACTIVITIES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: UPDATE AND STANDARDIZE THE SPDR FUNDS FUNDAMENTAL POLICIES REGARDING: ELIMINATING OUTDATED FUNDAMENTAL INVESTMENT POLICIES NOT REQUIRED BY LAW.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE
CUSIP: 096761101
MEETING DATE: 2010-09-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO REDUCE THE STOCKHOLDER APPROVAL THRESHOLD TO AMEND SECTION 3.01 OF OUR BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A SIMPLE MAJORITY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE 2010 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FIRSTENERGY CORP.
TICKER: FE
CUSIP: 337932107
MEETING DATE: 2010-09-14
Page 94
PROPOSAL: AUTHORIZE AND APPROVE THE ISSUANCE OF SHARES OF FIRSTENERGY CORP. COMMON STOCK PURSUANT TO, AND THE OTHER TRANSACTIONS CONTEMPLATED BY, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2010, AS AMENDED AS OF JUNE 4, 2010, BY AND AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB, INC. AND ALLEGHENY ENERGY, INC., AS IT MAY BE FURTHER AMENDED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADOPT THE AMENDMENT TO FIRSTENERGY CORP.S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 375,000,000 TO 490,000,000
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE AND APPROVE THE SHARE ISSUANCE AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT OR ADOPT THE CHARTER AMENDMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: KINROSS GOLD CORPORATION
TICKER: KGC
CUSIP: 496902404
MEETING DATE: 2010-09-15
PROPOSAL: WITHOUT LIMITING THE GENERAL POWERS HEREBY CONFERRED, YOU HEREBY DIRECT YOUR PROXYHOLDER TO VOTE YOUR KINROSS COMMON SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM IN RESPECT OF THE ORDINARY RESOLUTION SET OUT IN SCHEDULE A TO THE INFORMATION CIRCULAR OF KINROSS DATED AUGUST 16, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NIKE, INC.
TICKER: NKE
CUSIP: 654106103
MEETING DATE: 2010-09-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JILL K. CONWAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN B. GRAF, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN C. LECHLEITER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHYLLIS M. WISE
VOTED WITH MANAGEMENT: Yes
Page 95
PROPOSAL: TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE AND AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM
CUSIP: 24522P103
MEETING DATE: 2010-09-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE DEL MONTE FOODS COMPANY CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL MONTE FOODS COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY 1, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG
CUSIP: 205887102
MEETING DATE: 2010-09-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MOGENS C. BAY
VOTED WITH MANAGEMENT: Yes
Page 96
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN G. BUTLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN F. GOLDSTONE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOIE A. GREGOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAJIVE JOHRI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: W.G. JURGENSEN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. LENNY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH ANN MARSHALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY M. RODKIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW J. SCHINDLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH E. STINSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BIOVAIL CORPORATION
TICKER: BVF
CUSIP: 09067J109
MEETING DATE: 2010-09-27
Page 97
PROPOSAL: THE RESOLUTION TO AUTHORIZE BIOVAIL CORPORATION ("BIOVAIL") TO ISSUE SUCH NUMBER OF COMMON SHARES IN THE CAPITAL OF BIOVAIL AS IS NECESSARY TO COMPLETE THE MERGER WITH VALEANT PHARMACEUTICALS INTERNATIONAL ("VALEANT"), BEING 1.7809 BIOVAIL COMMON SHARES FOR EACH SHARE OF VALEANT COMMON STOCK, AND SUCH OTHER COMMON SHARES IN THE CAPITAL OF BIOVAIL AS CONTEMPLATED BY THE MERGER AGREEMENT DATED AS OF JUNE 20, 2010 AMONG VALEANT, BIOVAIL, BIOVAIL AMERICAS CORP. AND BEACH MERGER CORP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE OF BIOVAIL TO CHANGE THE NAME OF BIOVAIL FROM "BIOVAIL CORPORATION" TO "VALEANT PHARMACEUTICALS INTERNATIONAL, INC.", THE FULL TEXT OF WHICH RESOLUTION IS ATTACHED AS ANNEX E TO THE MANAGEMENT PROXY CIRCULAR AND JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI
CUSIP: 896818101
MEETING DATE: 2010-09-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL BOURGON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELMER L. DOTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RALPH E. EBERHART
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. GOZON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLAUDE F. KRONK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM J. PALMER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. SILVESTRI
VOTED WITH MANAGEMENT: Yes
Page 98
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE SIMPSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPHS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BRISTOW GROUP INC.
TICKER: BRS
CUSIP: 110394103
MEETING DATE: 2010-08-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS N. AMONETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN J. CANNON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM E. CHILES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. FLICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: IAN A. GODDEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS C. KNUDSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JOHN M. MAY
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE H. STOVER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEN C. TAMBLYN
VOTED WITH MANAGEMENT: Yes
Page 99
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. WYATT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS 2007 LONG TERM INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC
CUSIP: 205363104
MEETING DATE: 2010-08-09
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: IRVING W. BAILEY, II
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID J. BARRAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN L. BAUM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY F. CHASE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUDITH R. HABERKORN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. LAPHEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: F. WARREN MCFARLAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHONG SUP PARK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS H. PATRICK
VOTED WITH MANAGEMENT: Yes
Page 100
PROPOSAL: APPROVAL OF AMENDMENTS TO RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY
CUSIP: 67611V101
MEETING DATE: 2010-08-09
PROPOSAL: TO (I) APPROVE THE MERGER (THE "MERGER") OF GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF GENTIVA HEALTH SERVICES, INC. ("GENTIVA"), WITH AND INTO ODYSSEY, RESULTING IN ODYSSEY BECOMING A WHOLLY-OWNED SUBSIDIARY OF GENTIVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AMONG ODYSSEY, GENTIVA AND GTO ACQUISITION CORP., AND (II) ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CENTURYLINK, INC.
TICKER: CTL
CUSIP: 156700106
MEETING DATE: 2010-08-24
PROPOSAL: A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF CENTURYLINK COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG QWEST COMMUNICATIONS INTERNATIONAL INC., THE COMPANY, AND SB44 ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN COMPANY IN CONNECTION WITH THE MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 101
ISSUER: VENOCO, INC.
TICKER: VQ
CUSIP: 92275P307
MEETING DATE: 2010-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY M. MARQUEZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. SNELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE BUCKLE, INC.
TICKER: BKE
CUSIP: 118440106
MEETING DATE: 2010-06-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. HIRSCHFELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. HIRSCHFELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: K. RHOADS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: K. RHOADS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. SHADA
VOTED WITH MANAGEMENT: Yes
Page 102
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. SHADA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. FAIRFIELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. FAIRFIELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. HOBERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. HOBERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. PEETZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. PEETZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. HUSS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. HUSS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 103
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS 2010 MANAGEMENT INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS 2010 MANAGEMENT INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE PERFORMANCE-BASED AWARDS GRANTED PURSUANT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE PERFORMANCE-BASED AWARDS GRANTED PURSUANT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC
CUSIP: 302563101
MEETING DATE: 2010-06-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN K. ANDERSON, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.C. HARDEN, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. RICH
VOTED WITH MANAGEMENT: Yes
Page 104
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN D. RUFFIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO THE OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WAL-MART STORES, INC.
TICKER: WMT
CUSIP: 931142103
MEETING DATE: 2010-06-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
Page 105
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2010
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN 2000, AS AMENDED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: GENDER IDENTITY NON-DISCRIMINATION POLICY
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
Page 106
PROPOSAL: POLITICAL CONTRIBUTIONS REPORT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SPECIAL SHAREOWNER MEETINGS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
PROPOSAL: POULTRY SLAUGHTER
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: LOBBYING PRIORITIES REPORT
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB
CUSIP: 403777105
MEETING DATE: 2010-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BLAIR W. LAMBERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BLAIR W. LAMBERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. LYLE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. LYLE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT A. RYLES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT A. RYLES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANYS COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANYS COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 107
PROPOSAL: ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2010-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY T. BIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY T. BIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEWITT EZELL, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEWITT EZELL, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 108
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN
CUSIP: 25179M103
MEETING DATE: 2010-06-09
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN RICHELS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF THE COMPANYS INDEPENDENT AUDITORS FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADOPT SIMPLE MAJORITY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS
CUSIP: 45774N108
MEETING DATE: 2010-06-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY CAPPELINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY CAPPELINE
VOTED WITH MANAGEMENT: Yes
Page 109
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMADO CAVAZOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMADO CAVAZOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDOLPH GRESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDOLPH GRESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA MYRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA MYRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN OSAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN OSAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN STEITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN STEITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEPHEN M. ZIDE
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEPHEN M. ZIDE
VOTED WITH MANAGEMENT: No
PROPOSAL: RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 110
PROPOSAL: RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2010 EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2010 EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERISAFE, INC.
TICKER: AMSF
CUSIP: 03071H100
MEETING DATE: 2010-06-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP A. GARCIA*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JARED A. MORRIS**
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL PHILLIPS**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SEAN M. TRAYNOR**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION TO REFLECT CHANGES IN TEXAS LAW.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION TO REDUCE AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 111
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI
CUSIP: 049079205
MEETING DATE: 2010-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MARTIN L. BUDD
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: THOMAS V. CUNNINGHAM
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. FLYNN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: CORNELIUS B. PRIOR, JR.
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MICHAEL T. PRIOR
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. ROESSLEIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN A. SCHUCHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ONEBEACON INSURANCE GROUP, LTD.
TICKER: OB
CUSIP: G67742109
MEETING DATE: 2010-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LOIS W. GRADY
VOTED WITH MANAGEMENT: Yes
Page 112
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: T. MICHAEL MILLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LOWNDES A. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENT D. URNESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DOLLAR TREE, INC.
TICKER: DLTR
CUSIP: 256746108
MEETING DATE: 2010-06-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. RAY COMPTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. RAY COMPTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CONRAD M. HALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CONRAD M. HALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEMUEL E. LEWIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEMUEL E. LEWIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BOB SASSER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BOB SASSER
VOTED WITH MANAGEMENT: Yes
Page 113
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR
CUSIP: 402635304
MEETING DATE: 2010-06-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MIKE LIDDELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD L. DILLINGHAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID L. HOUSTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES D. PALM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT E. STRELLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG
CUSIP: 037598109
MEETING DATE: 2010-06-23
Page 114
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEROME L. DAVIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEROME L. DAVIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD V. REYNOLDS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD V. REYNOLDS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BEST BUY CO., INC.
