UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-1530
NAME OF REGISTRANT: VANGUARD EXPLORER FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009
FUND: VANGUARD EXPLORER FUND
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE
PROXY STATEMENT.
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ISSUER: A.D.A.M., INC.
TICKER: ADAM CUSIP: 00088U108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S. NOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY E. SCARBOROUGH ISSUER YES FOR FOR
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ACI WORLDWIDE, INC.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR
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ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MELAMPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. ORY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACTEL'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1993 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANE ROUSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGIS TURRINI ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.
PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.
PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.
PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR
JUNIOR PREFERRED STOCK.
PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
UNDER CERTAIN CIRCUMSTANCES.
PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
CERTIFICATE OF INCORPORATION.
PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.
PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.
PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.
PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.
PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
GOVERNING AFFILIATE TRANSACTIONS.
PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.
PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: ACURA PHARMACEUTICALS, INC.
TICKER: ACUR CUSIP: 00509L703
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. MARKHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IMMANUEL THANGARAJ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW D. REDDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SUMNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. SKELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE K. ROSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE PREFERRED STOCK AND REDUCE
AUTHORIZED COMMON SHARES.
PROPOSAL #03: PROPOSAL TO AMEND OUR 2008 STOCK OPTION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO AMEND OUR 1998 STOCK OPTION ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY OUR INDEPENDENT ISSUER YES AGAINST AGAINST
REGISTERED PUBLIC ACCOUNTING
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ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. SARVADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ADMINISTAFF, INC. 2001 INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.
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ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: ADVANCED BATTERY TECHNOLOGIES, INC.
TICKER: ABAT CUSIP: 00752H102
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZHIGUO FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUOHUA WAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUOPENG GAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HONGJUN SI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIQUI BAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCFADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YULIN HAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NING LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAOQUI XIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIYAN YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO PATTI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FILING OF AN AMENDMENT ISSUER YES FOR FOR
TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ADVANCED BATTERY ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 EQUITY INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
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ISSUER: AECOM TECHNOLOGY CORPORATION
TICKER: ACM CUSIP: 00766T100
MEETING DATE: 3/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FORDYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
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ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT T. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR 2008.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FINANCIAL YEAR 2008.
PROPOSAL #6A: RE-APPOINTMENT OF MR. MARIUS J.L. ISSUER YES AGAINST AGAINST
JONKHART, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM
OF 4 YEARS.
PROPOSAL #6B: RE-APPOINTMENT OF MR. JIM N. CHAPMAN, ISSUER YES FOR FOR
DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4
PROPOSAL #6C: RE-APPOINTMENT OF MR. DAVID J. ISSUER YES AGAINST AGAINST
TEITELBAUM, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL
TERM OF 4 YEARS.
PROPOSAL #07: DESIGNATION OF MR. KEITH A. HELMING AS ISSUER YES FOR FOR
THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF
THE ARTICLES OF ASSOCIATION.
PROPOSAL #08: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE
COMPANY.
PROPOSAL #09: AUTHORIZATION OF BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REPURCHASE SHARES.
PROPOSAL #10: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S
DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH
N.V. TO IMPLEMENT THE AMENDMENT.
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR 2008.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FINANCIAL YEAR 2008.
PROPOSAL #6A: RE-APPOINTMENT OF MR. MARIUS J.L. ISSUER YES AGAINST AGAINST
JONKHART, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM
OF 4 YEARS.
PROPOSAL #6B: RE-APPOINTMENT OF MR. JIM N. CHAPMAN, ISSUER YES FOR FOR
DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4
PROPOSAL #6C: RE-APPOINTMENT OF MR. DAVID J. ISSUER YES AGAINST AGAINST
TEITELBAUM, DIRECTOR AS DIRECTOR FOR AN ADDITIONAL
TERM OF 4 YEARS.
PROPOSAL #07: DESIGNATION OF MR. KEITH A. HELMING AS ISSUER YES FOR FOR
THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF
THE ARTICLES OF ASSOCIATION.
PROPOSAL #08: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE
COMPANY.
PROPOSAL #09: AUTHORIZATION OF BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REPURCHASE SHARES.
PROPOSAL #10: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S
DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH
N.V. TO IMPLEMENT THE AMENDMENT.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR
HARRINGTON
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
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ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGRIUM INC.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERMAINE GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL K. GIRLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ANNE MCLELLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK G. PANNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. PROTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 7/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. GRAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MORAD TAHBAZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: AARON D. TODD ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF AMENDMENT TO INCREASE ISSUER YES AGAINST AGAINST
NUMBER OF AUTHORIZED SHARES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRVANA, INC.
TICKER: AIRV CUSIP: 00950V101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSAN AHMED, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DESHPANDE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEOFFREY A. MOORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALKERMES 2008 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM PRINCIPLES THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE PRODUCTS, INC.
TICKER: AHPI CUSIP: 019222108
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH T. GRAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. ROOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. WILLIAM A. PECK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL R. REFSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. WEIL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855303
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. PERLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALLOY, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S ISSUER YES AGAINST AGAINST
2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRA HOLDINGS, INC.
TICKER: AIMC CUSIP: 02208R106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL R. CHRISTENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE G. GANSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. HURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. LIPSCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY MCPHERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. WOODWARD JR. ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF THE REVERSE STOCK SPLIT. ISSUER YES AGAINST AGAINST
PROPOSAL #03: FOR RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD E. WEDREN ISSUER YES FOR FOR
PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ITALIAN PASTA COMPANY
TICKER: AIPC CUSIP: 027070101
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ALLEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. DEMETREE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM M. POLLAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DRUTEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HEETER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. KESSELMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN E. BAUM*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KELLY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. PATTERSON*** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMERICAN ISSUER YES FOR FOR
ITALIAN PASTA COMPANY CASH BONUS PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY P. BIHL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PUBLIC EDUCATION, INC.
TICKER: APEI CUSIP: 02913V103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA G. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN C. HALLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUMAR SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK INC NEW
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. APPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. PAUL ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMREP CORPORATION
TICKER: AXR CUSIP: 032159105
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS G. KARABOTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT V. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN B. WELLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE SHAREHOLDER YES AGAINST FOR
COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE
TO NORTH DAKOTA).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JAY SHERWOOD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A
PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009 SHAREHOLDER NO N/A N/A
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS SHAREHOLDER NO N/A N/A
THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM
FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS SHAREHOLDER NO N/A N/A
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A
PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK SHAREHOLDER NO N/A N/A
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF SHAREHOLDER NO N/A N/A
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL SHAREHOLDER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON AMENDMENTS TO ISSUER YES FOR FOR
THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC
CORPORATION TO IMPLEMENT MAJORITY VOTING IN
CONNECTION WITH THE ELECTION OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT A. BUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. ORSATTI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2009.
PROPOSAL #03: TO AMEND ANGIODYNAMICS' 2004 STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 2,000,000 TO 3,000,000.
PROPOSAL #04: TO AMEND ANGIODYNAMICS' EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE
PLAN FROM 200,000 TO 400,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE A. DAVIDSON, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2003 STOCK OPTION AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIMAL HEALTH INTERNATIONAL INC.
TICKER: AHII CUSIP: 03525N109
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURKE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KRILL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
NOTEBAERT
PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST
OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APCO ARGENTINA INC.
TICKER: APAGF CUSIP: 037489101
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF THE DIRECTOR: KEITH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: RE-ELECTION OF THE DIRECTOR: RALPH A. ISSUER YES FOR FOR
HILL
PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MANNING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL RANSOM, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPROACH RESOURCES, INC.
TICKER: AREX CUSIP: 03834A103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO A. GUTHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALF K. WUNDERLICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARCH CHEMICALS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO ISSUER YES AGAINST AGAINST
AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
5,000,000 TO 5,500,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ARIBA'S 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ARIBA'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT
PROPOSAL #03: APPROVAL OF 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUNGANG LU ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: TO CONSIDER AND ACT UPON OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATION
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHENAHEALTH INC
TICKER: ATHN CUSIP: 04685W103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN H. LAMONT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTORS: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTORS: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTORS: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTORS: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTORS: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTORS: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTORS: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL
CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGH J. MORGAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTEC, INC
TICKER: AUTH CUSIP: 052660107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. SCOTT MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. CRUGNALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS FEDDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H. KOVEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM WASHECKA ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, M.D, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS LANGER, M.D, J.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF
COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO
10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF
THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE
ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W307
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. SMITH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENSUKE ITOH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.
PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVERN R. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT GUIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
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 REFERRED TO IN PROPOSAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY
SERVICES, INC. (BASIC), GREY WOLF, INC., AND
HORSEPOWER HOLDINGS, INC. (HOLDINGS).
PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY
HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS.
(PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND
PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND
PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS)
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE BASIC ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. HUSEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MOORE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR
ZELNAK, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
AUTHORIZE A STOCK OPTION/STOCK-SETTLED STOCK
APPRECIATION RIGHT (SSAR) EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
TREAT AWARDS OF SSARS UNDER THE PLAN IN THE SAME
MANNER AS STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDZ.COM, INC.
TICKER: BIDZ CUSIP: 08883T200
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRY Y. ITKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY YANG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR
COURNOYER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS KALINSKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 4 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE
OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-
FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF
DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE
OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
AUTHORIZED SHARES FROM 110,000,000 SHARES TO
60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL
BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND
10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND
AMONG STONE ENERGY CORPORATION, A DELAWARE
CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A
DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS
THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOLT TECHNOLOGY CORPORATION
TICKER: BOLT CUSIP: 097698104
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. CONLISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH MAYERICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SMITH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD COLLINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
BOOKHAM COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF JANUARY 27, 2009, BY AND AMONG BOOKHAM,
INC., ULTRAVIOLET ACQUISITION SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BOOKHAM,
AND AVANEX CORPORATION, A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO BOOKHAM'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF BOOKHAM COMMON STOCK
TO 450,000,000 (ON A PRE-REVERSE STOCK SPLIT BASIS).
PROPOSAL #03: TO APPROVE AMENDMENTS TO BOOKHAM'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
EFFECT A REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY
WHOLE NUMBER OF ISSUED AND OUTSTANDING SHARES OF
BOOKHAM COMMON STOCK BETWEEN AND INCLUDING FIVE AND
THIRTY WOULD BE COMBINED AND RECLASSIFIED INTO ONE
SHARE OF BOOKHAM COMMON STOCK, AND PURSUANT TO WHICH
THE TOTAL NUMBER OF AUTHORIZED SHARES OF BOOKHAM
COMMON STOCK AND BOOKHAM PREFERRED STOCK WOULD BE
PROPORTIONATELY REDUCED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
BOOKHAM SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ANY OF BOOKHAM
PROPOSAL NOS. 1, 2, OR 3.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BARRY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. LEATHE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADPOINT SECURITIES GROUP INC
TICKER: BPSG CUSIP: 11133V108
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE FENSTERSTOCK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GLEACHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR MANDEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GERARD*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE BROADPOINT SECURITIES GROUP, INC. 2003 NON-
EMPLOYEE DIRECTORS STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE BROADPOINT SECURITIES GROUP, INC. 2007
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT A RATIO OF NOT LESS THAN ONE-
FOR-THREE, NOR MORE THAN ONE-FOR-SIX, AT ANY TIME
PRIOR TO JUNE 16, 2010, WITH THE EXACT RATIO TO BE
DETERMINED BY THE BOARD OF DIRECTORS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009
PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN
THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS
PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE
CLASS SUBJECT TO ELECTION EACH YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY R. LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. SCHULTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SAMUEL WAXMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE BROOKDALE SENIOR LIVING ISSUER YES FOR FOR
INC. OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY W. KELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOERG C. LAUKIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
(7).
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST
BY PETA.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE SPECIAL
MEETING, AMENDING ARTICLE V THEREOF TO DELETE
PROVISION RELATING TO THE TERM OF OFFICE FOR THE
BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. RODERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. ROESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. WALL, IV ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS ISSUER YES FOR FOR
CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C. ISSUER YES FOR FOR
SWAINSON
PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAI INTERNATIONAL, INC.
TICKER: CAP CUSIP: 12477X106
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HIROMITSU OGAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LIEBECK ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2007 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QUINN J. HEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. DITTMANN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED L. CALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AND RATIFY THE CALLON ISSUER YES FOR FOR
PETROLEUM COMPANY 2009 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER
SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPELLA EDUCATION CO.
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SENIOR LIVING CORPORATION
TICKER: CSU CUSIP: 140475104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. STROUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH N. JOHANNESSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. HUEY, II ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIAC SCIENCE CORPORATION
TICKER: CSCX CUSIP: 14141A108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C MICKELSON PHD ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIONET, INC.
TICKER: BEAT CUSIP: 14159L103
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD A. AHRENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED MIDDLETON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIONET, INC.