TICKER: BBY
CUSIP: 086516101
MEETING DATE: 2010-06-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LISA M. CAPUTO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN J. DUNN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KATHY J. HIGGINS VICTOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGELIO M. REBOLLEDO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GERARD R. VITTECOQ
VOTED WITH MANAGEMENT: Yes
Page 115
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 116
ACCOUNT NAME: JAMES MID-CAP FUND
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2011-06-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.F. CARPENTER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. EVANS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL P. HALEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE (NON-BINDING) ON THE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ
CUSIP: 549271104
MEETING DATE: 2011-06-09
PROPOSAL: ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE HATHAWAY INC., OHIO MERGER SUB, INC., AND THE LUBRIZOL CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT
CUSIP: 981475106
MEETING DATE: 2011-06-10
Page 1
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL H. STEBBINS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. KASBAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEN BAKSHI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. KASSAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MYLES KLEIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L. MANLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. THOMAS PRESBY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN K. RODDENBERRY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: JARDEN CORPORATION
TICKER: JAH
CUSIP: 471109108
MEETING DATE: 2011-06-13
Page 2
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. GRANT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. HECKMANN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: IRWIN D. SIMON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: DOLLAR TREE, INC.
TICKER: DLTR
CUSIP: 256746108
MEETING DATE: 2011-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MACON F. BROCK, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANNE CITRINO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. WHIDDON
VOTED WITH MANAGEMENT: Yes
Page 3
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL AND ADOPTION OF THE OMNIBUS INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: VERIFONE SYSTEMS, INC.
TICKER: PAY
CUSIP: 92342Y109
MEETING DATE: 2011-06-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT W. ALSPAUGH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS G. BERGERON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. LESLIE G. DENEND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEX W. HART
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT B. HENSKE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. MCGINN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EITAN RAFF
VOTED WITH MANAGEMENT: Yes
Page 4
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES R. RINEHART
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY E. STIEFLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE CERTAIN AMENDMENTS TO THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER CHANGES THEREUNDER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDED AND RESTATED VERIFONE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW
CUSIP: 042735100
MEETING DATE: 2011-05-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL W. DUVAL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP K. ASHERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GAIL E. HAMILTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN N. HANSON
VOTED WITH MANAGEMENT: Yes
Page 5
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD S. HILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.F. (FRAN) KEETH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW C. KERIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. LONG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN C. PATRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY W. PERRY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JOHN C. WADDELL
VOTED WITH MANAGEMENT: No
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROWS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR
CUSIP: 031652100
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. KIM
VOTED WITH MANAGEMENT: Yes
Page 6
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH T. JOYCE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER A. CAROLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WINSTON J. CHURCHILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. KIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. OSBORNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONG HYUN PARK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES W. ZUG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF
CUSIP: 459506101
MEETING DATE: 2011-05-03
Page 7
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 8
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANYS EXECUTIVE OFFICERS IN 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: DOMTAR CORPORATION
TICKER: UFS
CUSIP: 257559203
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 9
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY-WHEN-ON-PAY-AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DTE ENERGY COMPANY
TICKER: DTE
CUSIP: 233331107
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LILLIAN BAUDER*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. FRANK FOUNTAIN, JR.*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. MURRAY*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSUE ROBLES, JR.*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. VANDENBERGHE*
VOTED WITH MANAGEMENT: Yes
Page 10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. BRANDON**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL REGARDING EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL REGARDING FREQUENCY OF EXECUTIVE COMPENSATION VOTES
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL REGARDING BOARD DECLASSIFICATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX
CUSIP: 651290108
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: No
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX
CUSIP: 844895102
MEETING DATE: 2011-05-05
Page 12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT L. BOUGHNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. CHESTNUT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN C. COMER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEROY C. HANNEMAN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. MAFFIE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANNE L. MARIUCCI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. MELARKEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY W. SHAW
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. RANDALL THOMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS A. THOMAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRENCE L. WRIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 13
PROPOSAL: TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE TIMKEN COMPANY
TICKER: TKR
CUSIP: 887389104
MEETING DATE: 2011-05-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. BALLBACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP R. COX
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WARD J. TIMKEN, JR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG
CUSIP: 025932104
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER
VOTED WITH MANAGEMENT: Yes
Page 14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CRAIG LINDNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH C. AMBRECHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE H. EMMERICH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. EVANS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY S. JACOBS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY G. JOSEPH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM W. VERITY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN I. VON LEHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE CO-CEO EQUITY BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ANNUAL SENIOR EXECUTIVE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 15
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT MATTERS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING BOARD COMPOSITION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DOUGLAS CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. CAROL A. CARTWRIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. MOONEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED WITH MANAGEMENT: Yes
Page 16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP
CUSIP: 899896104
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE COMPANYS EXECUTIVE COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPANYS EXECUTIVE COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH
CUSIP: G30397106
MEETING DATE: 2011-05-11
Page 18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. BOLINDER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN FLEMING CABRERA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT D. MOORE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRENDAN R. ONEILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. SPASS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID CASH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN V. DEL COL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. JEWETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN BARLOW
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. BOLINDER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID CASH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SIMON MINSHALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRENDAN R. ONEILL
VOTED WITH MANAGEMENT: Yes
Page 19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN BARLOW
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. BOLINDER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID CASH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SIMON MINSHALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRENDAN R. ONEILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE COMPANYS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO AN ADVISORY VOTE OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND THE COMPANYS EMPLOYEE SHARE PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII
CUSIP: 76009N100
MEETING DATE: 2011-05-12
Page 20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH
CUSIP: 203668108
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL OF THE 2009 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED MARCH 18, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CENTURYLINK, INC.
TICKER: CTL
CUSIP: 156700106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA BOULET
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER C. BROWN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. GEPHARDT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. MCCRAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. ROBERTS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 22
PROPOSAL: APPROVE OUR 2011 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC
CUSIP: 171798101
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE CIMAREX ENERGY CO. 2011 EQUITY INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 23
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PAUL H. ONEILL
VOTED WITH MANAGEMENT: No
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO, OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD
CUSIP: 257867101
MEETING DATE: 2011-05-19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE COMPANYS AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE PAPER PURCHASING POLICY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
Page 25
PROPOSAL: STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER ACTION BY WRITTEN CONSENT.
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS
CUSIP: 125896100
MEETING DATE: 2011-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MERRIBEL S. AYRES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON E. BARFIELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN E. EWING
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. GABRYS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. JOOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP R. LOCHNER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. MONAHAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. RUSSELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH L. WAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. YASINSKY
VOTED WITH MANAGEMENT: Yes
Page 26
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE ON COAL.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: SILVER WHEATON CORP.
TICKER: SLW
CUSIP: 828336107
MEETING DATE: 2011-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER D. BARNES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE I. BELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE L. BRACK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. BROUGH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. PETER GILLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS M. HOLTBY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDUARDO LUNA
VOTED WITH MANAGEMENT: Yes
Page 27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WADE D. NESMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ENSCO PLC
TICKER: ESV
CUSIP: 29358Q109
MEETING DATE: 2011-05-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS REMUNERATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SPECIAL RESOLUTION REGARDING THE PAYMENT OF HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY AND CONFIRM THE ENTRY IN THE U.K. STATUTORY ACCOUNTS OF ENSCO PLC FOR THE YEAR ENDED 31 DECEMBER 2010 WHEREBY DISTRIBUTABLE PROFITS HAVE BEEN APPROPRIATED TO THE PAYMENT OF HISTORIC DIVIDENDS ON 18 JUNE 2010, 17 SEPTEMBER 2010 AND 17 DECEMBER 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A SPECIAL RESOLUTION REGARDING THE PAYMENT OF HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS IN RESPECT OF THE HISTORIC DIVIDENDS AND TO AUTHORIZE AN ASSOCIATED DEED OF RELEASE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON-BINDING ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, TWO YEARS OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: NELNET, INC.
TICKER: NNI
CUSIP: 64031N108
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ENSCO PLC
TICKER: ESV
CUSIP: 29358Q109
MEETING DATE: 2011-05-31
PROPOSAL: APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO AMERICAN DEPOSITARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2011 AND AS AMENDED ON MARCH 1, 2011, BY AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC., ENSCO INTERNATIONAL INCORPORATED AND ENSCO VENTURES LLC, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: SEABOARD CORPORATION
TICKER: SEB
CUSIP: 811543107
MEETING DATE: 2011-04-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEVEN J. BRESKY
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. ADAMSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS W. BAENA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. RODRIGUES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: EDWARD I. SHIFMAN, JR.
VOTED WITH MANAGEMENT: No
Page 30
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FMC CORPORATION
TICKER: FMC
CUSIP: 302491303
MEETING DATE: 2011-04-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2011-04-27
Page 31
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXES NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PREFERRED FREQUENCY WITH WHICH DELUXE IS TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS IS EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 32
ISSUER: ENERGEN CORPORATION
TICKER: EGN
CUSIP: 29265N108
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH W. DEWEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES T. MCMANUS, II
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID W. WILSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO AMEND STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE
CUSIP: 668074305
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. ADIK
VOTED WITH MANAGEMENT: Yes
Page 33
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOROTHY M. BRADLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. LINN DRAPER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANA J. DYKHOUSE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIA L. JOHNSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP L. MASLOWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENTON LOUIS PEOPLES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT C. ROWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE COMPANYS AMENDED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK
CUSIP: 529771107
MEETING DATE: 2011-04-28
Page 34
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC
CUSIP: 779382100
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 35
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM
CUSIP: 24522P103
MEETING DATE: 2011-03-07
PROPOSAL: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 24, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DEL MONTE FOODS COMPANY, BLUE ACQUISITION GROUP, INC., AND BLUE MERGER SUB INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: JOY GLOBAL INC.
TICKER: JOYG
CUSIP: 481165108
MEETING DATE: 2011-03-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN L. GERARD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN NILS HANSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEN C. JOHNSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GALE E. KLAPPA
VOTED WITH MANAGEMENT: Yes
Page 36
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD B. LOYND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: P. ERIC SIEGERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. SUTHERLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. TATE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RUDDICK CORPORATION
TICKER: RDK
CUSIP: 781258108
MEETING DATE: 2011-02-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. BELK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DERHAM CATO
VOTED WITH MANAGEMENT: Yes
Page 37
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS W. DICKSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E.S. HYNES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANNA SPANGLER NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BAILEY W. PATRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT H. SPILMAN, JR.
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAROLD C. STOWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ISAIAH TIDWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WARDEN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE VOTE APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2 OR 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 38
ISSUER: ASHLAND INC.
TICKER: ASH
CUSIP: 044209104
MEETING DATE: 2011-01-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2011 ASHLAND INC. INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: WHETHER THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC
CUSIP: 958102105
MEETING DATE: 2010-11-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 39
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI
CUSIP: 237194105
MEETING DATE: 2010-09-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEONARD L. BERRY
VOTED WITH MANAGEMENT: Yes
Page 40
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ODIE C. DONALD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER J. FRALEIGH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VICTORIA D. HARKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID H. HUGHES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. LEDSINGER JR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. LEWIS, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SENATOR CONNIE MACK III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW H. MADSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLARENCE OTIS, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL D. ROSE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARIA A. SASTRE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 41
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM
CUSIP: 24522P103
MEETING DATE: 2010-09-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE DEL MONTE FOODS COMPANY CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL MONTE FOODS COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY 1, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG
CUSIP: 205887102
MEETING DATE: 2010-09-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MOGENS C. BAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN G. BUTLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN F. GOLDSTONE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOIE A. GREGOR
VOTED WITH MANAGEMENT: Yes
Page 42
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RAJIVE JOHRI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: W.G. JURGENSEN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. LENNY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUTH ANN MARSHALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY M. RODKIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW J. SCHINDLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH E. STINSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BRISTOW GROUP INC.
TICKER: BRS
CUSIP: 110394103
MEETING DATE: 2010-08-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS N. AMONETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN J. CANNON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM E. CHILES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL A. FLICK
VOTED WITH MANAGEMENT: Yes
Page 43
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: IAN A. GODDEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS C. KNUDSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JOHN M. MAY
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE H. STOVER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEN C. TAMBLYN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. WYATT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANYS 2007 LONG TERM INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC
CUSIP: 205363104
MEETING DATE: 2010-08-09
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: IRVING W. BAILEY, II
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID J. BARRAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN L. BAUM
VOTED WITH MANAGEMENT: Yes
Page 44
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RODNEY F. CHASE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUDITH R. HABERKORN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL W. LAPHEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: F. WARREN MCFARLAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHONG SUP PARK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS H. PATRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENTS TO RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CENTURYLINK, INC.
TICKER: CTL
CUSIP: 156700106
MEETING DATE: 2010-08-24
PROPOSAL: A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF CENTURYLINK COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG QWEST COMMUNICATIONS INTERNATIONAL INC., THE COMPANY, AND SB44 ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 45
PROPOSAL: A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN COMPANY IN CONNECTION WITH THE MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q
CUSIP: 749121109
MEETING DATE: 2010-08-24
PROPOSAL: ADOPT AGREEMENT AND PLAN OF MERGER AMONG CENTURYLINK, INC., SB44 ACQUISITION COMPANY AND QWEST COMMUNICATIONS INTERNATIONAL INC., PURSUANT TO WHICH SB44 ACQUISITION COMPANY BE MERGED WITH AND INTO QWEST AND EACH OUTSTANDING SHARE OF COMMON STOCK OF QWEST BE CONVERTED INTO RIGHT TO RECEIVE 0.1664 SHARES OF COMMON STOCK OF CENTURYLINK, WITH CASH PAID IN LIEU OF FRACTIONAL SHARES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO VOTE UPON AN ADJOURNMENT OF THE QWEST SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: TIDEWATER INC.
TICKER: TDW
CUSIP: 886423102
MEETING DATE: 2010-07-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. JAY ALLISON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES C. DAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. DU MOULIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MORRIS E. FOSTER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. WAYNE LEONARD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON C. MADONNA
VOTED WITH MANAGEMENT: Yes
Page 46
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH H. NETHERLAND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. PATTAROZZI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS J. SUTTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: CINDY B. TAYLOR
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEAN E. TAYLOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACK E. THOMPSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2010-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY T. BIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEWITT EZELL, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 47
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ONEBEACON INSURANCE GROUP, LTD.
TICKER: OB
CUSIP: G67742109
MEETING DATE: 2010-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LOIS W. GRADY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: T. MICHAEL MILLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LOWNDES A. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENT D. URNESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DOLLAR TREE, INC.
TICKER: DLTR
CUSIP: 256746108
MEETING DATE: 2010-06-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. RAY COMPTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CONRAD M. HALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEMUEL E. LEWIS
VOTED WITH MANAGEMENT: Yes
Page 48
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BOB SASSER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 49
ACCOUNT NAME: SMALL CAP FUND
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI
CUSIP: 829226109
MEETING DATE: 2011-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID D. SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: FREDERICK G. SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: J. DUNCAN SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT E. SMITH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BASIL A. THOMAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE E. MCCANNA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL C. KEITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN R. LEADER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 1
ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC
CUSIP: 302563101
MEETING DATE: 2011-06-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH M. KIRSCHNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID M. SHAPIRO, M.D.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: G-III APPAREL GROUP, LTD.
TICKER: GIII
CUSIP: 36237H101
MEETING DATE: 2011-06-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MORRIS GOLDFARB
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMMY AARON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. BROSIG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALAN FELLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY GOLDFARB
VOTED WITH MANAGEMENT: Yes
Page 2
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL KATZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAURA POMERANTZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLEM VAN BOKHORST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD WHITE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2011-06-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.F. CARPENTER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. EVANS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL P. HALEY
VOTED WITH MANAGEMENT: Yes
Page 3
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE (NON-BINDING) ON THE EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG
CUSIP: 92886T201
MEETING DATE: 2011-06-09
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC P. LEFAR*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN J. ROBERTS*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL SPARKS*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. REDLING*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. NAGEL#
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADOPT, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING "COMPENSATION" IN OUR PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 4
PROPOSAL: TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON THE EXECUTIVE COMPENSATION PROGRAM.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR
CUSIP: 402635304
MEETING DATE: 2011-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MIKE LIDDELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD L. DILLINGHAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID L. HOUSTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES D. PALM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT E. STRELLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA
CUSIP: 04033A100
MEETING DATE: 2011-06-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY R. LAMARCHE
VOTED WITH MANAGEMENT: Yes
Page 5
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORBERT G. RIEDEL, PHD.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT M. WHELAN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RE-APPROVE THE PERFORMANCE OBJECTIVES AND OTHER APPLICABLE PROVISIONS SET FORTH IN OUR 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: No
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR
CUSIP: 031652100
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. KIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH T. JOYCE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER A. CAROLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WINSTON J. CHURCHILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN T. KIM
VOTED WITH MANAGEMENT: Yes
Page 6
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. OSBORNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONG HYUN PARK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES W. ZUG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: COTT CORPORATION
TICKER: COT
CUSIP: 22163N106
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK BENADIBA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE A. BURNETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY FOWDEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID T. GIBBONS
VOTED WITH MANAGEMENT: No
Page 7
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEPHEN H. HALPERIN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BETTY JANE HESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY MONAHAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARIO PILOZZI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW PROZES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC ROSENFELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GRAHAM SAVAGE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTTS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: DOMINO’S PIZZA, INC.
TICKER: DPZ
CUSIP: 25754A201
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 8
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED DOMINOS PIZZA EMPLOYEE STOCK PAYROLL DEDUCTION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: POWER ONE INC
TICKER: PWER
CUSIP: 73930R102
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENDALL R. BISHOP
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JON GACEK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAMBIZ HOOSHMAND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK MELLIAR-SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. SWANSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. THOMPSON
VOTED WITH MANAGEMENT: Yes
Page 9
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY WALTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AMENDMENT TO THE AMENDED AND RESTATED POWER-ONE, INC. 2004 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS POWER-ONES INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: STEPAN COMPANY
TICKER: SCL
CUSIP: 858586100
MEETING DATE: 2011-05-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAQUIN DELGADO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: F. QUINN STEPAN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE ADOPTION OF THE STEPAN COMPANY 2011 INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: CONSIDER, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
Page 10
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK
CUSIP: 165303108
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. BRESNAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL P. MCMASTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. MOORE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DIANNA F. MORGAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. SCHIMKAITIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: MATERION CORPORATION
TICKER: MTRN
CUSIP: 576690101
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH P. KEITHLEY
VOTED WITH MANAGEMENT: Yes
Page 11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: N. MOHAN REDDY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG S. SHULAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDED AND RESTATED MATERION CORPORATION 2006 STOCK INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ALAMO GROUP INC.
TICKER: ALG
CUSIP: 011311107
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
Page 12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: BRIDGEPOINT EDUCATION, INC.
TICKER: BPI
CUSIP: 10807M105
MEETING DATE: 2011-05-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DALE CRANDALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ADARSH SARMA
VOTED WITH MANAGEMENT: No
PROPOSAL: VOTE, ON AN ADVISORY BASIS, REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2010, AS SET FORTH IN THE 2011 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 13
ISSUER: TRIMAS CORPORATION
TICKER: TRS
CUSIP: 896215209
MEETING DATE: 2011-05-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. GABRYS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EUGENE A. MILLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE TRIMAS CORPORATION 2011 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: No
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG
CUSIP: 025932104
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL H. LINDNER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: S. CRAIG LINDNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH C. AMBRECHT
VOTED WITH MANAGEMENT: Yes
Page 14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE H. EMMERICH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. EVANS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY S. JACOBS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY G. JOSEPH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM W. VERITY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN I. VON LEHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE CO-CEO EQUITY BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ANNUAL SENIOR EXECUTIVE BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT MATTERS.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
Page 15
PROPOSAL: SHAREHOLDER PROPOSAL REGARDING BOARD COMPOSITION.
PROPOSED BY: SHAREHOLDER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: INNOSPEC INC.