TICKER: BEAT CUSIP: 14159L103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY H. THURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK E. GORMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CARDIONET, INC. 2008 NON-EMPLOYEE DIRECTORS' STOCK
OPTION PLAN AND ALL OUTSTANDING OPTIONS GRANTED
THEREUNDER TO DATE TO EXTEND THE POST-TERMINATION
EXERCISE PERIOD FOR VESTED OPTIONS FROM THREE MONTHS
FOLLOWING DIRECTOR'S TERMINATION OF SERVICE TO THE
REMAINDER OF THE OPTION TERM IN EFFECT AT THE TIME OF
THE DIRECTOR'S TERMINATION OF SERVICE.
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ISSUER: CARDTRONICS, INC.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. TIM ARNOULT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS LYNCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE L. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CARROLS RESTAURANT GROUP, INC.
TICKER: TAST CUSIP: 14574X104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLASENI ADEYEMI SONUGA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2009 FISCAL YEAR.
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ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BOHLIG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. PETERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. DOODY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. BURKE** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE, ISSUER YES FOR FOR
CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.
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ISSUER: CASS INFORMATION SYSTEMS, INC.
TICKER: CASS CUSIP: 14808P109
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. EBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. GILLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. SCHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN D. WICKS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CATALYST HEALTH SOLUTIONS INC
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF RESERVATION OF ISSUER YES FOR FOR
ADDITIONAL 100,000 SHARES OF COMPANY STOCK FOR
ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK HANNA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2010.
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ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO
CRACKER BARREL OLD COUNTRY STORE, INC.
PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.
PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE
CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL
CASH AWARD LIMIT.
PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED
UNDER THE PLAN.
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ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CDI CORP.'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO REAPPROVE THE CDI CORP. 2004 OMNIBUS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: TO REAPPROVE THE BONUS PLAN FOR THE ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER.
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ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED
STOCK UNITS UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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ISSUER: CELERA CORPORATION
TICKER: CRA CUSIP: 15100E106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL K. NAUGHTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2009.
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ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. HAYES, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.
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ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. COLTRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MUELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. SUNU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST
STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.
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ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 7, 2008, BY AND AMONG
CENTENNIAL COMMUNICATIONS CORP., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND
INDEPENDENCE MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
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.
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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
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ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.
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ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
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ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFFORD W. ILLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PH.D ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.
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ISSUER: CEVA, INC.
TICKER: CEVA CUSIP: 157210105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 1,500,000 TO 2,150,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR
INDUSTRIES, INC. 2009 OMNIBUS EQUITY PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR
INDUSTRIES, INC. 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEY B. HOGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH IN THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MROZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2009.
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ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP K. ASHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CRAIG KISSEL ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE PREPARATION OF OUR DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN ENGLISH LANGUAGE.
PROPOSAL #03: TO DISCHARGE THE SOLE MEMBER OF OUR ISSUER YES FOR FOR
MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF ITS DUTIES.
PROPOSAL #04: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES.
PROPOSAL #05: TO APPROVE THE FINAL DIVIDEND IN AN ISSUER YES FOR FOR
AMOUNT OF $0.16 PER SHARE.
PROPOSAL #06: APPROVE EXTENSION OF AUTHORITY OF OUR ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED
SHARE CAPITAL OF THE COMPANY.
PROPOSAL #07: TO APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #08: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
PROVIDE THAT MANDATORY RETIREMENT DATE OF DIRECTORS
WHO ATTAIN AGE OF SEVENTY-TWO WILL BE THE DAY ON
WHICH ANNUAL MEETING IS HELD.
PROPOSAL #09: TO APPROVE THE AMENDMENT OF THE 2008 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #10: TO APPROVE THE AMENDMENT OF THE CHICAGO ISSUER YES FOR FOR
BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #11: APPROVE EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO
ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED
BUT UNISSUED SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ARCHITECTURAL ENGINEERING, INC.
TICKER: CAEI CUSIP: 16937S102
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUE KEN YI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TANG NIANZHONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YE NING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHENG JINFENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZHAO BAO JIANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELLY WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MIU CHEUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE REAPPOINTMENT OF SAMUEL H. ISSUER YES FOR FOR
WONG & CO., LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE CHINA ARCHITECTURAL ISSUER YES AGAINST AGAINST
ENGINEERING, INC. 2009 OMNIBUS INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE ELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FLYNN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMGB CUSIP: 169656204
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE ELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FLYNN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FIONA DIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. RENSCHLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. SHEARER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAHE A. DOMBALAGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. EZERSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS M. SEPULVEDA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. DIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
CARPENTER
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR
PARRS
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER H. ISSUER YES FOR FOR
SHAYS
PROPOSAL #1H: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2009.
PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
PROPOSAL #04: TO APPROVE AMENDING THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
PROPOSAL #05: TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR
INCREMENTAL SHARES OF OUR COMMON STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: TO APPROVE THE COMPENSATION FOR CIT'S ISSUER YES FOR FOR
EXECUTIVES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. LUZIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CITI TRENDS, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL L. KARCHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEROLD H. ISSUER YES FOR FOR
RUBINSTEIN
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL E. PONDER, ISSUER YES FOR FOR
JR.
PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2005 OMNIBUS ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED GRAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEL G. RIGGS ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAN ENERGY FUELS CORP.
TICKER: CLNE CUSIP: 184499101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
FROM 9,390,500 SHARES TO 10,890,500 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAN HARBORS, INC.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWIRE CORP
TICKER: CLWR CUSIP: 185385309
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
TRANSACTION AGREEMENT AND PLAN OF MERGER (THE
TRANSACTION AGREEMENT), DATED AS OF MAY 7, 2008, BY
AND AMONG CLEARWIRE CORPORATION, SPRINT NEXTEL
CORPORATION, COMCAST CORPORATION, TIME WARNER CABLE
INC., BRIGHT HOUSE NETWORKS, LLC, GOOGLE INC. AND
INTEL CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: THE PROPOSAL TO ADOPT THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF NEW CLEARWIRE
CORPORATION (WHICH IS CONDITIONED ON THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE TRANSACTION
PROPOSAL #03: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
NEW CLEARWIRE CORPORATION 2008 STOCK COMPENSATION
PROPOSAL #04: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.
PROPOSAL #05: UNLESS YOU CHECK THE YES BOX BELOW, TO ISSUER YES FOR AGAINST
THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN
PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO
VOTE IN THEIR DISCRETION UPON ANY MATTER AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
MARK FOR = YES OR AGAINST = NO.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWIRE CORPORATION
TICKER: CLWR CUSIP: 18538Q105
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE A. COLLAZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH O. COWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. ELFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN MALONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLINICAL DATA, INC.
TICKER: CLDA CUSIP: 18725U109
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FROMKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR B. MALMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND CLINICAL DATA'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN)
BY INCREASING THE AGGREGATE NUMBER OF SHARES ISSUABLE
PURSUANT TO THE 2005 PLAN FROM 3,000,000 SHARES TO
4,600,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS CLINICAL DATA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. WENDEL ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY ISSUER YES FOR FOR
SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3,
2009
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 STOCK PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL D. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL W. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COINSTAR, INC. 1997 AMENDED AND RESTATED
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA LABORATORIES, INC.
TICKER: CBRX CUSIP: 197779101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VALERIE L. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. CONDELLA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CROFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. KASNET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. OSKOWITZ, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: ELECTION OF DIRECTOR: REGINALD M. ISSUER YES FOR FOR
TURNER, JR.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #06: NON-BINDING, ADVISORY PROPOSAL ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #07: SHAREHOLDER PROPOSAL- REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. NEARY ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: VOTE ON STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
THE ADDITION OF SEXUAL ORIENTATION AND GENDER
IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION
POLICY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR
CLERICO
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR
B. NORTH
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR
T. SMITH
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR
ELY III
PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS
OF MARCH 24, 2009.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMVAULT SYSTEMS INC.
TICKER: CVLT CUSIP: 204166102
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN G. BUNTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL PULVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPELLENT TECHNOLOGIES, INC.
TICKER: CML CUSIP: 20452A108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEEL SARKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID SPRENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUSTON M. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS COMPELLENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER TASK GROUP, INCORPORATED
TICKER: CTGX CUSIP: 205477102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND O. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE COMSTOCK ISSUER YES FOR FOR
RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED
CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF
WHICH 75,000,000 SHARES WILL BE COMMON STOCK.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. NOCITA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCHO RESOURCES INC
TICKER: CXO CUSIP: 20605P101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. STEVEN SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. SEELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL H. TALBOT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.C. NYLIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF EQUITY INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH N. WEST, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONSOLIDATED GRAPHICS, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
REINCORPORATING IN NORTH DAKOTA
PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
US CITIZENS OR MARK AGAINST IF SUCH STOCK IS OWNED OR
CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS RELATING TO BOARD ISSUER YES FOR FOR
DECLASSIFICATION
PROPOSAL #03: AMENDMENTS RELATING TO BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE GRANT OF AN OPTION TO ISSUER YES FOR FOR
ACQUIRE 2,000,000 SHARES OF COMMON STOCK TO EACH OF
WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH
GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS
COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF
ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR
PERIOD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER YES FOR FOR
REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL
UNTIL JULY 29, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. BERGMARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP ISSUER YES FOR FOR
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20%
OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.
PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF
OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE T. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
OF COMMON STOCK UNDERLYING OPTIONS TO BE GRANTED
UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM 11,250
TO 7,500 SHARES FOR INITIAL AUTOMATIC OPTION GRANTS
TO BE AWARDED TO A DIRECTOR UPON FIRST JOINING THE
BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: COUGAR BIOTECHNOLOGY, INC.
TICKER: CGRB CUSIP: 222083107
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSED AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 STOCK OPTION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA SHAREHOLDER YES ABSTAIN AGAINST
TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS
PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR
EMPLOYEES AND OFFICERS TO PROVIDE FOR ADDITIONAL
TYPES OF PERFORMANCE BASED AWARDS AND PERFORMANCE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL N. ISSUER YES FOR FOR
MENDELSON
PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN W. ISSUER YES FOR FOR
MOORHEAD, III
PROPOSAL #1C: ELECTION OF DIRECTOR: TIMOTHY T. ISSUER YES FOR FOR
WEGLICKI
PROPOSAL #2: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #3: PROPOSAL TO APPROVE THE USE OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS IN THE COMPANY'S 2004 INCENTIVE
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
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ISSUER: CPI INTERNATIONAL, INC.
TICKER: CPII CUSIP: 12618M100
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. JOE CALDARELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FINLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES SUBJECT TO THE COMPANY'S 2006 EQUITY AND
PERFORMANCE INCENTIVE PLAN BY 1.4 MILLION SHARES AND
TO MAKE CERTAIN OTHER AMENDMENTS TO THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PROVISIONS OF THE COMPANY'S 2006
EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
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ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD G. COOK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. EVANS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DORSEY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2009
PROPOSAL #03: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF THE 2009 CORPORATE EVA ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #06: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRYOLIFE, INC.
TICKER: CRY CUSIP: 228903100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
CRYOLIFE, INC. 2009 EMPLOYEE STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER E. KALAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH BATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY HUTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN SOETERS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE
ESPP BY 500,000.
PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR
DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS'
PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000.
PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MCCLANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2009.
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ISSUER: CULP, INC.
TICKER: CFI CUSIP: 230215105
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN N. SAXON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2009.
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ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. LAPTEWICZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 24, 2009.
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ISSUER: CYBERSOURCE CORPORATION
TICKER: CYBS CUSIP: 23251J106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SCUDELLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. PASCARELLA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO RATIFY AND APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 15,500,000 SHARES TO 19,100,000 SHARES.
PROPOSAL #4: TO RATIFY AND APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,250,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. ROBINSON ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY KRANZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY MOLINOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL PETREE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 TO 90,000,000 SHARES.
PROPOSAL #3: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDIND DECEMBER 31, 2009.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2009.
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ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG
LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
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ISSUER: DATALINK CORPORATION
TICKER: DTLK CUSIP: 237934104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT G. BLACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. LIDSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET A. LOFTUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG R. MELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK O'HALLORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES B. WESTLING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DATALINK 2009 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
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ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR
COMPANY 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
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ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
STEENLAND
PROPOSAL #1L: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
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ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL E. MAYBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: DEMANDTEC INC
TICKER: DMAN CUSIP: 24802R506
MEETING DATE: 9/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
FEBRUARY 28, 2009.
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ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000
SHARES TO 250,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR
LAUDERBACK
PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON J. ISSUER YES FOR FOR
MARCHIOLI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR
OGLESBY
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2009.