TICKER: IOSP
CUSIP: 45768S105
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MILTON C. BLACKMORE*
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: HUGH G.C. ALDOUS**
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOACHIM ROESER**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE FIRST AMENDMENT TO THE INNOSPEC INC. PERFORMANCE RELATED STOCK OPTION PLAN 2008
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE FIRST AMENDMENT TO THE INNOSPEC INC. COMPANY SHARE OPTION PLAN 2008
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DOUGLAS CAMPBELL
VOTED WITH MANAGEMENT: Yes
Page 16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. CAROL A. CARTWRIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. MOONEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: QUAKER CHEMICAL CORPORATION
TICKER: KWR
CUSIP: 747316107
MEETING DATE: 2011-05-11
Page 17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL F. BARRY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT E. CHAPPELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. ROCK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE GLOBAL ANNUAL INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE 2011 LONG-TERM PERFORMANCE INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII
CUSIP: 76009N100
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 18
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA
CUSIP: 00739W107
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. WEBSTER IV
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. CHAPMAN, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TONY S. COLLETTI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH E. COMPTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: GARDNER G. COURSON
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY T. GRANT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. HANNAH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D.A. LANGFORD, III
VOTED WITH MANAGEMENT: Yes
Page 19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.P. OSHAUGHNESSY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. OLIN NISBET
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO INDICATE, BY NON-BINDING VOTE, HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE
CUSIP: 08160H101
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARY T. FU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. DAWSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER G. DORFLINGER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS G. DUNCAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERNEE D.L. STROM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLAY C. WILLIAMS
VOTED WITH MANAGEMENT: Yes
Page 20
PROPOSAL: BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS
CUSIP: 126349109
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD H. COOPER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN L.M. HUGHES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERNARD W. REZNICEK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD V. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF PERFORMANCE GOALS UNDER THE PERFORMANCE BONUS PROGRAM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 21
PROPOSAL: APPROVAL OF THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE SECOND AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM
CUSIP: 258278100
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN L. BERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN F. CREAMER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL R. LEDERER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDGAR W. LEVIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD T. RILEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ONCE EVERY ONE, TWO OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 22
PROPOSAL: RATIFICATION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG
CUSIP: 30239F106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROGER K. BROOKS
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JERRY L. CHICOINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIM H. GILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT H. HANSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. HOHMANN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. LARSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD W. MEHRER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. WALKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 23
PROPOSAL: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO A VOTE OF SHAREHOLDERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: USA MOBILITY, INC.
TICKER: USMO
CUSIP: 90341G103
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS A. GALLOPO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VINCENT D. KELLY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN OREILLY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MATTHEW ORISTANO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMME L. THOMPSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROYCE YUDKOFF
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION TO APPOINT GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF THE EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 24
PROPOSAL: SAY WHEN ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: WARREN RESOURCES, INC.
TICKER: WRES
CUSIP: 93564A100
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHET BORGIDA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. QUINLAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORMAN F. SWANTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS AUDITORS FOR THE YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: IDACORP, INC.
TICKER: IDA
CUSIP: 451107106
MEETING DATE: 2011-05-19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD J. DAHL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD G. REITEN
VOTED WITH MANAGEMENT: Yes
Page 25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN H. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. WILFORD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS
CUSIP: 45774N108
MEETING DATE: 2011-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY CAPPELINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMADO CAVAZOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDOLPH GRESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA MYRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN OSAR
VOTED WITH MANAGEMENT: Yes
Page 26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN STEITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN M. ZIDE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPENSATION OF NAMED EXECUTIVES
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF NAMED EXECUTIVES
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: THE CATO CORPORATION
TICKER: CATO
CUSIP: 149205106
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRYAN F. KENNEDY, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS B. HENSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL FOR A NON-BINDING VOTE ON THE FREQUENCY IN YEARS OF A SAY ON PAY VOTE.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 28, 2012.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 27
PROPOSAL: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
PROPOSED BY: ISSUER
VOTE CAST: ABSTAIN
VOTED WITH MANAGEMENT: No
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE
CUSIP: 283677854
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHERINE A. ALLEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH R. HEITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL K. PARKS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC B. SIEGEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: NELNET, INC.
TICKER: NNI
CUSIP: 64031N108
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ROCK-TENN COMPANY
TICKER: RKT
CUSIP: 772739207
MEETING DATE: 2011-05-27
PROPOSAL: TO APPROVE THE ISSUANCE OF SHARES OF ROCK-TENN COMPANY COMMON STOCK TO SMURFIT-STONE CONTAINER CORPORATION STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 23, 2011 (AS IT MAY BE AMENDED FROM TIME TO TIME), AMONG ROCK-TENN COMPANY, SMURFIT-STONE CONTAINER CORPORATION, AND SAM ACQUISITION, LLC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 29
PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL DESCRIBED ABOVE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FIRSTSERVICE CORPORATION
TICKER: FSRV
CUSIP: 33761N109
MEETING DATE: 2011-04-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID R. BEATTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRENDAN CALDER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER F. COHEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERNARD I. GHERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL D. HARRIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY S. HENNICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN S. ROGERS
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI
CUSIP: 84470P109
MEETING DATE: 2011-04-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAM DAWSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELVIN B. LOVELADY
VOTED WITH MANAGEMENT: Yes
Page 30
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM SHEEHY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PRESTON L. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE ANDERSON, M.D.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PIERRE DE WET
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: W & T OFFSHORE, INC.
TICKER: WTI
CUSIP: 92922P106
MEETING DATE: 2011-04-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MS. VIRGINIA BOULET
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MR. J. F. FREEL
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. SAMIR G. GIBARA
VOTED WITH MANAGEMENT: Yes
Page 31
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. ROBERT I. ISRAEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. STUART B. KATZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MR. TRACY W. KROHN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. S.J. NELSON, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MR. B. FRANK STANLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO DETERMINE, BY NONBINDING VOTE, THE FREQUENCY OF A NONBINDING VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BOISE INC.
TICKER: BZ
CUSIP: 09746Y105
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NATHAN D. LEIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEXANDER TOELDTE
VOTED WITH MANAGEMENT: Yes
Page 32
PROPOSAL: ADVISORY VOTE ON BOISE INC.S EXECUTIVE COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON BOISE INC.S EXECUTIVE COMPENSATION PROGRAM
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS BOISE INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DELUXE CORPORATION
TICKER: DLX
CUSIP: 248019101
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. BALDWIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. HAGGERTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DON J. MCGRATH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C.E. MAYBERRY MCKISSACK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NEIL J. METVINER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. NACHTSHEIM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY ANN ODWYER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTYN R. REDGRAVE
VOTED WITH MANAGEMENT: Yes
Page 33
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE J. SCHRAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXES NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THIS PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PREFERRED FREQUENCY WITH WHICH DELUXE IS TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS IS EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE
CUSIP: 668074305
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN P. ADIK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOROTHY M. BRADLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: E. LINN DRAPER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANA J. DYKHOUSE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JULIA L. JOHNSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP L. MASLOWE
VOTED WITH MANAGEMENT: Yes
Page 34
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENTON LOUIS PEOPLES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT C. ROWE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE COMPANYS AMENDED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. SERVICE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED WITH MANAGEMENT: Yes
Page 35
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ALTRA HOLDINGS, INC.
TICKER: AIMC
CUSIP: 02208R106
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDMUND M. CARPENTER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL R. CHRISTENSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LYLE G. GANSKE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL L. HURT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL S. LIPSCOMB
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LARRY MCPHERSON
VOTED WITH MANAGEMENT: Yes
Page 36
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES H. WOODWARD JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ
CUSIP: 03937R102
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL E. CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID LILLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 37
ISSUER: CNA SURETY CORPORATION
TICKER: SUR
CUSIP: 12612L108
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP H. BRITT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY S. CLEBERG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID B. EDELSON
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: D. CRAIG MENSE
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT A. TINSTMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JOHN F. WELCH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER W. WILSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE RESTATED CNA SURETY CORPORATION 2006 LONG-TERM EQUITY COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY IS TO HOLD A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
Page 38
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII
CUSIP: 731068102
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY E. HENDRICKSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. MENARD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.M. (MARK) SCHRECK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM GRANT VAN DYKE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE MATERIAL TERMS OF THE AMENDED LONG TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CLECO CORPORATION
TICKER: CNL
CUSIP: 12561W105
MEETING DATE: 2011-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM L. MARKS
VOTED WITH MANAGEMENT: Yes
Page 39
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT T. RATCLIFF, SR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER M. SCOTT III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H.WALKER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE AUDIT COMMITTEES APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATIONS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATIONS BYLAWS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATIONS AMENDED AND RESTATED ARTICLES OF INCORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LITTELFUSE, INC.
TICKER: LFUS
CUSIP: 537008104
MEETING DATE: 2011-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.J. CHUNG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DRISCOLL
VOTED WITH MANAGEMENT: Yes
Page 40
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY GRILLO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON HUNTER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. MAJOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM P. NOGLOWS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD L. SCHUBEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE AND RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM
CUSIP: 24522P103
MEETING DATE: 2011-03-07
PROPOSAL: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 24, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DEL MONTE FOODS COMPANY, BLUE ACQUISITION GROUP, INC., AND BLUE MERGER SUB INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 41
ISSUER: OMNOVA SOLUTIONS INC.
TICKER: OMN
CUSIP: 682129101
MEETING DATE: 2011-03-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL J. MERRIMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM R. SEELBACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
TICKER: SMOD
CUSIP: G82245104
MEETING DATE: 2011-01-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: IAIN MACKENZIE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AJAY SHAH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIMBERLY E. ALEXY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS MCKENNA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H.W. (WEBB) MCKINNEY
VOTED WITH MANAGEMENT: Yes
Page 42
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MUKESH PATEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: C. THOMAS WEATHERFORD
VOTED WITH MANAGEMENT: No
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 26, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CGI GROUP INC.