PROPOSAL #03: A STOCKHOLDER PROPOSAL THAT ENCOURAGES SHAREHOLDER YES ABSTAIN AGAINST
DENNY'S CORPORATION TO COMMIT TO SELLING AT LEAST 10
PERCENT CAGE-FREE EGGS BY VOLUME.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDY L DIXON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: DESTINATION MATERNITY CORPORATION
TICKER: N/A CUSIP: 619903107
MEETING DATE: 1/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNE T. KAVANAGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA W. PICKRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DHT MARITIME, INC,
TICKER: DHT CUSIP: Y2065G105
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. WIKBORG ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF DHT COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES OF DHT ISSUER YES FOR FOR
COMMON STOCK AVAILABLE FOR AWARDS UNDER THE 2005
INCENTIVE COMPENSATION PLAN (THE PLAN) FROM 300,000
TO 700,000 AND TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF DHT COMMON STOCK WITH RESPECT TO WHICH
AWARDS MAY BE GRANTED TO ANY PARTICIPANT IN THE PLAN
IN ANY FISCAL YEAR FROM 75,000 TO 100,000.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND FOODS, INC.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. SILVEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE M. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MENDES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DICE HOLDINGS, INC.
TICKER: DHX CUSIP: 253017107
MEETING DATE: 4/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTON J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. NORDHAUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, RESERVE
AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.P. HSU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHING MAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE VARIOUS PROPOSED AMENDMENTS ISSUER YES AGAINST AGAINST
OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE EXTENSION OF THE TERM OF THE PLAN UNTIL MAY 28,
2019 AND THE INCREASE BY 5,000,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS
GRANTED THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2009.
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ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL M. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH
PROPOSAL #02: APPROVE THE DISCOVER FINANCIAL SERVICES ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: DISCOVERY HOLDING COMPANY
TICKER: DISCA CUSIP: 25468Y107
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: MERGER PROPOSAL: TO CONSIDER AND VOTE ISSUER YES FOR FOR
UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.
PROPOSAL #02: PREFERRED STOCK ISSUANCE PROPOSAL: TO ISSUER YES FOR FOR
CONSIDER AND VOTE UPON A PROPOSAL TO ISSUE NEW
DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED
STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.
PROPOSAL #03: AUTHORIZED STOCK PROPOSAL: TO CONSIDER ISSUER YES FOR FOR
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.
PROPOSAL #04: INCENTIVE PLAN PROPOSAL: TO CONSIDER ISSUER YES AGAINST AGAINST
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS
MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY
2005 INCENTIVE PLAN.
ELECTION OF DIRECTOR: JOHN C MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R BENNETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #06: AUDITOR RATIFICATION PROPOSAL: TO ISSUER YES FOR FOR
CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANA F. CANTOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
DOMINO'S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN AND
IMPLEMENTATION OF THE STOCK OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
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ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUBLE EAGLE PETROLEUM CO.
TICKER: DBLE CUSIP: 258570209
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY G. COHEE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRENT HATHAWAY** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE, ISSUER YES AGAINST AGAINST
AND EACH OF THEM HEREBY IS, AUTHORIZED TO VOTE UPON
AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC.
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK F. GALLAHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.) ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRESSER-RAND GROUP, INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. KIRCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. SUE MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD N. STONE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMAND P. NEUKERMANS ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMEX INC.
TICKER: DDMX CUSIP: 26784F103
MEETING DATE: 1/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE KERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG R. LENTZSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. MCCLELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE E. RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. SMILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: IN THE DISCRETION OF THE PROXY, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMICS RESEARCH CORPORATION
TICKER: DRCO CUSIP: 268057106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE T. BABBITT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. MCCAUSLAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECLIPSYS CORP
TICKER: ECLP CUSIP: 278856109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY B. PIEPER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J. ISSUER YES FOR FOR
MCNEIL, M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
MUSSALLEM
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EINSTEIN NOAH RESTAURANT GROUP, INC.
TICKER: BAGL CUSIP: 28257U104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. ARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NELSON HEUMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK C. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.G. STONEHOUSE, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
STOCK OPTION PLAN FOR (NON-EMPLOYEE) INDEPENDENT
DIRECTORS TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE TO 500,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR
EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY L. HARMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LAIDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SANGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENT BIOSOLUTIONS INC.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. ABDUN-NABI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SUE BAILEY ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE OUR AMENDED AND RESTATED 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK
INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE
TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER
PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD F. MOSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE W. ONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE R. GLENN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. DOMORSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. ERBRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK
UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY
PROPOSAL #03: RATIFICATION AND APPROVAL OF A ISSUER YES FOR FOR
2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN
THE EVENT PROPOSAL 2 IS NOT APPROVED.
PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR
CHANGES AND CLARIFICATION TO THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. HANFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM MESDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. OROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN WILCOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H RONALD WEISSMAN* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO THE PLAN BY 2,000,000
SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS TO THE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PROVISIONS OF THE COMPANY'S 2005
STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY K. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. SEITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE 2009 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN AND PERFORMANCE CRITERIA.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A SCHREIBER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGYSOLUTIONS, INC.
TICKER: ES CUSIP: 292756202
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R STEVE CREAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BARNIE BEASLEY JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JORDAN W. CLEMENTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. 'CHIP' EVEREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE L. HIRT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. WINDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE AND AUTHORIZE THE ISSUER YES AGAINST AGAINST
OFFER TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS
FOR CASH.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERNOC INC
TICKER: ENOC CUSIP: 292764107
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD DIETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TJ GLAUTHIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. MABUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. MARLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE A PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP G. BEHRMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BRAY CARY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE T. TODD, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: APPROVE EQT CORPORATION 2009 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: APPROVE EQT CORPORATION 2008 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. FEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCKINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #04: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
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ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J MCKELVEY, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SCHEPPMANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL V. HAACK ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
30, 2009.
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ISSUER: EURAND N V
TICKER: EURX CUSIP: N31010106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR 2008, AS AUDITED BY OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #02: TO GRANT A DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR
IN RESPECT OF THEIR MANAGEMENT DURING THE FINANCIAL
YEAR 2008.
PROPOSAL #03: TO RE-APPOINT ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2009.
PROPOSAL #04: TO AMEND ARTICLES OF ASSOCIATION, AND ISSUER YES FOR FOR
TO DESIGNATE EACH OF THE DIRECTORS AND EACH LAWYER
WORKING AT NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
PROPOSAL #05: TO GRANT IRREVOCABLE AUTHORIZATION TO ISSUER YES AGAINST AGAINST
THE BOARD FOR A PERIOD OF FIVE YEARS FROM THE DATE OF
THE MEETING TO ISSUE OR GRANT RIGHTS TO ACQUIRE SUCH
NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY.
PROPOSAL #06: GRANT AUTHORIZATION TO THE BOARD FOR A ISSUER YES AGAINST AGAINST
PERIOD OF 18 MONTHS FROM DATE OF MEETING TO ACQUIRE
AS MANY SHARES IN CAPITAL OF COMPANY.
PROPOSAL #07: TO APPROVE THE PROFILE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #08: TO APPROVE APPOINTMENT OF TWO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS 'B' - MR. SIMON TURTON AND MR.
JONATHAN COSGRAVE - TO THE BOARD OF DIRECTORS FOR A
TERM OF FOUR YEARS.
PROPOSAL #09: TO APPROVE DIRECTOR COMPENSATION. ISSUER YES AGAINST AGAINST
PROPOSAL #10: TO APPROVE ANY OTHER RESOLUTION TABLED ISSUER YES AGAINST AGAINST
IN CONNECTION WITH THE ABOVE.
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ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ALTHASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE MANDATORY
INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ELIMINATE STOCKHOLDER ACTION BY
WRITTEN CONSENT.
PROPOSAL #04: TO AMEND THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: EV3 INC.
TICKER: EVVV CUSIP: 26928A200
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: EXCO RESOURCES, INC.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE EXCO RESOURCES, ISSUER YES FOR FOR
INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES COHEN, PHD. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. WYSZOMIERSKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 5,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY
PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED
NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED
UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE
PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS
COMMON STOCK AT THE TIME OF THE EXCHANGE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON KATZENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JANUARY 1, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL ISSUER YES FOR FOR
D. GUELICH
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2009.
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ISSUER: FACET BIOTECH CORPORATION
TICKER: FACT CUSIP: 30303Q103
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRAD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAHEEM HASNAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKINSON, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT VON EMSTER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER F. SIEBECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2009.
PROPOSAL #03: TO RATIFY THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.
PROPOSAL #04: TO RATIFY THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO AMEND THE COMPANY'S BY-LAWS TO ISSUER YES FOR FOR
REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER
NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER
BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A
MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE
COMPANY'S BY-LAWS.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29,
2009.
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ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: GAIL P. STEINEL
PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: JOSEPH S. VASSALLUZZO
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED
PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN ISSUER YES FOR FOR
AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND
THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER
PROVISION.
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ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000
PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGX INTERNATIONAL HOLDINGS LIMITED
TICKER: FGXI CUSIP: G3396L102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JARED BLUESTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ZVI EIREF ISSUER YES ABSTAIN AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES J. HINKATY ISSUER YES ABSTAIN AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. MCDOWELL ISSUER YES ABSTAIN AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JENNIFER D. ISSUER YES FOR FOR
STEWART
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEC TAYLOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALFRED J. ISSUER YES FOR FOR
VERRECCHIA
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
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ISSUER: FIDELITY NATIONAL FINANCIAL, INC
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
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ISSUER: FIFTH STREET FINANCE CORP.
TICKER: FSC CUSIP: 31678A103
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE
THEN CURRENT NET ASSET VALUE PER SHARE OF SUCH STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: FLOW INTERNATIONAL CORPORATION
TICKER: FLOW CUSIP: 343468104
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: LARRY A. KRING ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTS FIRM.
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ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE E. BEVERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. SHIELDS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2001 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED
AS OF APRIL 1, 2009.
PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS
PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORCE PROTECTION, INC.
TICKER: FRPT CUSIP: 345203202
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAJ. GEN. JACK A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH MERLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HERBERT ELLIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. PRESTRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORRESTER RESEARCH, INC.
TICKER: FORR CUSIP: 346563109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. GALFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.G. TEICHGRAEBER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FORRESTER RESEARCH, INC. EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL STEINBERG ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT D. KOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTEER DEVELOPMENT GROUP INC.
TICKER: FRG CUSIP: 35903Q106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: IN RESPECT OF THE ELECTION OF DIRECTORS ISSUER YES FOR FOR
PROPOSED BY MANAGEMENT;
PROPOSAL #02: IN RESPECT OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE
CORPORATION AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTLINE LTD.
TICKER: FRO CUSIP: G3682E127
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN FREDRIKSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHRINE FREDRIKSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRIXOS SAVVIDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE BLANKENSHIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPOINT ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THEIR REMUNERATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR
THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #04: PROPOSAL TO APPROVE AND AUTHORIZE THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SUB-DIVIDE THE
COMPANY'S AUTHORIZED SHARE CAPITAL OF 125,000,000
ORDINARY SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000 ORDINARY
SHARES OF PAR VALUE $0.50 EACH.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW F. MCHUGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO
BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN).
PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI ISSUER YES FOR FOR
CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURMANITE CORPORATION
TICKER: FRM CUSIP: 361086101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANGWOO AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FURMANITE CORPORATION 1994 STOCK
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESA CORPORACION TECHNOLOGICA S A
TICKER: N/A CUSIP: E54667113
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Approve the individual and consolidated ISSUER YES FOR FOR
annual accounts of the exercise 2008
PROPOSAL #2.: Approve the application of the result ISSUER YES FOR FOR
and the distribution of the dividend
PROPOSAL #3.: Approve the management report of the ISSUER YES FOR FOR
company and consolidated group
PROPOSAL #4.: Approve the management of the Board of ISSUER YES FOR FOR
Directors
PROPOSAL #5.: Ratify the Board Member of Iberdrola ISSUER YES FOR FOR
with the Calification of dominical External Member
PROPOSAL #6.: Ratify the appointment of Mr. Carles ISSUER YES FOR FOR
Fernandez-Lerga with Calification of other External
Board Members
PROPOSAL #7.: Re-elect the Auditors ISSUER YES FOR FOR
PROPOSAL #8.: Authorize the Board of Directors for ISSUER YES FOR FOR
the derivated acquisition of own shares until max of
5% leaving without effect the previous agreements
approved in the OGM of 2008
PROPOSAL #9.: Approve the Incentive Plan to long-term ISSUER YES FOR FOR
through the deliver of shares of the Company
included in the strategic plan 2009-2011, delegation
of the faculties for the execution of this
PROPOSAL #10.: Approve the delegation of the ISSUER YES FOR FOR
faculties for the execution of the agreements in the
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #13: AMENDMENT AND RESTATEMENT OF 2003 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #14: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE L. ARVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004
EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE 2009 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN M. BRETT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. DUNCAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. MOONEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK W. KROLOFF** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY
PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN
OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE
OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER
PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2693R101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TAVLARIOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. SCANNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING ISSUER YES FOR FOR
ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED
APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEK INC.