TICKER: GIB
CUSIP: 39945C109
MEETING DATE: 2011-01-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLAUDE BOIVIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERNARD BOURIGEAUD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEAN BRASSARD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT CHEVRIER
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOMINIC DALESSANDRO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS P. DAQUINO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PAULE DORÀ°
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD B. EVANS
VOTED WITH MANAGEMENT: Yes
Page 43
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SERGE GODIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDRÀ° IMBEAU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GILLES LABBÀ°
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EILEEN A. MERCIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL E. ROACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ROCK-TENN COMPANY
TICKER: RKT
CUSIP: 772739207
MEETING DATE: 2011-01-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: J. POWELL BROWN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT M. CHAPMAN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUSSELL M. CURREY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: G. STEPHEN FELKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 44
PROPOSAL: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI
CUSIP: 118255108
MEETING DATE: 2010-11-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEWIS E. HOLLAND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KRISTOPHER J. MATULA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VIRGINIA B. WETHERELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP
CUSIP: 028884104
MEETING DATE: 2010-10-20
PROPOSAL: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 7, 2010, AS AMENDED, BY AND AMONG THE DOCTORS COMPANY, RED HAWK ACQUISITION CORP. AND THE COMPANY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO GRANT AUTHORITY TO THE NAMED PROXIES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE
CUSIP: 096761101
MEETING DATE: 2010-09-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 45
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO REDUCE THE STOCKHOLDER APPROVAL THRESHOLD TO AMEND SECTION 3.01 OF OUR BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A SIMPLE MAJORITY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE 2010 EQUITY AND CASH INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM
CUSIP: 24522P103
MEETING DATE: 2010-09-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 46
PROPOSAL: TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE DEL MONTE FOODS COMPANY CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL MONTE FOODS COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY 1, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: BIOVAIL CORPORATION
TICKER: BVF
CUSIP: 09067J109
MEETING DATE: 2010-09-27
PROPOSAL: THE RESOLUTION TO AUTHORIZE BIOVAIL CORPORATION ("BIOVAIL") TO ISSUE SUCH NUMBER OF COMMON SHARES IN THE CAPITAL OF BIOVAIL AS IS NECESSARY TO COMPLETE THE MERGER WITH VALEANT PHARMACEUTICALS INTERNATIONAL ("VALEANT"), BEING 1.7809 BIOVAIL COMMON SHARES FOR EACH SHARE OF VALEANT COMMON STOCK, AND SUCH OTHER COMMON SHARES IN THE CAPITAL OF BIOVAIL AS CONTEMPLATED BY THE MERGER AGREEMENT DATED AS OF JUNE 20, 2010 AMONG VALEANT, BIOVAIL, BIOVAIL AMERICAS CORP. AND BEACH MERGER CORP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE OF BIOVAIL TO CHANGE THE NAME OF BIOVAIL FROM "BIOVAIL CORPORATION" TO "VALEANT PHARMACEUTICALS INTERNATIONAL, INC.", THE FULL TEXT OF WHICH RESOLUTION IS ATTACHED AS ANNEX E TO THE MANAGEMENT PROXY CIRCULAR AND JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI
CUSIP: 896818101
MEETING DATE: 2010-09-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL BOURGON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ELMER L. DOTY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RALPH E. EBERHART
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. GOZON
VOTED WITH MANAGEMENT: Yes
Page 47
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD C. III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLAUDE F. KRONK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM J. PALMER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH M. SILVESTRI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE SIMPSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPHS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ENERSYS
TICKER: ENS
CUSIP: 29275Y102
MEETING DATE: 2010-07-22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN D. CRAIG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HOWARD I. HOFFEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH C. MUSCARI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, RATIFY AND ADOPT THE ENERSYS 2010 EQUITY INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 48
ISSUER: VENOCO, INC.
TICKER: VQ
CUSIP: 92275P307
MEETING DATE: 2010-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY M. MARQUEZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK A. SNELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE BUCKLE, INC.
TICKER: BKE
CUSIP: 118440106
MEETING DATE: 2010-06-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. HIRSCHFELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D. NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: K. RHOADS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. SHADA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. FAIRFIELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. HOBERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. PEETZ
VOTED WITH MANAGEMENT: Yes
Page 49
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. HUSS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE COMPANYS 2010 MANAGEMENT INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE PERFORMANCE-BASED AWARDS GRANTED PURSUANT TO THE COMPANYS 2005 RESTRICTED STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC
CUSIP: 302563101
MEETING DATE: 2010-06-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN K. ANDERSON, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M.C. HARDEN, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. RICH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOAN D. RUFFIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 50
PROPOSAL: APPROVAL OF AMENDMENT TO THE OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB
CUSIP: 403777105
MEETING DATE: 2010-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BLAIR W. LAMBERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL R. LYLE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT A. RYLES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANYS COMMON STOCK.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT
CUSIP: 53219L109
MEETING DATE: 2010-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY T. BIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEWITT EZELL, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 51
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT TO THE COMPANYS AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS
CUSIP: 45774N108
MEETING DATE: 2010-06-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY CAPPELINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMADO CAVAZOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RANDOLPH GRESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LINDA MYRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN OSAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN STEITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: STEPHEN M. ZIDE
VOTED WITH MANAGEMENT: No
PROPOSAL: RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 52
PROPOSAL: APPROVAL OF THE 2010 EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI
CUSIP: 049079205
MEETING DATE: 2010-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MARTIN L. BUDD
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: THOMAS V. CUNNINGHAM
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. FLYNN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: CORNELIUS B. PRIOR, JR.
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MICHAEL T. PRIOR
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES J. ROESSLEIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN A. SCHUCHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR
CUSIP: 402635304
MEETING DATE: 2010-06-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MIKE LIDDELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD L. DILLINGHAM
VOTED WITH MANAGEMENT: Yes
Page 53
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID L. HOUSTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES D. PALM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT E. STRELLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG
CUSIP: 037598109
MEETING DATE: 2010-06-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEROME L. DAVIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD V. REYNOLDS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 54
ACCOUNT NAME: INVESTMENT19-4097
ISSUER: MERCER INTERNATIONAL INC.
TICKER: MERC
CUSIP: 588056101
MEETING DATE: 2011-06-01
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIMMY S.H. LEE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH A. SHIELDS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM D. MCCARTNEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GUY W. ADAMS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC LAURITZEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GRAEME A. WITTS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BERNARD PICCHI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES SHEPHERD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FREQUENCY OF SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
Page 1
ISSUER: SORL AUTO PARTS, INC.
TICKER: SORL
CUSIP: 78461U101
MEETING DATE: 2011-06-01
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO PING ZHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO FENG ZHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JUNG KANG CHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LI MIN ZHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHI ZHONG WANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: YI GUANG HUO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIANG HUA FENG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF EFP ROTENBERG, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ARLINGTON ASSET INVESTMENT CORP.
TICKER: AI
CUSIP: 041356205
MEETING DATE: 2011-06-02
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC F. BILLINGS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. ALTOBELLO
VOTED WITH MANAGEMENT: Yes
Page 2
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL E. BERCE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER A. GALLAGHER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RALPH S. MICHAEL, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WALLACE L. TIMMENY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. ROCK TONKEL, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPANYS 2011 LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY SELECTION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CAI INTERNATIONAL, INC.
TICKER: CAP
CUSIP: 12477X106
MEETING DATE: 2011-06-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARVIN DENNIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GARY SAWKA
VOTED WITH MANAGEMENT: Yes
Page 3
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: VICTOR GARCIA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANYS EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANYS 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THAT PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC
CUSIP: 302563101
MEETING DATE: 2011-06-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH M. KIRSCHNER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID M. SHAPIRO, M.D.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 4
ISSUER: REX AMERICAN RESOURCES CORPORATION
TICKER: REX
CUSIP: 761624105
MEETING DATE: 2011-06-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STUART A. ROSE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE TOMCHIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT DAVIDOFF
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD M. KRESS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES A. ELCAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID S. HARRIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MERVYN L. ALPHONSO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE FISHER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: SMTC CORPORATION
TICKER: SMTX
CUSIP: 832682207
MEETING DATE: 2011-06-08
Page 5
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLAUDE GERMAIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID SANDBERG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTON SIMUNOVIC
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALEX WALKER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE INCREASE OF STOCK OPTIONS AVAILABLE TO BE ISSUED UNDER THE 2010 PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND AND RESTATE THE SMTC CORPORATION TAX BENEFITS PRESERVATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: UFP TECHNOLOGIES, INC.
TICKER: UFPT
CUSIP: 902673102
MEETING DATE: 2011-06-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID K. STEVENSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT W. PIERCE, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF CCR LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND AND RESTATE THE COMPANYS 2003 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 6
PROPOSAL: IF SUBMITTED TO A VOTE OF THE COMPANYS STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: METROPOLITAN HEALTH NETWORKS, INC.
TICKER: MDF
CUSIP: 592142103
MEETING DATE: 2011-06-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL M. EARLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARTHUR D. KOWALOFF
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL E. CAHR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CASEY L. GUNNELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. FRANCO, SR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARK D. STOLPER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN S. WATTS, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 7
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND OF THE COMPANYS OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN FROM 9,000,000 TO 12,000,000.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: GAS NATURAL INC.
TICKER: EGAS
CUSIP: 367204104
MEETING DATE: 2011-06-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.E. GENE ARGO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WADE F. BROOKSBY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS U. FEDELI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. JACK MALE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GREGORY J. OSBORNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD M. OSBORNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL T. VICTOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 8
ISSUER: LIFETIME BRANDS, INC.
TICKER: LCUT
CUSIP: 53222Q103
MEETING DATE: 2011-06-16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY SIEGEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD SHIFTAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG PHILLIPS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID E.R. DANGOOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL JEARY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN KOEGEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHERRIE NANNINGA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM U. WESTERFIELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
Page 9
ISSUER: MATERIAL SCIENCES CORPORATION
TICKER: MASC
CUSIP: 576674105
MEETING DATE: 2011-06-30
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY L. BERNANDER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK L. HOHMANN III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMUEL LICAVOLI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK J. MCDONNELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CLIFFORD D. NASTAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. REILLY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOMINICK J. SCHIANO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NOVA MEASURING INSTRUMENTS LTD.
TICKER: NVMI
CUSIP: M7516K103
MEETING DATE: 2011-06-30
PROPOSAL: APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENTS TO THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION, EFFECTIVE UPON SHAREHOLDER APPROVAL
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
Page 10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MR. FALK (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK
CUSIP: 165303108
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS J. BRESNAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL P. MCMASTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH E. MOORE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DIANNA F. MORGAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. SCHIMKAITIS
VOTED WITH MANAGEMENT: Yes
Page 11
PROPOSAL: NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FINANCIAL INSTITUTIONS, INC.
TICKER: FISI
CUSIP: 317585404
MEETING DATE: 2011-05-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. BENJAMIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARTON P. DAMBRA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SUSAN R. HOLLIDAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER G. HUMPHREY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION OF FINANCIAL INSTITUTIONS, INC.S NAMED EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NOVAMED, INC.
TICKER: NOVA
CUSIP: 66986W207
MEETING DATE: 2011-05-04
PROPOSAL: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 20, 2011, BY AND AMONG SURGERY CENTER HOLDINGS, INC., WILDCAT MERGER SUB, INC., AND NOVAMED, INC., AND APPROVE THE MERGER DESCRIBED THEREIN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 12
PROPOSAL: PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO EACH OF THE PROXY HOLDERS TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ALAMO GROUP INC.