TICKER: GETI CUSIP: 37245X203
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. DRUKER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN R. ISSUER YES FOR FOR
FLAHERTY
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. JOHNSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
REDMOND, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD A. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOEYE, INC.
TICKER: GEOY CUSIP: 37250W108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. AHEARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HORN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. HOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SIMON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORESOURCES, INC.
TICKER: GEOI CUSIP: 372476101
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. LODZINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIS P. CHANDLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY F. JOLIAT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER W. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT R. STEVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. VLASIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK L. VOLLER ISSUER YES FOR FOR
PROPOSAL #02: TRANSACTION OF SUCH OTHER MATTERS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERBER SCIENTIFIC, INC.
TICKER: GRB CUSIP: 373730100
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD P. AIKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC T. GILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL D. LEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE F. ST. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JERRY VEREEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
GERBER SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN
TO INCREASE BY 1,500,000 SHARES THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILAT SATELLITE NETWORKS LTD.
TICKER: GILT CUSIP: M51474118
MEETING DATE: 7/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLVED, TO INCREASE THE COVERAGE ISSUER YES FOR FOR
AMOUNT UNDER GILAT'S DIRECTORS' AND OFFICERS'
LIABILITY INSURANCE POLICY AND TO APPROVE ADDITIONAL
COVERAGE UNDER A SIDE A DIRECTORS' AND OFFICERS'
LIABILITY INSURANCE POLICY
PROPOSAL #02: RESOLVED, TO EXTEND THE TERM OF THE ISSUER YES AGAINST AGAINST
EMPLOYMENT AGREEMENT OF GILAT'S CHIEF EXECUTIVE
OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
AMIRAM LEVINBERG, FOR ONE ADDITIONAL YEAR UNDER THE
SAME TERMS AS CURRENTLY IN EFFECT, STARTING JULY 2008.
PROPOSAL #03: RESOLVED, TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, BY AND AMONG GALACTIC HOLDINGS LTD.,
GALACTIC ACQUISITION COMPANY LTD., AND GILAT, AND TO
APPROVE ALL OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #3I: A) A PERSON OR ENTITY HOLDING, DIRECTLY ISSUER YES AGAINST AGAINST
OR INDIRECTLY, EITHER 25% OR MORE OF THE VOTING
POWER B) A PERSON OR ENTITY ACTING ON BEHALF OF THE
PURCHASER C) A FAMILY MEMBER OF, OR AN ENTITY
CONTROLLED BY THE PURCHASER VOTE YES=FOR
NO=AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. WILKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL SOURCES LTD.
TICKER: GSOL CUSIP: G39300101
MEETING DATE: 8/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO REMOVE ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR THE 2008 FINANCIAL
YEAR, WITH IMMEDIATE EFFECT (RESOLUTION (1)).
PROPOSAL #02: SUBJECT TO THE PASSING OF RESOLUTION ISSUER YES FOR FOR
(1), TO APPOINT PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE 2008 FINANCIAL
YEAR, WITH IMMEDIATE EFFECT UNTIL THE NEXT ANNUAL
GENERAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GP STRATEGIES CORPORATION
TICKER: GPX CUSIP: 36225V104
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY P. EISEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT N. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE W. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GENE A. WASHINGTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE 2005 EQUITY INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
PROPOSAL #03: AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
PROPOSAL #04: APPROVE THE GRAFTECH EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA COFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY SCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNE JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS G. KIRTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY ANTONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SCOTT PRICE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO AMEND GRAN TIERRA'S ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO
570,000,000 SHARES.
PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GRAN TIERRA FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES A. DEL VECCHIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. STILLER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG
BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND
HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG
OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY
SERVICES, INC. WILL BE MERGED WITH AND INTO
HORSEPOWER HOLDINGS, INC.
PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1 AND 2.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND
AMONG GREY WOLF, INC., PRECISION DRILLING TRUST,
PRECISION DRILLING CORPORATION AND PRECISION LOBOS
CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS,
GREY WOLF, INC. WILL BE MERGED WITH AND INTO
PRECISION LOBOS CORPORATION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST
PROPOSAL #10: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTSI CORP.
TICKER: GTSI CUSIP: 36238K103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN KELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. REISIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLOS ALBERINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE KANE ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. RIGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HACKETT GROUP INC
TICKER: HCKT CUSIP: 404609109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID N. DUNGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. HAMLIN ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK
UNIT ISSUANCES THEREUNDER BY 2,500,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MEELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE HAEMONETICS CORPORATION 2005 LONG-TERM
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON G. BANKSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. HAIRSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. PICKERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHLOEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 HANSEN ISSUER YES FOR FOR
NATURAL CORPORATION STOCK INCENTIVE PLAN FOR NON-
EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
2,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: LEWIS HAY III
PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: KAREN KATEN
PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN
PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: HANSEL E. TOOKES II
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK
FROM 250,000,000 TO 500,000,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS STRATEX NETWORKS INC
TICKER: HSTX CUSIP: 41457P106
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE 2007 STOCK EQUITY PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES
UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE
INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HARTE- ISSUER YES FOR FOR
HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF AUTHORIZED SHARES THAT MAY BE
ISSUED THEREUNDER.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
CURRENT PERFORMANCE GOAL SET FORTH WITHIN THE HARTE-
HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN, IN
ACCORDANCE WITH THE PERIODIC RE-APPROVAL REQUIREMENTS
OF INTERNAL REVENUE CODE SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVARD BIOSCIENCE, INC.
TICKER: HBIO CUSIP: 416906105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHANE GRAZIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE UVEGES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE PLAN.
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
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ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. MCGAUGHEY III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWK CORPORATION
TICKER: HWK CUSIP: 420089104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW T. BERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. MARABITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
AS PERFORMANCE-BASED COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MAYBERRY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE OFFICER INCENTIVE PLAN, WHICH IN PART
PROVIDES COMPENSATION INTENDED TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, WHICH IN PART INCREASES THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECTION ISSUER YES FOR FOR
162(M) CASH BONUS PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 10, 2008, PURSUANT TO WHICH
ASHLAND INC. (ASHLAND) WILL ACQUIRE HERCULES
INCORPORATED (HERCULES) AND EACH OUTSTANDING SHARE OF
HERCULES COMMON STOCK WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND COMMON
STOCK AND $18.60 IN CASH.
PROPOSAL #02: ADJOURNMENT OF THE HERCULES SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF
PROPOSAL NUMBER 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HHGREGG,INC
TICKER: HGG CUSIP: 42833L108
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN D. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. RULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. THROGMARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARELL E. ZINK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR
THE YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE 2009 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIKMA PHARMACEUTICALS PLC
TICKER: N/A CUSIP: G4576K104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Receive the accounts for the FYE 31 DEC ISSUER YES FOR FOR
2008, together with the reports of the Directors and
Auditors thereon
PROPOSAL #2.: Declare a final dividend on the ISSUER YES FOR FOR
ordinary shares of 4.0 tents per ordinary share in
respect of the YE 31 DEC 2008, payable on 02 JUN 2009
to ordinary shareholders on the register at the
close of business on 01 MAY 2009
PROPOSAL #3.: Re-appoint Mr. Samih Darwazah as a ISSUER YES FOR FOR
Director of the Company, in accordance with Article
104 of the Company's Articles of Association
PROPOSAL #4.: Re-appoint Mr. Mazen Darwazah as a ISSUER YES FOR FOR
Director of the Company, in accordance with Article
104 of the Company's Articles of Association
PROPOSAL #5.: Re-appoint Mr. Breffni Byrne, as a ISSUER YES FOR FOR
Director of the Company, in accordance with Article
104 of the Company's Articles of Association
PROPOSAL #6.: Re-appoint Sir David Rowe-Ham as a ISSUER YES FOR FOR
Director of the Company, in accordance with Article
104 of the Company's Articles of Association
PROPOSAL #7.: Re-appoint Mr. Michael Ashton as a ISSUER YES FOR FOR
Director of the Company, in accordance with Article
104 of the Company's Articles of Association
PROPOSAL #8.: Re-appoint Mr. Ali Al Husry as a ISSUER YES FOR FOR
Director of the Company, in accordance with Article
104 of the Company's Articles of Association
PROPOSAL #9.: Re-appoint Deloitte LLP as Auditors of ISSUER YES FOR FOR
the Company
PROPOSAL #10.: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #11.: Approve the Remuneration Committee ISSUER YES FOR FOR
report for the FYE 31 DEC 2008
PROPOSAL #12.: Authorize the Directors for the ISSUER YES FOR FOR
purposes of Section 80 of the Companies Act 1985 [the
Act], to exercise all the powers of the Company to
allot relevant securities [as specified in section
80[2] of the Act]: [a] up to an aggregate nominal
amount of GBP 6,320,227; and [b] comprising equity
securities [as specified in Section 94 of the Act] up
to an aggregate nominal amount [when added to any
allotments made under [a] [ above] of GBP 12,640,454
in connection with or pursuant to an offer, or
invitation by way of a rights issue in favor of
holders of ordinary shares in proportion [as nearly
as practicable] to the respective number of ordinary
shares held by them on the record date for such
allotment, [and holders of any other class of equity
securities entitled to participate therein or if the
Directors consider it necessary, as permitted by the
rights of those securities] but subject to such
exclusions or other arrangements as the Directors may
consider necessary or appropriate to deal with
fractional entitlements, treasury shares, record
dates or legal, regulatory or practical difficulties
which may arise under the laws of, or the
requirements of any regulatory body or Stock
Exchange, in any territory or any other matter
whatsoever; [Authority expires at the conclusion of
the AGM of the Company next year or 30 JUN 2010]; and
the Directors may allot relevant securities after
the expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry
PROPOSAL #S.13: Authorize the Directors, that subject ISSUER YES FOR FOR
to the passing of Resolution 12 above, pursuant to
section 95[l] of the Act to: [a] allot equity
securities [as specified in Section 94 of the Act] of
the Company for cash pursuant to the authority
conferred by that resolution; and [b] sell relevant
shares [as specified in Section 94[5] of the Act]
held by the Company as treasury share for cash, as if
Section 89[1] of the Act did not apply to any such
allotment or sale, provided that this power shall be
limited to the allotment of equity securities for
cash and the sale of treasury shares: [i] in the case
of the authority granted under resolution 12[a]
above, and otherwise than pursuant to Paragraph [ii]
of this resolution, up to an aggregate nominal amount
of GBP 948,034; and [ii] in connection with or
pursuant to an offer or invitation [but in the case
of the authority granted under resolution 12[b], by
way of a rights issue only] in favor of holders of
ordinary shares in proportion [as nearly as
practicable] to the respective number of ordinary
shares held by them on the record date for such
allotment [and holders of any other class of equity
securities entitled to participate therein or if the
Directors consider it necessary, as permitted by the
rights of those securities] but subject to such
exclusions or other arrangements as the Directors may
consider necessary or appropriate to deal with
fractional entitlements, treasury shares, record
dates or legal, regulatory or practical difficulties
which may arise under the laws of, or the
requirements of any regulatory body or Stock Exchange
in, any territory or any other, matter whatsoever;
[Authority expires at the conclusion of the AGM of
the Company next year or 30 JUN 2010]; and the
Directors may allot relevant securities after the
expiry of this authority in pursuance of such an
PROPOSAL #S.14: Authorize the Company for the ISSUER YES FOR FOR
purposes of Section 166 of the Act to make market
purchase [within the Section 163[3] of the Act] of
any of its ordinary shares of 10p each in the capital
of the Company on such terms and in such manner as
the Directors may from time to time determine, and
where such shares are held as treasury shares, the
Company may use them for the purposes of its Employee
Share Schemes, provided that: [a] the maximum number
of ordinary shares which , may be purchased is
18,960,680 representing approximately 10%, of the
issued ordinary share capital as at 07 APR 2009; [b]
the minimum price which may be paid for each ordinary
share is 10 pence which amount shall be exclusive of
expenses, if any; [c] the maximum price which may be
paid for each ordinary share is an amount equal to
105% of the average of the middle market quotations
for the ordinary shares of the Company as derived
from the Daily Official List of the London Stock
Exchange plc for the 5 business days immediately
preceding the day on which such share is contracted
to be purchased; [d] [Authority shall expire earlier
of the conclusion of the next AGM in 2010 or 30 JUN
2010; and [e] under this authority the Company may
make a contract to purchase ordinary shares which
would or might be executed wholly or partly after the
expiry of this authority, and may make purchases of
ordinary shares pursuant to it a if this authority
PROPOSAL #S.15: Approve that a general meeting of ISSUER YES FOR FOR
shareholders of the Company other than an AGM may be
called on not less than 14 clear days' notice
PROPOSAL #16.: Approve that the waiver granted by the ISSUER YES FOR FOR
Panel of Takeovers and Mergers [specified in the
circular to shareholders of the Company dated 09 APR
2009 [the Circular]] of any requirements under Rule 9
of the Takeover Code [as specified in the Circular]
for the Concert Party [as specified in the Circular]
to make a general offer to shareholders of the
Company by reason of any buy back of up to 18,960,680
ordinary shares of the Company, as a result of which
the aggregate interest of the Concert Party in
ordinary shares could increase to 39.08% of the
voting rights of the Company
PROPOSAL #17.: Approve that the waiver granted by the ISSUER YES FOR FOR
Panel of Takeovers and Mergers [specified in the
Circular] of any requirements under Rule 9 of the
Takeover Code [as specified in the Circular] for the
Concert Party [as specified in the Circular] and
persons acting in concert with them to make a general
offer to shareholders of the Company by reason of
the issue of up to 203,000 ordinary shares to Members
of the Concert Party pursuant to the grant and
vesting of 200,000 LTIP Awards and up to 3,000 MIP
Awards [specified in the Circular] as a result of
which the aggregate interest of the Concert Party in
Ordinary Shares would increase to 35.26% of the
voting rights of the Company
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILL-ROM HOLDINGS, INC.
TICKER: HRC CUSIP: 431475102
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK T. RYAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF A. CLASSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HILL-ROM HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE HILL- ISSUER YES FOR FOR
ROM HOLDINGS, INC. STOCK INCENTIVE PLAN TO RESERVE
ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HLTH CORP
TICKER: HLTH CUSIP: 40422Y101
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. STOWE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE 2006 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. ECHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD MEDIA CORP.
TICKER: HOLL CUSIP: 436233100
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE S. SILVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY T. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MCALLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH J. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER WAXMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KAUFMAN ROSSIN & CO., P.A. AS HOLLYWOOD MEDIA CORP.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. HORNBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. VELLIOS ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE HOT ISSUER YES FOR FOR
TOPIC, INC. 2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 2,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HQ SUSTAINABLE MARITIME IND INC
TICKER: HQS CUSIP: 40426A208
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORBERT SPORNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LILLIAN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY WANG HUA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED BILD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL TOO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH I. EMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW INTRATER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. OFFENSEND ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE HUDSON HIGHLAND GROUP, INC. 2009
INCENTIVE STOCK AND AWARDS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT HUDSON HIGHLAND GROUP, INC.'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1J: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS ISSUER YES FOR FOR
STOCK PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICON PLC
TICKER: ICLR CUSIP: 45103T107
MEETING DATE: 7/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE THE ACCOUNTS AND REPORTS ISSUER YES FOR FOR
PROPOSAL #O2: TO RE-ELECT DR. JOHN CLIMAX ISSUER YES FOR FOR
PROPOSAL #O3: TO RE-ELECT MR. EDWARD ROBERTS ISSUER YES FOR FOR
PROPOSAL #O4: TO RE-ELECT PROFESSOR DERMOT KELLEHER ISSUER YES FOR FOR
PROPOSAL #O5: TO AUTHORISE THE FIXING OF THE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #S6: TO APPROVE THE 2008 EMPLOYEES ISSUER YES AGAINST AGAINST
RESTRICTED SHARE UNIT PLAN
PROPOSAL #S7: TO APPROVE THE EMPLOYEE SHARE OPTION ISSUER YES AGAINST AGAINST
PLAN 2008
PROPOSAL #S8: TO APPROVE THE CONSULTANTS SHARE OPTION ISSUER YES AGAINST AGAINST
PLAN 2008
PROPOSAL #S9: TO INCREASE THE AUTHORISED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #S10: TO APPROVE THE CAPITALISATION AND ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #S11: TO AUTHORISE THE COMPANY TO ALLOT ISSUER YES FOR FOR
SHARES
PROPOSAL #S12: TO DISAPPLY THE STATUTORY PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #S13: TO AUTHORISE THE COMPANY TO MAKE ISSUER YES FOR FOR
MARKET PURCHASES OF SHARES
PROPOSAL #S14: TO AUTHORISE THE CHAIRMAN TO HAVE A ISSUER YES FOR FOR
CASTING VOTE *** SUCH OTHER BUSINESS AS MAY COME
BEFORE THE MEETING ***
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SHERMAN M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDERA PHARMACEUTICALS, INC.
TICKER: IDRA CUSIP: 45168K306
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ROBERT KARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES WYNGAARDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. MCKEON ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE
2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);
PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000
SHARES TO 1,590,000 SHARES (PROPOSAL THREE);
PROPOSAL #4: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL FOUR); AND
PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNIL WADHWANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN LINDAHL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL BERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GORDON GARRETT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY T. FLATLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES AGAINST AGAINST
RASTETTER
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMAGE SENSING SYSTEMS, INC.
TICKER: ISNS CUSIP: 45244C104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. AUBREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRACKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. ELEFTHERIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PANOS G. MICHALOPOULOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES MURDAKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCLONE SYSTEMS INCORPORATED
TICKER: IMCL CUSIP: 45245W109
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CELENTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. DEUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. LIEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR
INCORPORATED 2008 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CLOUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS E. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOGEN, INC.
TICKER: IMGN CUSIP: 45253H101
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF MEMBERS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AT EIGHT (8).
ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. VILLAFRANCA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLE ONETTO, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. JUNIUS ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPAX LABORATORIES, INC.
TICKER: IPXL CUSIP: 45256B101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PHD. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OH KIM SUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE IMPAX LABORATORIES, INC. 2002
EQUITY INCENTIVE PLAN TO, AMONG OTHER MATTERS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER SUCH PLAN BY 1,900,000
SHARES.
PROPOSAL #03: RATIFICATION OF THE ADOPTION OF THE ISSUER YES FOR FOR
PREFERRED STOCK RIGHTS AGREEMENT, DATED JANUARY 20,
2009, BY AND BETWEEN IMPAX LABORATORIES, INC. AND
STOCKTRANS, INC., AS RIGHTS AGENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #05: APPROVAL OF THE ADJOURNMENT OF THE 2009 ISSUER YES AGAINST AGAINST
ANNUAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE 2009
ANNUAL MEETING OF STOCKHOLDERS TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
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ISSUER: INDUSTRIAL SERVICES OF AMERICA, INC.
TICKER: IDSA CUSIP: 456314103
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROMAN EPELBAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ORSON OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT A. COZZI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN DONAGHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY KLETTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MOUNTJOY & ISSUER YES FOR FOR
BRESSLER, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: TO RATIFY A PROPOSED LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, INCLUDING THE RESERVATION OF 800,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
PROPOSAL #04: TO APPROVE THE ISSUANCE OF AN ISSUER YES FOR FOR
ADDITIONAL 40,000 SHARES FROM 100,000 TO 140,000 FOR
MR. BRIAN DONAGHY, OUR PRESIDENT AND CHIEF OPERATING
OFFICER, PURSUANT TO OUR AMENDED EXECUTIVE EMPLOYMENT
AGREEMENT WITH HIM.
PROPOSAL #05: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. PIDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SOHAIB ABBASI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE, OBE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, RESERVING 9,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF THE INNOPHOS HOLDINGS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF
2,400,000 SHARES OF COMMON STOCK TO BE USED AS
PROVIDED THEREIN.
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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES PUCKRIDGE 2012 ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICE,WATERHOUSE AND COOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY A. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: INSTEEL INDUSTRIES, INC.
TICKER: IIIN CUSIP: 45774W108
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.O. WOLTZ III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES B. NEWSOME ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
INSTEEL INDUSTRIES, INC. RETURN ON CAPITAL INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR 2009.
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ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 7/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR
SCHADE
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE TERMS OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED OR AWARDED UNDER THE PLAN.
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ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR
SCHADE
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2009.
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ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. ARMOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. HIGGINBOTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENTS IMPOSED BY THE MARYLAND GENERAL
CORPORATION LAW.
PROPOSAL #04: TO APPROVE CERTAIN CLARIFYING ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S CHARTER, WHICH ARE
CONSISTENT WITH THE MARYLAND GENERAL CORPORATION LAW.
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ISSUER: INTEGRAMED AMERICA, INC.
TICKER: INMD CUSIP: 45810N302
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUSH K. AGARWAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY HIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. MOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. STUESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Y.S. THORNTON, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO 2007 LONG-TERM ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED FOR
ISSUANCE FROM 500,000 TO 750,000 SHARES.
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ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO
28,500,000.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CACCAMO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN CAILLIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 STOCK OPTION PLAN.
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ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP
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ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
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ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: APPROVE OUR 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MERRITT ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION AND APPROVAL OF INTERDIGITAL, ISSUER YES FOR FOR
INC., 2009 STOCK INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR
ADAME
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR
HERZAN
PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK O. VANCE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: THOMAS LACEY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER NO N/A N/A
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER NO N/A N/A
COMPENSATION RECOUPMENT POLICY.
PROPOSAL #04: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A
TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE
HELD NO LATER THAN DECEMBER 21, 2008.
PROPOSAL #05: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A
TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER
VOTE TO ADJOURN STOCKHOLDERS MEETING.
PROPOSAL #06: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A
TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS
MADE AFTER FEBRUARY 29, 2008.
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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. RUZIC SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VINSON SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: YORAM (JERRY) WIND SHAREHOLDER YES FOR FOR
PROPOSAL #02: AMEND SECTION 2 OF ARTICLE II OF THE SHAREHOLDER YES AGAINST AGAINST
AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE
BYLAWS) TO PROVIDE THAT THE ANNUAL MEETING OF
STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF
THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH
MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH
FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF
THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY
STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21,
2008)
PROPOSAL #03: AMEND SECTION 7 OF ARTICLE II OF THE SHAREHOLDER YES FOR FOR
BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A
STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY
NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY
AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON
OR REPRESENTED BY PROXY AT SUCH MEETING.
PROPOSAL #04: AMEND THE BYLAWS TO REPEAL ANY AND ALL SHAREHOLDER YES FOR FOR
NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY
THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON
THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE
STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH
NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY
HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON
SHARES OF THE COMPANY.
PROPOSAL #05: RATIFY THE SELECTION OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED JUNE 30, 2008
PROPOSAL #06: STOCKHOLDER PROPOSAL WHICH REQUESTS SHAREHOLDER YES AGAINST AGAINST
THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF
A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL
REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR
EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED
PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE
RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP
FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO
THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED.
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ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
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ISSUER: INTERNET GOLD-GOLDEN LINES LTD.
TICKER: IGLD CUSIP: M56595107
MEETING DATE: 9/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS C DIRECTOR FOR TERM ISSUER YES FOR FOR
EXPIRING IN 2011: ANAT WINNER
PROPOSAL #1B: ELECTION OF CLASS C DIRECTOR FOR TERM ISSUER YES FOR FOR
EXPIRING IN 2011: ALIZA SCHLOSS
PROPOSAL #2A: TO REELECT ORLY GUY AS AN OUTSIDE ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #2B: TO REELECT RONIT GOTLIV AS AN OUTSIDE ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #03: TO APPROVE THE COMPENSATION TO BE PAID ISSUER YES FOR FOR
TO THE COMPANY'S OUTSIDE DIRECTORS.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF SOMEKH CHAIKIN, REGISTERED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO
THE AUDIT COMMITTEE THE AUTHORITY TO DETERMINE THEIR
REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE
OF THEIR SERVICES.
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ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE ISSUER YES FOR FOR
TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
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ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC,
MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF
AUTONOMY CORPORATION PLC AND INTERWOVEN (THE MERGER
AGREEMENT).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
AND ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: INTREPID POTASH
TICKER: IPI CUSIP: 46121Y102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTRICON CORPORATION
TICKER: IIN CUSIP: 46121H109
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. SEAMON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2003 PERFORMANCE PLAN
PROPOSAL #3: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ESTABLISH MAJORITY
VOTING DIRECTOR RESIGNATION PROCEDURES
PROPOSAL #4: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL
PROPOSAL #5: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO PERMIT AMENDEMENTS
TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW
PROPOSAL #6: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #7: MAJORITY VOTING STANDARD FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
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ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL R. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 1,000,000, FROM
11,074,081 TO 12,074,081.
PROPOSAL #3: APPROVAL OF AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO
2,000,000.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
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ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS CAPITAL HOLDINGS, LTD.
TICKER: ICH CUSIP: 46147M108
MEETING DATE: 8/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE E. CHARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STICKNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM ATHERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT MARTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDING MARCH 31, 2009.
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ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR
COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN
THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT
NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM
ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INVITROGEN COMMON STOCK FROM 200,000,000 TO
PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OR ALL OF THE FOREGOING PROPOSALS.
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ISSUER: INX INC.