TICKER: ALG
CUSIP: 011311107
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: FIVE STAR QUALITY CARE, INC.
TICKER: FVE
CUSIP: 33832D106
MEETING DATE: 2011-05-09
Page 13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: SOUTHWALL TECHNOLOGIES INC.
TICKER: SWTX
CUSIP: 844909200
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. BERRY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE I. BOYADJIEFF
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS E. BUNDAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R. EUGENE GOODSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDRE R. HORN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J.K. DOVER NACHTSHEIM
VOTED WITH MANAGEMENT: Yes
Page 14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER E. SALAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS F. CAPOVILLA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF SINGERLEWAK LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE
CUSIP: 13123X102
MEETING DATE: 2011-05-12
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B.F. WEATHERLY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANTHONY J. NOCCHIERO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL TO DETERMINE WHETHER THE SHAREHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION (ITEM 2 ABOVE) SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY 2011 OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 15
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CARRIAGE SERVICES, INC.
TICKER: CSV
CUSIP: 143905107
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID J. DECARLO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, BY ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: DDI CORP.
TICKER: DDIC
CUSIP: 233162502
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. AMMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAY B. HUNT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW E. LIETZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LLOYD I. MILLER, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRYANT R. RILEY
VOTED WITH MANAGEMENT: Yes
Page 16
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN C. SCHLEPP
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CARL R. VERTUCA, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MIKEL H. WILLIAMS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE DDI CORP. 2011 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: EXECUTIVE COMPENSATION FREQUENCY STOCKHOLDER VOTE.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: PROVIDENCE SERVICE CORPORATION
TICKER: PRSC
CUSIP: 743815102
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WARREN S. RUSTAND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO REAPPROVE THE EXISTING PERFORMANCE CRITERIA UNDER THE PROVIDENCE SERVICE CORPORATION 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
Page 17
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RAIT FINANCIAL TRUST
TICKER: RAS
CUSIP: 749227104
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: EDWARD S. BROWN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: FRANK A. FARNESI
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: S. KRISTIN KIM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: ARTHUR MAKADON
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: DANIEL PROMISLO
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: JOHN F. QUIGLEY, III
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF TRUSTEE: MURRAY STEMPEL, III
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD PLAN, INCLUDING RENAMING IT AS THE RAIT FINANCIAL TRUST 2011 INCENTIVE AWARD PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 18
PROPOSAL: RESOLVED, THAT RAITS SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS DETERMINE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF RAITS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: INTERSECTIONS INC.
TICKER: INTX
CUSIP: 460981301
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. STANFIELD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN M. ALBERTINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS G. AMATO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JAMES L. KEMPNER
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: THOMAS L. KEMPNER
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID A. MCGOUGH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORMAN N. MINTZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. WILSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE 2006 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 19
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: MAC-GRAY CORPORATION
TICKER: TUC
CUSIP: 554153106
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. BULLOCK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM F. MEAGHER JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALASTAIR G. ROBERTSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN AMENDMENT TO THE 2009 MAC-GRAY CORPORATION STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANYS COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 2,300,000 TO 4,100,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: SHAREHOLDER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: No
PROPOSAL: TO APPROVE THE OVERALL COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NEENAH PAPER, INC.
TICKER: NP
CUSIP: 640079109
MEETING DATE: 2011-05-18
Page 20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY S. LUCAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP C. MOORE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. ODONNELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE CERTAIN PERFORMANCE MEASURES UNDER THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WARREN RESOURCES, INC.
TICKER: WRES
CUSIP: 93564A100
MEETING DATE: 2011-05-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHET BORGIDA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. QUINLAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORMAN F. SWANTON
VOTED WITH MANAGEMENT: Yes
Page 21
PROPOSAL: FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS AUDITORS FOR THE YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AXT, INC.
TICKER: AXTI
CUSIP: 00246W103
MEETING DATE: 2011-05-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MORRIS S. YOUNG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID C. CHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: PC CONNECTION, INC.
TICKER: PCCC
CUSIP: 69318J100
MEETING DATE: 2011-05-25
Page 22
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PATRICIA GALLUP
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DAVID HALL
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH BAUTE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID BEFFA-NEGRINI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARBARA DUCKETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DONALD WEATHERSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO AMEND THE COMPANYS EXECUTIVE BONUS PLAN TO INCREASE THE MAXIMUM BONUS AWARD PAYABLE TO A PARTICIPATING EXECUTIVE FOR ANY PLAN YEAR FROM $1 MILLION TO $2 MILLION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ROCKY BRANDS, INC.
TICKER: RCKY
CUSIP: 774515100
MEETING DATE: 2011-05-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MIKE BROOKS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GLENN E. CORLETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARLEY E. ROUDA, JR.
VOTED WITH MANAGEMENT: Yes
Page 23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES L. STEWART
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW
CUSIP: 868733106
MEETING DATE: 2011-05-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KIRK C. DOYLE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GUY R. GIBSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT D. KITTREDGE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN C. OLDHAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. ROBERTS III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY D. TARON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROGER J. VALINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 24
PROPOSAL: TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 2 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: SUSSER HOLDINGS CORPORATION
TICKER: SUSS
CUSIP: 869233106
MEETING DATE: 2011-05-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM F. DAWSON, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD G. STEINHART
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON SUSSERS 2010 EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SUSSERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: PARK-OHIO HOLDINGS CORP.
TICKER: PKOH
CUSIP: 700666100
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEVIN R. GREENE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. MALACHI MIXON III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAN T. MOORE III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 25
PROPOSAL: APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: UNIVERSAL STAINLESS & ALLOY PRODS., INC.
TICKER: USAP
CUSIP: 913837100
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER L. AYERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DOUGLAS M. DUNN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: M. DAVID KORNBLATT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS M. OATES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: UDI TOLEDANO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE COMPENSATION FOR THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION OF THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE THE COMPENSATION FOR THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 26
ISSUER: MILLER INDUSTRIES, INC.
TICKER: MLR
CUSIP: 600551204
MEETING DATE: 2011-05-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THEODORE H. ASHFORD III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY I. BADGLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. RUSSELL CHANDLER III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. MILLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. ROBERTS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: SHAMIR OPTICAL INDUSTRY LTD.
TICKER: SHMR
CUSIP: M83683108
MEETING DATE: 2011-04-26
PROPOSAL: APPROVAL OF (I) THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG SHAMIR, ESSILOR INTERNATIONAL SA AND SHAMROCK ACQUISITION SUB LTD., (II) THE MERGER OF SHAMROCK ACQUISITION SUB LTD. WITH AND INTO SHAMIR UNDER THE PROVISIONS OF SECTIONS 350 AND 351 OF THE ISRAELI COMPANIES LAW 5759-1999, & (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: BY CHECKING THIS BOX, YOU CONFIRM THAT (I) YOU ARE NOT A MEMBER OF KIBBUTZ SHAMIT, (II) YOU DO NOT HAVE AN ONGOING COMMERCIAL RELATIONSHIP WITH KIBBUTZ SHAMIR, AND (III) YOU DO NOT HAVE A PERSONAL OR ADDITIONAL INTEREST (OTHER THAN AS A SHAREHOLDER) IN THE TRANSACTIONS UNDERLYING THE PROPOSAL.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 27
PROPOSAL: APPROVAL OF (I) THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG SHAMIR, ESSILOR INTERNATIONAL SA AND SHAMROCK ACQUISITION SUB LTD., (II) THE MERGER OF SHAMROCK ACQUISITION SUB LTD. WITH AND INTO SHAMIR UNDER THE PROVISIONS OF SECTIONS 350 AND 351 OF THE ISRAELI COMPANIES LAW 5759-1999, & (III) THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING THE PROPOSAL? MARK "FOR" = YES OR "AGAINST" = NO.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: INTERNATIONAL SHIPHOLDING CORPORATION
TICKER: ISH
CUSIP: 460321201
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH H. BEER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIK F. JOHNSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIK L. JOHNSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NIELS M. JOHNSEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H. MERRITT LANE, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWIN A. LUPBERGER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES J. MCNAMARA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARRIS V. MORRISSETTE
VOTED WITH MANAGEMENT: Yes
Page 28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: T. LEE ROBINSON, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE THE COMPANYS 2011 STOCK INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPANYS EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANYS ACCOMPANYING 2011 PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPANYS EXECUTIVE COMPENSATION. THERE IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL 5. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL WILL BE VOTED AS ABSTAIN
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: MAINSOURCE FINANCIAL GROUP, INC.
TICKER: MSFG
CUSIP: 56062Y102
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM G. BARRON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARCHIE M. BROWN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRIAN J. CRALL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP A. FRANTZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICK S. HARTMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: D.J. HINES
VOTED WITH MANAGEMENT: Yes
Page 29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM J. MCGRAW, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS M. OBRIEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE R. RUEFF, DVM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN G. SEALE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANYS EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR
CUSIP: 864159108
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. MICHAEL JACOBI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN A. COSENTINO, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E. SERVICE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AMIR P. ROSENTHAL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD C. WHITAKER
VOTED WITH MANAGEMENT: Yes
Page 30
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP C. WIDMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL O. FIFER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: VIRGINIA COMMERCE BANCORP, INC.
TICKER: VCBI
CUSIP: 92778Q109
MEETING DATE: 2011-04-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEONARD ADLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL G. ANZILOTTI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS E. BURDETTE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER A. CONVERSE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W. DOUGLAS FISHER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID M. GUERNSEY
VOTED WITH MANAGEMENT: Yes
Page 31
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH R. LEHMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NORRIS E. MITCHELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TODD A. STOTTLEMYER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPANYS EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: COLEMAN CABLE, INC.
TICKER: CCIX
CUSIP: 193459302
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHMUEL D. LEVINSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARMON S. SPOLAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE COMPANYS LONG-TERM INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: A.T. CROSS COMPANY
TICKER: ATX
CUSIP: 227478104
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 32
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HARLAN M. KENT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANDREW J. PARSONS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCES P. PHILIP
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AMENDMENT TO OMNIBUS INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WEST BANCORPORATION, INC.
TICKER: WTBA
CUSIP: 95123P106
MEETING DATE: 2011-04-28
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANK W. BERLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS A. CARLSTROM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JOYCE A. CHAPMAN
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEVEN K. GAER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAYE R. LOZIER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID R. MILLIGAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE D. MILLIGAN
VOTED WITH MANAGEMENT: Yes
Page 33
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID D. NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES W. NOYCE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT G. PULVER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LOU ANN SANDBURG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVE, ON A NON-BINDING BASIS, THE 2010 NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: UNITED STATES LIME & MINERALS, INC.
TICKER: USLM
CUSIP: 911922102
MEETING DATE: 2011-04-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: T.W. BYRNE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.W. CARDIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: A.M. DOUMET
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: W.G. IRMSCHER
VOTED WITH MANAGEMENT: Yes
Page 34
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: E.A. ODISHAW
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B.R. HUGHES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: MERCER INSURANCE GROUP, INC.
TICKER: MIGP
CUSIP: 587902107
MEETING DATE: 2011-03-16
PROPOSAL: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 30, 2010, AMONG MERCER INSURANCE GROUP, INC., UNITED FIRE & CASUALTY COMPANY, AND RED OAK ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED IN PROPOSAL 1.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: INTEGRATED SILICON SOLUTION, INC.
TICKER: ISSI
CUSIP: 45812P107
MEETING DATE: 2011-02-04
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JIMMY S.M. LEE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT D. HOWARTH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KONG YEU HAN
VOTED WITH MANAGEMENT: Yes
Page 35
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL CHIEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JONATHAN KHAZAM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KEITH MCDONALD
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN PLETCHER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE WOOLEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN ZIMMERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2007 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING THE FREQUENCY OF VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: LEE ENTERPRISES, INCORPORATED
TICKER: LEE
CUSIP: 523768109
MEETING DATE: 2011-02-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD R. COLE
VOTED WITH MANAGEMENT: Yes
Page 36
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NANCY S. DONOVAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEONARD J. ELMORE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: HERBERT W. MOLONEY III
VOTED WITH MANAGEMENT: No
PROPOSAL: TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, THE COMPANYS COMPENSATION OF ITS EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANYS COMPENSATION OF ITS EXECUTIVE OFFICERS
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: CONTINUCARE CORPORATION
TICKER: CNU
CUSIP: 212172100
MEETING DATE: 2011-02-24
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: R.C. PFENNIGER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT J. CRESCI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: NEIL FLANZRAICH
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PHILLIP FROST, M.D.
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JACOB NUDEL, M.D.
VOTED WITH MANAGEMENT: No
Page 37
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARVIN A. SACKNER, M.D.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JACQUELINE M. SIMKIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: A. MARVIN STRAIT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CONTINUCARE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY").
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: DESTINATION MATERNITY CORPORATION
TICKER: DEST
CUSIP: 25065D100
MEETING DATE: 2011-02-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARNAUD AJDLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY ERDOS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. GOLDBLUM
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD M. KRELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MELISSA PAYNER-GREGOR
VOTED WITH MANAGEMENT: Yes
Page 38
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. SCHWARTZ, JR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: B. ALLEN WEINSTEIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE COMPANYS 2005 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED, THE "2005 PLAN") WHICH WOULD AUTHORIZE THE COMPANY TO GRANT AN ADDITIONAL 300,000 SHARES OF COMMON STOCK IN RESPECT OF AWARDS UNDER THE 2005 PLAN, WITH 150,000 OF SUCH ADDITIONAL SHARES OF COMMON STOCK ISSUABLE IN RESPECT OF AWARDS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF HOLDING NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: RICHARDSON ELECTRONICS, LTD.
TICKER: RELL
CUSIP: 763165107
MEETING DATE: 2011-01-13
PROPOSAL: TO APPROVE THE SALE TO ARROW ELECTRONICS, INC. OF ALL THE ASSETS PRIMARILY USED OR HELD FOR USE IN OUR RF, WIRELESS AND POWER DIVISION BUSINESS UNIT, CERTAIN OTHER COMPANY ASSETS AND CERTAIN LIABILITIES, PURSUANT TO THE ACQUISITION AGREEMENT, BY AND AMONG RICHARDSON ELECTRONICS, LTD., CERTAIN SUBSIDIARIES OF RICHARDSON ELECTRONICS, LTD. AND ARROW ELECTRONICS, INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: MOTORCAR PARTS OF AMERICA, INC.
TICKER: MPAA
CUSIP: 620071100
MEETING DATE: 2011-01-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SELWYN JOFFE
VOTED WITH MANAGEMENT: Yes
Page 39
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MEL MARKS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT ADELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUDOLPH BORNEO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILIP GAY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUANE MILLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY MIRVIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE 2010 INCENTIVE AWARD PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NUTRACEUTICAL INTERNATIONAL CORPORATION
TICKER: NUTR
CUSIP: 67060Y101
MEETING DATE: 2011-01-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY A. HINRICHS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. KIMO ESPLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 40
ISSUER: CHASE CORPORATION
TICKER: CCF
CUSIP: 16150R104
MEETING DATE: 2011-01-19
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADAM P. CHASE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PETER R. CHASE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARY CLAIRE CHASE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. BROOKS FENNO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEWIS P. GACK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE M. HUGHES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RONALD LEVY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS WROE, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THERMADYNE HOLDINGS CORPORATION
TICKER: THMD
CUSIP: 883435307
MEETING DATE: 2010-12-02
PROPOSAL: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2010, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RAZOR HOLDCO INC., RAZOR MERGER SUB INC. AND THERMADYNE HOLDINGS CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 41
PROPOSAL: TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: KMG CHEMICALS, INC.
TICKER: KMGB
CUSIP: 482564101
MEETING DATE: 2010-12-07
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID L. HATCHER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. NEAL BUTLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GERALD G. ERMENTROUT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHRISTOPHER T. FRASER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GEORGE W. GILMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRED C. LEONARD, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN A. THORINGTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREN A. TWITCHELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD L. URBANOWSKI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 42
ISSUER: OIL-DRI CORPORATION OF AMERICA
TICKER: ODC
CUSIP: 677864100
MEETING DATE: 2010-12-14
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. STEVEN COLE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ARNOLD W. DONALD
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: DANIEL S. JAFFEE
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: RICHARD M. JAFFEE
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: JOSEPH C. MILLER
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MICHAEL A. NEMEROFF
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ALLAN H. SELIG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL E. SUCKOW
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: THE LGL GROUP, INC
TICKER: LGL
CUSIP: 50186A108
MEETING DATE: 2010-12-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL CHIU
VOTED WITH MANAGEMENT: Yes
Page 43
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TIMOTHY FOUFAS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARC GABELLI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK J. GUARINO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PAUL KAMINSKI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: HANS WUNDERL
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT S. ZUCCARO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF J.H. COHN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: LJ INTERNATIONAL INC.
TICKER: JADE
CUSIP: G55312105
MEETING DATE: 2010-12-29
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: Y.C. YIH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: K.M. AU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: H.T. NG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: A.N. BERNSTEIN
VOTED WITH MANAGEMENT: No
Page 44
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: X.X. DENG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. WANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. YU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF GRUBER & COMPANY, LLC AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (THE "RATIFICATION OF AUDITOR PROPOSAL).
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: ADVANCED BATTERY TECHNOLOGIES, INC.
TICKER: ABAT
CUSIP: 00752H102
MEETING DATE: 2010-11-01
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHIGUO FU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GUOHUA WAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GUOPENG GAO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HONGJUN SI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LIQUI BAI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN MCFADDEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NING LI
VOTED WITH MANAGEMENT: Yes
Page 45
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHAOQUI XIA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SHIYAN YANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: COSIMO PATTI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHI QUAN XUE
VOTED WITH MANAGEMENT: Yes
ISSUER: JOHN B. SANFILIPPO & SON, INC.
TICKER: JBSS
CUSIP: 800422107
MEETING DATE: 2010-11-03
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GOVERNOR JIM EDGAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL M. WRIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE AUDIT COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: R.G. BARRY CORPORATION
TICKER: DFZ
CUSIP: 068798107
MEETING DATE: 2010-11-04
PROPOSAL: TO ADOPT AN AMENDMENT TO ARTICLE SIXTH OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REDUCE THE NUMBER OF BOARD CLASSES FROM THREE TO TWO.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID NICHOLS*$
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS DIPAOLO*#
VOTED WITH MANAGEMENT: Yes
Page 46
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: NICHOLAS DIPAOLO**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DAVID NICHOLS**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON ZACKS**
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: EMERSON RADIO CORP.
TICKER: MSN
CUSIP: 291087203
MEETING DATE: 2010-11-10
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: CHRISTOPHER HO
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ADRIAN MA
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDUARD WILL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DUNCAN HON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MIRZAN MAHATHIR
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KAREEM E. SETHI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERENCE A. SNELLINGS
VOTED WITH MANAGEMENT: Yes
Page 47
PROPOSAL: TO RATIFY THE APPOINTMENT OF MSPC CERTIFIED PUBLIC ACCOUNTANTS AND ADVISORS, A PROFESSIONAL CORPORATION AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EMERSON RADIO CORP. FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: KEITHLEY INSTRUMENTS, INC.
TICKER: KEI
CUSIP: 487584104
MEETING DATE: 2010-11-19
PROPOSAL: APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 29, 2010, AMONG DANAHER CORPORATION, AEGEAN ACQUISITION CORP. AND KEITHLEY INSTRUMENTS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: NYMAGIC, INC.
TICKER: NYM
CUSIP: 629484106
MEETING DATE: 2010-11-22
PROPOSAL: APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2010, BY AND AMONG PROSIGHT SPECIALTY INSURANCE HOLDINGS, INC., PSI MERGER SUB INC. AND NYMAGIC, INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICAN PHYSICIANS SERVICE GROUP, INC.
TICKER: AMPH
CUSIP: 028882108
MEETING DATE: 2010-11-29
PROPOSAL: APPROVAL OF THE MERGER AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 31, 2010, BY AND AMONG THE COMPANY, PROASSURANCE CORPORATION, A DELAWARE CORPORATION ("PROASSURANCE"), AND CA BRIDGE CORPORATION, A TEXAS CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PROASSURANCE ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL TO, IF NECESSARY OR APPROPRIATE, ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RICHARDSON ELECTRONICS, LTD.
TICKER: RELL
CUSIP: 763165107
MEETING DATE: 2010-10-05
Page 48
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. RICHARDSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SCOTT HODES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: AD KETELAARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. PETERSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAROLD L. PURKEY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SAMUEL RUBINOVITZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: AMERICA’S CAR-MART, INC.