TICKER: INXI CUSIP: 46185W109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. CARTWRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. CHADWICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY M. GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. LONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE INX ISSUER YES AGAINST AGAINST
INC. INCENTIVE PLAN.
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ISSUER: IPCS, INC.
TICKER: IPCS CUSIP: 44980Y305
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. YAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN L. LANGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN M. ROE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE IPCS, INC. THIRD ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 1.9
MILLION SHARES OF COMMON STOCK THAT MAY BE ISSUED AS
AWARDS UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
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ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. DIMARCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK T. MUTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2,
2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT
ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT
OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX
MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING
PERIOD ON SHARES PURCHASED.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2009 FISCAL YEAR.
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ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
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ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL B. BRACY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GRAHAM M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR;
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ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL L. ODLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: IXYS CORPORATION
TICKER: IXYS CUSIP: 46600W106
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, UNDER WHICH 3,500,000 SHARE OF COMMON STOCK OF
THE COMPANY WILL BE RESERVED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2009.
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ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2009.
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ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
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ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 1,500,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2009.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.
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ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. RICHARD ISSUER YES FOR FOR
FREDERICKS
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR
KOCHARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE
INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
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ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN GEMKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 525,000,000 SHARES TO 975,000,000
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW A. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HERRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY HOMES, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. STENSRUD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF: (I) THE PROPOSED AMENDMENT ISSUER YES FOR FOR
TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE 2006 PLAN), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL
REVENUE CODE SECTION 162(M).
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KADANT INC.
TICKER: KAI CUSIP: 48282T104
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. FRANCIS L. MCKONE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. REEVES CALLAWAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM HIGGINS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR
2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE
2008 PLAN).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HAVERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO CREATE A BOARD COMMITTEE ON HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS.
PROPOSAL #04: TO ESTABLISH A COMMITTEE OF INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND
HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENEXA CORPORATION
TICKER: KNXA CUSIP: 488879107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TROY A. KANTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENEE B. BOOTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA J. MADDOX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. DUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. WUNNING ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
PROPOSAL #III: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYNOTE SYSTEMS, INC.
TICKER: KEYN CUSIP: 493308100
MEETING DATE: 3/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UMANG GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH RIEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER BOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1999 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO EXTEND ITS TERM UNTIL
DECEMBER 31, 2011.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS TERM BY
TEN YEARS.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
ELECTION OF DIRECTOR: JOHN B. KILROY, SR.+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. KILROY, JR.+* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. DICKEY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. KINSELLA+* ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. KOHRT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. CALLEN** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN ISSUANCES OF SHARES ISSUER YES FOR FOR
OF OUR COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRKLAND'S, INC.
TICKER: KIRK CUSIP: 497498105
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILSON ORR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES T. KIRKLAND ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR
QUICK
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR
INC. 2009 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY J. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. MADDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
KNIGHT TRANSPORTATION, INC. EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: APPROVE & RATIFY AN AMENDMENT & ISSUER YES FOR FOR
RESTATEMENT OF 2003 STOCK OPTION PLAN (2003 STOCK
OPTION PLAN), (I) RENAMES PLAN THE KNIGHT
TRANSPORTATION, INC. AMENDED AND RESTATED 2003 STOCK
OPTION AND EQUITY COMPENSATION PLAN, (II) PROVIDES
ADDITIONAL TERMS AND ADMINISTRATIVE PROCEDURES
APPLICABLE TO RESTRICTED STOCK GRANTS, & (III)
AUTHORIZES THE ISSUANCE OF STOCK APPRECIATION RIGHTS.
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY A ONE- ISSUER YES AGAINST AGAINST
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003
STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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ISSUER: KNIGHTSBRIDGE TANKERS LIMITED
TICKER: VLCCF CUSIP: G5299G106
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLA LORENTZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. WOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS PETTER AAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOINT MOORE STEPHENS P.C. ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE RENUMERATION OF ISSUER YES FOR FOR
THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR ENDED
DECEMBER 31, 2008.
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ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DALE E. JONES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R. LAWRENCE ISSUER YES FOR FOR
MONTGOMERY
PROPOSAL #1H: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR FOR
SOMMERHAUSER
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1K: ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. BREWINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY YOU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
PROPOSAL #03: TO APPROVE THE KORN/FERRY INTERNATIONAL ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-TRON INTERNATIONAL, INC.
TICKER: KTII CUSIP: 482730108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABARGE, INC.
TICKER: LB CUSIP: 502470107
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. LABARGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 1996 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
A COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO
AWARDS UNDER THE 1996 EQUITY INCENTIVE PLAN BY
3,000,000 SHARES FROM 10,000,000 TO 13,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE REAFFIRMATION OF THE ISSUER YES FOR FOR
MATERIAL TERMS OF THE PERFORMANCE-BASED MEASURES
SPECIFIED IN THE 1996 EQUITY INVENTIVE PLAN INTENDED
TO QUALIFY FOR TAX DEDUCTIONS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #04: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY H. GERKENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAZARD LTD
TICKER: LAZ CUSIP: G54050102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIA JAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. MARINELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
PROPOSAL #3: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. STOREY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: LHC GROUP, INC.
TICKER: LHCG CUSIP: 50187A107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONICA F. AZARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN S. WILFORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS LHC GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009
PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
SHARES TO 75,000,000 SHARES
PROPOSAL #4: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3,500,000 SHARES TO 5,250,000
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION
TICKER: LINC CUSIP: 533535100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN E. MCALMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BARRY MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CELIA H. CURRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KALMBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY G. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2005 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KNOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STROPKI, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINDSAY CORPORATION
TICKER: LNN CUSIP: 535555106
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. PAROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE ISSUER YES FOR FOR
UMBRELLA PLAN.
PROPOSAL #03: AUDITOR. RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING AUGUST 31, 2009.
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ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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ISSUER: LIZ CLAIBORNE, INC.
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #3: TO VOTE ON A CHARTER AMENDMENT TO REMOVE ISSUER YES FOR FOR
SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #4: TO VOTE ON A STOCKHOLDER PROPOSAL AS SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: LKQ CORPORATION
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR FOR
WEBSTER, IV
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
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ISSUER: LODGIAN, INC.
TICKER: LGN CUSIP: 54021P403
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAIR ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. CYRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. GARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRONDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX R. LIEBLONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. OEI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
STOCK SPLIT AT ONE OF THE FOLLOWING RATIOS, AS
SELECTED BY THE BOARD OF DIRECTORS: 1-FOR-5, 1-FOR-5
1/2, 1-FOR-6, 1-FOR-6 1/2, 1-FOR-7, 1-FOR-7 1/2, 1-
FOR-8, 1-FOR-8 1/2, 1-FOR-9, 1-FOR-9 1/2 OR 1-FOR-10.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: LOGILITY, INC.
TICKER: LGTY CUSIP: 54140Y103
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. EDENFIELD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSB INDUSTRIES, INC.
TICKER: LXU CUSIP: 502160104
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. GOLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. SHELLEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUMBER LIQUIDATORS INC
TICKER: LL CUSIP: 55003Q103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS T. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. TADLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: LUMINEX CORPORATION
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. BALTHROP, SR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. OGUNRO, PH.D ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE LUMINEX ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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ISSUER: LUNDIN PETE AB
TICKER: N/A CUSIP: W64566107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Opening of the meeting ISSUER NO N/A N/A
PROPOSAL #2.: Elect Mr. Advokat Erik Nerpin as a ISSUER NO N/A N/A
Chairman of the meeting
PROPOSAL #3.: Preparation and approval of the voting ISSUER NO N/A N/A
register
PROPOSAL #4.: Approval of the agenda ISSUER NO N/A N/A
PROPOSAL #5.: Election of one or two persons to ISSUER NO N/A N/A
approve the minutes
PROPOSAL #6.: Determination as to whether the meeting ISSUER NO N/A N/A
has been duly convened
PROPOSAL #7.: Speech by the Managing Director ISSUER NO N/A N/A
PROPOSAL #8.: Presentation of the annual report and ISSUER NO N/A N/A
the Auditors report, the consolidated annual report
and the Auditors group report
PROPOSAL #9.: Adopt the profit and loss statement and ISSUER YES FOR FOR
the balance sheet and the consolidated profit and
loss statement and consolidated balance sheet
PROPOSAL #10.: Approve the appropriation of the ISSUER YES FOR FOR
Company's profit or loss according to the adopted
balance sheet
PROPOSAL #11.: Grant discharge from liability of the ISSUER YES FOR FOR
Members of the Board and the Managing Director
PROPOSAL #12.: Presentation by the Nomination ISSUER NO N/A N/A
Committee: The work of the Nomination Committee;
proposal for election of Chairman of the Board and
other Members of the Board; proposal for remuneration
of the Chairman and other Members of the Board ;
proposal for Election of Auditors; proposal for
remuneration of the Auditors
PROPOSAL #13.: Approve the number of Members of the ISSUER YES FOR FOR
Board as 7, with no deputies
PROPOSAL #14.: Approve the remuneration of the ISSUER YES FOR FOR
Chairman and other Members of the Board; SEK 3.5
million to be divided as follows: SEK 800,000 to the
Chairman, SEK 400,000 to other Members of the Board
not employed in Lundin Petroleum and SEK 100,000 for
each assignment in the Committees of the Board of
Directors (in total not more than SEK 700,000 for
Committee work)
PROPOSAL #15.: Re-elect Mr. Ian H. Lundin as the ISSUER YES AGAINST AGAINST
Chairman of the Board and Messrs: Ian. H. Lundin,
Magnus Unger, William A. Rand, Lukas H. Lundin, C.
Ashley Heppenstall and Asbjorn Larsen as the Members
of the Board and elect Ms. Dambisa F. Moyo as a new
Member of the Board
PROPOSAL #16.: Elect PricewaterhouseCoopers AB as ISSUER YES FOR FOR
Auditors with the authorized Public Accountant Bo
Hjalmarsson as the Auditor in charge
PROPOSAL #17.: Approve the remuneration of the ISSUER YES FOR FOR
Auditors as per the invoice
PROPOSAL #18.: Presentation of proposals in relation ISSUER NO N/A N/A
to: Principles for compensation and other terms of
employment for management; remuneration of Board
Members for special assignments outside the
directorship; Authorization of the Board to resolve
new issue of shares and convertible debentures;
Authorization of the Board to resolve repurchase and
sale of shares; Amendment of the Articles of
Association regarding the object of the Company's
business and notice of a General Meeting
PROPOSAL #19.: Approve the principles for ISSUER YES AGAINST AGAINST
compensation and other terms of employment for
management; as specified
PROPOSAL #20.: Approve the remuneration of the Board ISSUER YES AGAINST AGAINST
Members for special assignments outside the
directorship; Shareholders jointly representing
approximately 30% of the voting rights for all the
shares in the Company propose that an amount of not
more than SEK 2.5 million in total be available for
remuneration of Board Members for special assignments
outside the directorship
PROPOSAL #21.: Authorize the Board to resolve new ISSUER YES FOR FOR
issue of shares and convertible debentures; as
specified
PROPOSAL #22.: Authorize the Board to resolve ISSUER YES FOR FOR
repurchase and sale of shares; as specified
PROPOSAL #23.: Amend the Articles of Association; as ISSUER YES FOR FOR
specified
PROPOSAL #24.: Approve the nomination process for the ISSUER YES FOR FOR
AGM in 2010
PROPOSAL #25.: Other matters ISSUER NO N/A N/A
PROPOSAL #26.: Closing of the meeting ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION SOLUTIONS CORP.
TICKER: MVSN CUSIP: 55611C108
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
MACROVISION SOLUTIONS CORPORATION 2008 EQUITY
INCENTIVE PLAN (THE 2008 EQUITY PLAN) COMPRISING
14,300,000 SHARES OF MACROVISION SOLUTIONS
CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2008 EQUITY PLAN.
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
MACROVISION SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK
PURCHASE PLAN (THE 2008 ESPP) COMPRISING 7,500,000
SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2008 ESPP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 8/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY E. JEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAINE & MARITIMES CORPORATION
TICKER: MAM CUSIP: 560377103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. CARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN L. GRASS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
VITALE, CATURANO & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAN SANG HOLDINGS, INC.
TICKER: MHJ CUSIP: 561651209
MEETING DATE: 8/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHENG CHUNG HING, RICKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHENG TAI PO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAI CHAU MING, MATTHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUI KING CHUNG FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WONG GEE HANG, HENRY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEEPAK RAGHAVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO MANHATTAN ISSUER YES AGAINST AGAINST
ASSOCIATES, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLAYTON PETERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE MARINER ENERGY, INC. ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR
MACMASTER, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE N. CHARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SOLAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS 1 DIRECTOR: JOHN G. ISSUER YES FOR FOR
KASSAKIAN
PROPOSAL #1B: ELECTION OF CLASS 2 DIRECTOR: KUO WEI ISSUER YES FOR FOR
(HERBERT) CHANG
PROPOSAL #1C: ELECTION OF CLASS 2 DIRECTOR: JUERGEN ISSUER YES FOR FOR
GROMER, PH.D.