TICKER: CRMT
CUSIP: 03062T105
MEETING DATE: 2010-10-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TILMAN FALGOUT, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN DAVID SIMMONS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM M. SAMS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. HENDERSON
VOTED WITH MANAGEMENT: Yes
Page 49
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DANIEL J. ENGLANDER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM A. SWANSTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT CAMERON SMITH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE THE AMENDMENT TO THE AMERICAS CAR-MART, INC. 2007 STOCK OPTION PLAN TO INCREASE TO 1,500,000 THE NUMBER OF OPTIONS TO PURCHASE OUR COMMON STOCK THAT MAY BE ISSUED UNDER THE OPTION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FX ENERGY, INC.
TICKER: FXEN
CUSIP: 302695101
MEETING DATE: 2010-10-15
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARNOLD S. GRUNDVIG, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS B. LOVEJOY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT (S) THEREOF.
PROPOSED BY: ISSUER
VOTE CAST: ABSTAIN
VOTED WITH MANAGEMENT: No
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC
CUSIP: 00211W104
MEETING DATE: 2010-10-22
Page 50
PROPOSAL: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 18, 2010, AS AMENDED, BY AND AMONG GENCO DISTRIBUTION SYSTEM, INC., A PENNSYLVANIA CORPORATION ("BUYER"), TRANSFORMERS MERGER SUB, INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BUYER, AND ATC TECHNOLOGY CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE FIRST PROPOSAL DESCRIBED ABOVE.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: SHAMIR OPTICAL INDUSTRY LTD.
TICKER: SHMR
CUSIP: M83683108
MEETING DATE: 2010-09-07
PROPOSAL: APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANYS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010 AND THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CHINA AGRITECH, INC.
TICKER: CAGC
CUSIP: 16937A200
MEETING DATE: 2010-09-08
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: YU CHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: XIAO RONG TENG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GENE MICHAEL BENNETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LUN ZHANG DAI
VOTED WITH MANAGEMENT: Yes
Page 51
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAI LIN ZHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CHARLES LAW
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ZHENG WANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADOPT THE CHINA AGRITECH, INC. 2010 OMNIBUS SECURITIES AND INCENTIVE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: No
ISSUER: EPLUS INC.
TICKER: PLUS
CUSIP: 294268107
MEETING DATE: 2010-09-13
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PHILLIP G. NORTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BRUCE M. BOWEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: TERRENCE ODONNELL
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MILTON E. COOPER, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: C. THOMAS FAULDERS, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LAWRENCE S. HERMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ERIC D. HOVDE
VOTED WITH MANAGEMENT: No
Page 52
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN E. CALLIES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EPLUS INDEPENDENT AUDITORS FOR EPLUS FISCAL YEAR ENDING MARCH 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WESTELL TECHNOLOGIES, INC.
TICKER: WSTL
CUSIP: 957541105
MEETING DATE: 2010-09-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD S. GILBERT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT W. FOSKETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES M. FROISLAND
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DENNIS O. HARRIS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARTIN D. HERNANDEZ
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EILEEN A. KAMERICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT C. PENNY III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE WESTELL TECHNOLOGIES, INC. 2004 STOCK INCENTIVE PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE WESTELL TECHNOLOGIES, INC. INCENTIVE COMPENSATION PLAN
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 53
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: CULP, INC.
TICKER: CFI
CUSIP: 230215105
MEETING DATE: 2010-09-21
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT G. CULP, III
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: PATRICK B. FLAVIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH R. LARSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH W. MCALLISTER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANKLIN N. SAXON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR FISCAL 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: PMA CAPITAL CORPORATION
TICKER: PMACA
CUSIP: 693419202
MEETING DATE: 2010-09-21
PROPOSAL: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 9, 2010, BY AND AMONG OLD REPUBLIC INTERNATIONAL CORPORATION, OR NEW CORP. AND PMA CAPITAL CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 54
ISSUER: SMITH & WESSON HOLDING CORPORATION
TICKER: SWHC
CUSIP: 831756101
MEETING DATE: 2010-09-27
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BARRY M. MONHEIT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT L. SCOTT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL F. GOLDEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JEFFREY D. BUCHANAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN B. FURMAN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: MITCHELL A. SALTZ
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: I. MARIE WADECKI
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF BDO USA, LLP (FORMERLY BDO SEIDMAN, LLP), AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: GSI TECHNOLOGY, INC.
TICKER: GSIT
CUSIP: 36241U106
MEETING DATE: 2010-08-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEE-LEAN SHU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAYDN HSIEH
VOTED WITH MANAGEMENT: Yes
Page 55
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RUEY L. LU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ARTHUR O. WHIPPLE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ROBERT YAU
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
PROPOSED BY: ISSUER
VOTE CAST: ABSTAIN
VOTED WITH MANAGEMENT: No
Page 56
ACCOUNT NAME: MARKE NEUTRAL FUND
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ
CUSIP: 549271104
MEETING DATE: 2011-06-09
PROPOSAL: ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE HATHAWAY INC., OHIO MERGER SUB, INC., AND THE LUBRIZOL CORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS
CUSIP: 303726103
MEETING DATE: 2011-05-05
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 57
PROPOSAL: TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO CONDUCT AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: POLYONE CORPORATION
TICKER: POL
CUSIP: 73179P106
MEETING DATE: 2011-05-11
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: J. DOUGLAS CAMPBELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DR. CAROL A. CARTWRIGHT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD H. FEARON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: GORDON D. HARNETT
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: RICHARD A. LORRAINE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: EDWARD J. MOONEY
VOTED WITH MANAGEMENT: Yes
Page 58
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN D. NEWLIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM H. POWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FARAH M. WALTERS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: WELLPOINT, INC.
TICKER: WLP
CUSIP: 94973V107
MEETING DATE: 2011-05-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 59
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: REMOVING CERTAIN RESTRICTIONS ON OWNERSHIP OF SHARES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DELETING CERTAIN OBSOLETE PROVISIONS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: DELETING OTHER OBSOLETE PROVISIONS AND MAKING CONFORMING CHANGES.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO SEPARATE THE CHAIR AND CEO POSITIONS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW
CUSIP: 87264S106
MEETING DATE: 2011-05-18
Page 60
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: FRANCOIS J. CASTAING
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL R. GAMBRELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: PAUL H. ONEILL
VOTED WITH MANAGEMENT: No
PROPOSAL: THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO, OR THREE YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
ISSUER: MACY’S INC.
TICKER: M
CUSIP: 55616P104
MEETING DATE: 2011-05-20
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: STEPHEN F. BOLLENBACH
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: DEIRDRE P. CONNELLY
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MEYER FELDBERG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: SARA LEVINSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: TERRY J. LUNDGREN
VOTED WITH MANAGEMENT: Yes
Page 61
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH NEUBAUER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOSEPH A. PICHLER
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOYCE M. ROCHE
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CRAIG E. WEATHERUP
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MARNA C. WHITTINGTON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: THE PROPOSED APPROVAL OF AN AMENDMENT OF THE COMPANYS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: CHEVRON CORPORATION
TICKER: CVX
CUSIP: 166764100
MEETING DATE: 2011-05-25
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 62
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 63
PROPOSAL: ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HUMAN RIGHTS COMMITTEE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: GUIDELINES FOR COUNTRY SELECTION.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: FINANCIAL RISKS FROM CLIMATE CHANGE.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: HYDRAULIC FRACTURING.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
PROPOSAL: OFFSHORE OIL WELLS.
PROPOSED BY: ISSUER
VOTE CAST: AGAINST
VOTED WITH MANAGEMENT: Yes
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE
CUSIP: 283677854
MEETING DATE: 2011-05-26
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: CATHERINE A. ALLEN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: KENNETH R. HEITZ
VOTED WITH MANAGEMENT: Yes
Page 64
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MICHAEL K. PARKS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ERIC B. SIEGEL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFY THE SELECTION OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ
CUSIP: 428236103
MEETING DATE: 2011-03-23
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 65
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: 1 YEAR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
Page 66
ISSUER: ATLAS ENERGY INC
TICKER: ATLS
CUSIP: 049298102
MEETING DATE: 2011-02-16
PROPOSAL: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2010 AND AMENDED AS OF DECEMBER 7, 2010, BY AND AMONG ATLAS ENERGY, INC., CHEVRON CORPORATION AND ARKHAN CORPORATION, PROVIDING FOR THE MERGER OF ARKHAN CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION, WITH AND INTO ATLAS ENERGY, INC.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: RUDDICK CORPORATION
TICKER: RDK
CUSIP: 781258108
MEETING DATE: 2011-02-17
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN R. BELK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JOHN P. DERHAM CATO
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: THOMAS W. DICKSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: JAMES E.S. HYNES
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ANNA SPANGLER NELSON
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: BAILEY W. PATRICK
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: WITHHOLD: ROBERT H. SPILMAN, JR.
VOTED WITH MANAGEMENT: No
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: HAROLD C. STOWE
VOTED WITH MANAGEMENT: Yes
Page 67
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: ISAIAH TIDWELL
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: WILLIAM C. WARDEN, JR.
VOTED WITH MANAGEMENT: Yes
PROPOSAL: APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE COMPENSATION PLAN.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: AN ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE VOTE APPROVING THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2 OR 3 YEARS.
PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
ISSUER: SYNUTRA INTERNATIONAL, INC.
TICKER: SYUT
CUSIP: 87164C102
MEETING DATE: 2011-02-18
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: LEI LIN
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ELECTION OF DIRECTORS
PROPOSED BY: ISSUER
VOTE CAST: FOR: MIN (JENNY) ZHANG
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION: ADVISORY AND NON-BINDING VOTE ON THE COMPANYS EXECUTIVE OFFICER COMPENSATION.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: ADVISORY VOTE TO DETERMINE WHETHER A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY (A) YEAR, (B) TWO YEARS, OR (C) THREE YEARS: ADVISORY AND NON-BINDING VOTE ON THE DESIRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.
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PROPOSED BY: ISSUER
VOTE CAST: 3 YEARS
VOTED WITH MANAGEMENT: Yes
PROPOSAL: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2011.
PROPOSED BY: ISSUER
VOTE CAST: FOR
VOTED WITH MANAGEMENT: Yes
PROPOSAL: OTHER BUSINESS: SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
PROPOSED BY: ISSUER
VOTE CAST: ABSTAIN
VOTED WITH MANAGEMENT: No
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JAMES LONG-SHORT FUND
The James Long-Short Fund did not cast any votes during the reporting period.
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
| The James Advantage Funds |
| |
| By: | | /s/ Barry R. James |
| | Barry R. James |
| | President |
|
Date: August 24, 2011 |