PROPOSAL #1D: ELECTION OF CLASS 2 DIRECTOR: ARTURO ISSUER YES FOR FOR
KRUEGER
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN
BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASIMO CORPORATION
TICKER: MASI CUSIP: 574795100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. CAHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT COLEMAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
CRITERIA CONTAINED IN 2006 PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL PROGRESS REPORT.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST
DIOXIDE EMISSIONS REPORT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE R. MAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VAN HEUVELEN ISSUER YES FOR FOR
PROPOSAL #2: THE AMENDMENT OF OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. STALLKAMP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. BARTOLACCI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE E. DIETZE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. MAHONE* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MONTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND B. RUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLINGTON E. WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR
DENEND
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR
DEWALT
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR
ROBEL
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO
EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 1,875,000 TO
2,690,000 SHARES AND TO DECREASE THE MAXIMUM TERM OF
FUTURE AWARDS GRANTED UNDER THE 2007 PLAN FROM TEN
YEARS TO SEVEN YEARS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCMORAN EXPLORATION CO.
TICKER: MMR CUSIP: 582411104
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEASUREMENT SPECIALTIES, INC.
TICKER: MEAS CUSIP: 583421102
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH E. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDAREX, INC.
TICKER: MEDX CUSIP: 583916101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC RUBIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. SALDARINI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SCHALLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT W. SEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR CLASS A COMMON STOCK RESERVED FOR
ISSUANCE FROM 500,000 TO 1,250,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICAL ACTION INDUSTRIES INC.
TICKER: MDCI CUSIP: 58449L100
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. DAVIDSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RATIFICATION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR G. ISSUER YES FOR FOR
ALTSCHUL, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP S. SCHEIN, ISSUER YES FOR FOR
M.D.
PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE MEDICIS ISSUER YES FOR FOR
2006 INCENTIVE AWARD PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIFAST, INC.
TICKER: MED CUSIP: 58470H101
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE RE-ELECTION OF MARGARET E. ISSUER YES FOR FOR
MACDONALD-SHEETZ AS CLASS II DIRECTOR OF THE COMPANY
TO HOLD OFFICE FOR THREE YEARS ENDING IN 2011.
PROPOSAL #1B: THE RE-ELECTION OF MICHAEL C. MACDONALD ISSUER YES FOR FOR
AS CLASS II DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR THREE YEARS ENDING IN 2011.
PROPOSAL #1C: THE RE-ELECTION OF DENNIS M. MCCARTHY ISSUER YES FOR FOR
AS CLASS II DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR THREE YEARS ENDING IN 2011.
PROPOSAL #1D: THE RE-ELECTION OF MICHAEL S. MCDEVITT ISSUER YES FOR FOR
AS CLASS II DIRECTOR OF THE COMPANY TO HOLD OFFICE
FOR THREE YEARS ENDING IN 2011.
PROPOSAL #1E: TO ELECT BARRY B. BONDROFF AS A ISSUER YES FOR FOR
DIRECTOR TO ONE-YEAR TERM ENDING IN 2009.
PROPOSAL #1F: TO ELECT JEANNETTE M. MILLS AS A ISSUER YES FOR FOR
DIRECTOR TO ONE-YEAR TERM ENDING IN 2009.
PROPOSAL #1G: TO ELECT MARY T. TRAVIS AS A DIRECTOR ISSUER YES FOR FOR
TO ONE-YEAR TERM ENDING IN 2009.
PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
BAGELL, JOSEPHS, LEVINE & COMPANY, LLC, AN
INDEPENDENT MEMBER OF THE RSM MCGLADREY ALLIANCE, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 9, 2008, BY AND
AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL
HOLDINGS, INC. AND MNT MERGER SUB, INC.
ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE S. NAPIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURT E. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE MENTOR CORPORATION 2005 LONG-TERM
INCENTIVE PLAN SUCH THAT, AMONG OTHER THINGS, THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR GRANT IS INCREASED BY 2,500,000
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
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ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2010.
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ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN J. MILLER, M.D ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF MERIT MEDICAL SYSTEMS, INC. ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED
FOR THE GRANT OF AWARDS UNDER THAT PLAN FROM
1,500,000 SHARES TO 3,000,000 SHARES AND TO MODIFY
THE DEFINITION OF CHANGE IN CONTROL FOR PURPOSES OF
THAT PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: MESA LABORATORIES, INC.
TICKER: MLAB CUSIP: 59064R109
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. SCHMIEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DUKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.S. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.V. DWYER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MF GLOBAL LTD
TICKER: MF CUSIP: G60642108
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. FUSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GLYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. SLOAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. DAHIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.P. CONSTANTAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY L. MALLORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MURRAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS P CONSTANTAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY L. MALLORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MURRAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA S. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: TO RATIFY THE EXTENSION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
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ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SUZANNE JENNICHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2009 FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON
STOCK
PROPOSAL #04: PROPOSAL TO APPROVE OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINDRAY MEDICAL INT'L LTD.
TICKER: MR CUSIP: 602675100
MEETING DATE: 10/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RE-ELECTION OF MR. LI XITING AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #02: RE-ELECTION OF MR. WU QIYAO AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #03: ELECTION OF MR. LIN JIXUN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE
FISCAL YEAR 2007.
PROPOSAL #05: APPOINTMENT OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2008.
PROPOSAL #06: TO AMEND THE FIRST SENTENCE OF ARTICLE ISSUER YES FOR FOR
86(1) OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY BY REPLACING THE WORD
SEVEN (7) WITH THE WORD NINE (9) SUCH THAT THE
REVISED SENTENCE READS: UNLESS OTHERWISE DETERMINED
BY THE DIRECTORS SUBJECT TO ARTICLE 100A HEREOF, THE
NUMBER OF DIRECTORS SHALL NOT BE LESS THAN FIVE (5)
OR GREATER THAN NINE (9).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. HOTOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. RYAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WITMER ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEO BERLINGHIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS-JOCHEN KAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO ALLOW FOR A ONE-TIME OPTION EXCHANGE PROGRAM.
PROPOSAL #03: TO AMEND THE THIRD RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER 1,250,000 TO 1,950,000 SHARES.
PROPOSAL #04: TO AMEND THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER
FROM 250,000 TO 400,000 SHARES.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. GOBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. DONOVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE MOBILE ISSUER YES FOR FOR
MINI, INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
TO THE PLAN FROM 1,200,000 BY AN ADDITIONAL
3,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SZABO, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOMENTA PHARMACEUTICALS, INC.
TICKER: MNTA CUSIP: 60877T100
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES SULAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONOLITHIC POWER SYSTEMS, INC.
TICKER: MPWR CUSIP: 609839105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN A. SMITH BOGART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MOYER ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL B. SPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. WOLSZON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR FOR
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. CROUCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER
THE COMPANY'S EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE GOESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR ASSOCIATE STOCK PURCHASE ISSUER YES FOR FOR
PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A
COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN
YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE
CERTAIN OTHER ADMINISTRATIVE CHANGES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS MEDICATION TECHNOLOGIES, INC.
TICKER: MTSI CUSIP: 553773102
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHET BORGIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN S. BRASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRV I. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KAZARIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGARDO A. MERCADANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD E. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STANTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS MTS'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
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ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE LEMAITRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD SCHWANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN AND
REAPPROVAL OF ANNUAL AWARD LIMITS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MWI VETERINARY SUPPLY, INC.
TICKER: MWIV CUSIP: 55402X105
MEETING DATE: 2/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLEARY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CRAIG OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ROBISON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST
BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER GILBERT, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.H. LANGER, M.D., J.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED COMMON STOCK FROM
60,000,000 SHARES TO 150,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIK FYRWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE ADVANCE
NOTICE PROVISIONS FOR DIRECTOR NOMINATIONS FROM THE
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE NASH-FINCH COMPANY 2009 INCENTIVE AWARD
PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE NASH-FINCH COMPANY PERFORMANCE INCENTIVE
PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATHAN'S FAMOUS, INC.
TICKER: NATH CUSIP: 632347100
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC GATOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN S. GENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY LEISTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE NORBITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. PERLYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.F. PETROCELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES RAICH ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZZ CUSIP: 635017106
MEETING DATE: 10/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICK A. CAPORELLA ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CINEMEDIA, INC.
TICKER: NCMI CUSIP: 635309107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. LANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR
2009 PERFORMANCE BONUS PLAN.
PROPOSAL #03: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN, AS AMENDED BY THE FIRST
AND SECOND AMENDMENTS (THE EQUITY INCENTIVE PLAN).
PROPOSAL #04: TO APPROVE THE USE OF FREE CASH FLOW AS ISSUER YES FOR FOR
THE PERFORMANCE MEASURE FOR THE VESTING OF CERTAIN
RESTRICTED STOCK AWARDS UNDER THE EQUITY INCENTIVE
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MERRILL A. ISSUER YES FOR FOR
MILLER, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GREG L. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID D. HARRISON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVAL OF AMENDMENT TO NATIONAL ISSUER YES FOR FOR
OILWELL VARCO LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL TECHNICAL SYSTEMS, INC.
TICKER: NTSC CUSIP: 638104109
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK LIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT LIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN WOLFE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR
PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATURAL ALTERNATIVES INTERNATIONAL, INC.
TICKER: NAII CUSIP: 638842302
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. LANE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. POND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY M. ENDSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004
PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARAM G. GARABEDIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL H. KOENIG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NBTY, INC. 2009 EQUITY ISSUER YES FOR FOR
AWARDS PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT B. CHESS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL EICHLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NET 1 UEPS TECHNOLOGIES, INC.
TICKER: UEPS CUSIP: 64107N206
MEETING DATE: 11/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN G. KOTZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. SEABROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY C. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
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ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 9/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO ALLOW THE COMPANY TO GRANT
EQUITY AWARDS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS
UNDER ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
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ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ALLOW THE ISSUER YES FOR FOR
COMPANY TO CONDUCT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION
PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETEZZA CORPORATION
TICKER: NZ CUSIP: 64111N101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS A. DRAMIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JITENDRA S. SAXENA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 2007 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GIANCARLO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN DOMENIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS BROYLES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETSCOUT SYSTEMS, INC.
TICKER: NTCT CUSIP: 64115T104
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. HADZIMA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. PEARSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETWORK EQUIPMENT TECHNOLOGIES, INC.
TICKER: NWK CUSIP: 641208103
MEETING DATE: 8/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK D. D'ALESSIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. NICHOLAS KEATING JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 27, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT
THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000
SHARES TO 75,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. MOLLICA, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYLIE W. VALE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 5,300,000 TO
PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. LACOUTURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO APPROVE THE NEUSTAR, INC. 2009 ISSUER YES FOR FOR
PERFORMANCE ACHIEVEMENT REWARD PLAN.
PROPOSAL #04: TO APPROVE THE NEUSTAR, INC. 2009 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WILLIAM HOWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
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ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE NEWMARKET CORPORATION
2004 INCENTIVE COMPENSATION AND STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: NICE-SYSTEMS LTD.
TICKER: NICE CUSIP: 653656108
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT DIRECTOR (EXCLUDING OUTSIDE ISSUER YES FOR FOR
DIRECTORS) TO THE BOARD OF DIRECTORS OF THE COMPANY:
RON GULTER
PROPOSAL #1B: TO ELECT DIRECTOR (EXCLUDING OUTSIDE ISSUER YES FOR FOR
DIRECTORS) TO THE BOARD OF DIRECTORS OF THE COMPANY:
JOSEPH ATSMON
PROPOSAL #1C: TO ELECT DIRECTOR (EXCLUDING OUTSIDE ISSUER YES FOR FOR
DIRECTORS) TO THE BOARD OF DIRECTORS OF THE COMPANY:
RIMON BEN-SHAOUL
PROPOSAL #1D: TO ELECT DIRECTOR (EXCLUDING OUTSIDE ISSUER YES FOR FOR
DIRECTORS) TO THE BOARD OF DIRECTORS OF THE COMPANY:
YOSEPH DAUBER
PROPOSAL #1E: TO ELECT DIRECTOR (EXCLUDING OUTSIDE ISSUER YES FOR FOR
DIRECTORS) TO THE BOARD OF DIRECTORS OF THE COMPANY:
JOHN HUGHES
PROPOSAL #1F: TO ELECT DIRECTOR (EXCLUDING OUTSIDE ISSUER YES FOR FOR
DIRECTORS) TO THE BOARD OF DIRECTORS OF THE COMPANY:
DAVID KOSTMAN
PROPOSAL #2A: TO APPROVE THE CASH COMPENSATION OF ISSUER YES FOR FOR
EACH DIRECTOR (EXCLUDING THE OUTSIDE DIRECTORS),
EFFECTIVE MARCH 6, 2008, AS SET FORTH IN ITEM 2 OF
THE PROXY STATEMENT.
PROPOSAL #2B: TO APPROVE THE CASH COMPENSATION OF ISSUER YES FOR FOR
EACH DIRECTOR (INCLUDING THE OUTSIDE DIRECTORS),
EFFECTIVE FROM THE DATE OF THE MEETING.
PROPOSAL #03: TO APPROVE A SPECIAL ANNUAL FEE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO RE-APPOINT KOST FORER GABBAY & ISSUER YES FOR FOR
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE
COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO FIX THEIR
REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKO RESOURCES LTD.
TICKER: NKRSF CUSIP: 653905109
MEETING DATE: 9/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS TO BE ISSUER YES FOR FOR
ELECTED AT THE MEETING AT SIX (6).
PROPOSAL #02: THE ELECTION OF DIRECTORS FOR THE ISSUER YES FOR FOR
ENSUING YEAR FROM THE MANAGEMENT PROPOSED NOMINEES,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND
PROXY STATEMENT OF THE CORPORATION DATED JULY 28,
2008 (THE INFORMATION CIRCULAR).
PROPOSAL #03: TO APPOINT KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
PROPOSAL #04: TO CONSIDER AND, IF THOUGHT FIT, ISSUER YES FOR FOR
APPROVE A RESOLUTION TO AMEND THE CORPORATION'S STOCK
OPTION PLAN, THE DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROPOSAL #05: TO CONSIDER AND, IF THOUGHT FIT, ISSUER YES AGAINST AGAINST
APPROVE THE CONTINUATION OF THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN AGREEMENT AND ITS AMENDMENT
AND RESTATEMENT, THE DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDIC AMERICAN TANKER SHIPPING LIMITED
TICKER: NAT CUSIP: G65773106
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO INCREASE TO NINE THE ISSUER YES FOR FOR
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
COMPANY'S BOARD OF DIRECTORS AND TO DEEM ANY VACANCY
ARISING AS A CASUAL VACANCY WITHIN THE MEANING OF
SECTION 76 OF THE COMPANY'S BYE-LAWS, DELEGATING TO
THE BOARD OF DIRECTORS THE AUTHORITY TO FILL ANY SUCH
VACANCY OR VACANCIES.
ELECTION OF DIRECTOR: HERBJORN HANSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TORBJORN GLADSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREAS OVE UGLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW W. MARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD VIETOR ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO REDUCE THE COMPANY'S SHARE ISSUER YES FOR FOR
PREMIUM, WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP
SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE
OF THE COMPANY'S OUTSTANDING COMMON SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR., SC.D.
PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE
PROPOSAL #02: TO APPROVE THE NOVELL, INC. 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOVELL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NOVEN ISSUER YES AGAINST AGAINST
PHARMACEUTICALS, INC. 2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
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ISSUER: NUVASIVE, INC.
TICKER: NUVA CUSIP: 670704105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C FARRELL PHD, AM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN M. MORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV ENERGY, INC.
TICKER: NVE CUSIP: 67073Y106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND NV ENERGY, INC.'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. MORAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALFRED E. FESTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. GRADY ROSIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPOSE A SHAREHOLDER YES AGAINST FOR
REQUIREMENT THAT OUR NAMED EXECUTIVE OFFICERS HOLD
CERTAIN SHARES ACQUIRED BY THEM UNDER OUR
COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OBAGI MEDICAL PRODUCTS INC.
TICKER: OMPI CUSIP: 67423R108
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. FITZGIBBONS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BARTHOLDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DUERDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. HUMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROLD J. DESROCHE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCESCA RUIZ DE ISSUER YES FOR FOR
LUZURIAGA
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MONTGORIS
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. JAMES NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. KASARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL WRAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. BLACKBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA FLEX, INC.
TICKER: OFLX CUSIP: 682095104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID K. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART B. REED ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF VITALE,
CATURANO & COMPANY, LTD. AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA PROTEIN CORPORATION
TICKER: OME CUSIP: 68210P107
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY O. NICODEMUS IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. GOODWIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: XINPING (JAMES) HE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL OSTRANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN (AS DESCRIBED IN AND
ATTACHED TO THE PROXY STATEMENT)
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONLINE RESOURCES CORPORATION
TICKER: ORCC CUSIP: 68273G101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. HEATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANEY A. PLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HEIDI ROIZEN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR AGAINST
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONLINE RESOURCES CORPORATION
TICKER: ORCC CUSIP: 68273G101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN DORMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EDWARD D. HOROWITZ SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: BRUCE A. JAFFE SHAREHOLDER NO N/A N/A
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 2,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q403
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUA LEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY SELECTION OF BURR, PILGER & ISSUER YES FOR FOR
MAYER LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 7/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE OPNET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 200,000 SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAIN J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. FINN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPNEXT, INC.
TICKER: OPXT CUSIP: 68375V105
MEETING DATE: 1/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 26,545,455 ISSUER YES FOR FOR
SHARES OF OPNEXT COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.
ELECTION OF DIRECTOR: MR. PHILIP OTTO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHARLES ABBE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID LEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. NAOYA TAKAHASHI* ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE OPNEXT, INC. SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE
PLAN.
PROPOSAL #04: TO APPROVE THE STOCK OPTION AWARD TO ISSUER YES FOR FOR
OPNEXT'S CHIEF EXECUTIVE OFFICER.
PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD RASHKOW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YEHUDIT BRONICKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB J. WORENKLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. CLARKE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: REVOKE CONSENT TO HOLD SPECIAL MEETING. ISSUER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSENT TO HOLD SPECIAL MEETING. SHAREHOLDER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: REMOVAL OF DIRECTOR: JAMES F. GERO ISSUER YES AGAINST FOR
PROPOSAL #1B: REMOVAL OF DIRECTOR: PETER J. HEWETT ISSUER YES AGAINST FOR
PROPOSAL #1C: REMOVAL OF DIRECTOR: THOMAS J. KESTER ISSUER YES AGAINST FOR
PROPOSAL #1D: REMOVAL OF DIRECTOR: WALTER P. VON ISSUER YES AGAINST FOR
WARTBURG
PROPOSAL #02: TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR ISSUER YES AGAINST FOR
APPOINTED BY THE BOARD OF DIRECTORS OF ORTHOFIX
INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND
INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING
PROPOSAL #3A: ELECTION OF DIRECTOR: J. MICHAEL EGAN ISSUER YES ABSTAIN FOR
PROPOSAL #3B: ELECTION OF DIRECTOR: PETER A. FELD ISSUER YES ABSTAIN FOR
PROPOSAL #3C: ELECTION OF DIRECTOR: STEVEN J. LEE ISSUER YES ABSTAIN FOR
PROPOSAL #3D: ELECTION OF DIRECTOR: CHARLES T. ORSATTI ISSUER YES ABSTAIN FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: JAMES F. GERO
PROPOSAL #1B: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: PETER J. HEWETT
PROPOSAL #1C: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: THOMAS J. KESTER
PROPOSAL #1D: TO REMOVE WITHOUT CAUSE OF THE CURRENT SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: WALTER P. VON WARTBURG
PROPOSAL #2: THE RAMIUS GROUP'S PROPOSAL TO REMOVE, SHAREHOLDER NO N/A N/A
WITHOUT CAUSE, ANY DIRECTORS APPOINTED BY THE BOARD
WITHOUT SHAREHOLDER APPROVAL BETWEEN DECEMBER 10,
2008 AND UP THROUGH AND INCLUDING THE DATE OF THE
SPECIAL MEETING
PROPOSAL #3A: TO ELECT: J. MICHAEL EGAN SHAREHOLDER NO N/A N/A
PROPOSAL #3B: TO ELECT: PETER A. FELD SHAREHOLDER NO N/A N/A
PROPOSAL #3C: TO ELECT: STEVEN J. LEE SHAREHOLDER NO N/A N/A
PROPOSAL #3D: TO ELECT: CHARLES T. ORSATTI SHAREHOLDER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NO. 1 TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
FOR THE PAYMENT OF INCENTIVE COMPENSATION TO THE
COMPANY'S MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS
TO PERMIT SECTION 162(M) DEDUCTIBILITY.
PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2008.
PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. PINEDO, MD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 12/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
PROPOSAL #3: TO APPROVE THE ADOPTION TO THE OSI ISSUER YES AGAINST AGAINST
SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN,
INCLUDING THE RESERVATION OF 1,500,000 SHARES OF THE
COMPANYS'S COMMON STOCK FOR ISSUANCE THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSIRIS THERAPEUTICS, INC.
TICKER: OSIR CUSIP: 68827R108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER FRIEDLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OSIRIS THERAPEUTICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSTEOTECH, INC.
TICKER: OSTE CUSIP: 688582105
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH P. FALLON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN S. GALLIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CATO T. LAURENCIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OWUSU-AKYAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERHILL FARMS, INC.
TICKER: OFI CUSIP: 690212105
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES RUDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD ESTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER AUERBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RODETIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AMENDMENTS TO PROCEDURES CONTAINED IN THE
COMPANY'S ARTICLES OF INCORPORATION FOR ADVANCE
NOTICE OF NOMINATIONS BY STOCKHOLDERS, AS DESCRIBED
IN PROPOSAL 2.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AMENDMENTS TO PROCEDURES CONTAINED IN THE
COMPANY'S ARTICLES OF INCORPORATION FOR ADVANCE
NOTICE OF BUSINESS PROPOSED TO BE CONDUCTED BY
STOCKHOLDERS AT AN ANNUAL MEETING, AS DESCRIBED IN
PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AMENDMENTS TO IDEMNIFICATION AND LIMITED
LIABILITY PROVISIONS CONTAINED IN THE COMPANY'S
ARTICLES OF INCORPORATION, AS DESCRIBED IN PROPOSAL 4.
PROPOSAL #05: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AMENDMENT AND RESTATEMENT OF THE
COMPANY'S ARTICLES OF INCORPORATION IN ORDER TO
UPDATE VARIOUS PROVISIONS, AS DESCRIBED IN PROPOSAL 5.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GRASSI ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMENIC COLASACCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. AUSTIN LIGON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. JUDE THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD K. GRIERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HEPPELMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR B. MARX, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE TO 22,300,000 IN ISSUER YES FOR FOR
THE TOTAL NUMBER OF SHARES ISSUABLE UNDER OUR 2000
EQUITY INCENTIVE PLAN.
PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. FORTUNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. ZANE* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
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ISSUER: PARTNER COMMUNICATIONS COMPANY LTD.
TICKER: PTNR CUSIP: 70211M109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO APPROVE THE RE-APPOINTMENT OF DR. ISSUER YES FOR FOR
MICHAEL ANGHET AS AN EXTERNAL DIRECTOR (DAHATZ) AND
THAT NO CHANGE IS MADE TO HIS REMUNERATION OR TO THE
PROVISIONS OF HIS DIRECTOR'S INDEMNIFICATION AND THE
DIRECTOR'S INSURANCE POLICES. THIS ITEM IS SUBJECT TO
THE ISRAELI REGULATIONS PROCEDURE, AS DECRIBED IN
THE PROXY STATEMENT TO WHICH THIS VOTING CARD IS
PROPOSAL #1B: INDICATE CONTROLLING INTEREST FOR ITEM ISSUER YES AGAINST AGAINST
1A* *IF AN X IS NOT MARKED IN EITHER BOX, OR IF ANY X
IS MARKED IN THE YES BOX AND THE SHAREHOLDER DOES
NOT PROVIDE DETAIL, THE VOTE SHALL BE DISQUALIFIED.
PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL
INTEREST, MARK FOR = YES OR AGAINST = NO.
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 SHARE OPTION PLAN. THIS ITEM IS NOT
SUBJECT TO THE ISRAELI REGULATIONS PROCEDURE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND
PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.
PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.
PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.
PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATRIOT COAL CORPORATION
TICKER: PCX CUSIP: 70336T104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. ERHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LUSHEFSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE PATRIOT COAL ISSUER YES FOR FOR
CORPORATION 2007 LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE PATRIOT COAL ISSUER YES FOR FOR
CORPORATION MANAGEMENT ANNUAL INCENTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING ISSUER YES FOR FOR
PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PC MALL, INC.
TICKER: MALL CUSIP: 69323K100
MEETING DATE: 7/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK F. KHULUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. RECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. HEESCHEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. ISSUER YES FOR FOR
O'HALLORAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO UTILIZE A PRIVATE PLACEMENT ISSUER YES FOR FOR
INSTEAD OF A PUBLIC OFFERING IF THE COMPANY ELECTS
TO ISSUE SHARES OF COMMON STOCK TO REDEEM ITS SERIES
B REDEEMABLE PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF 2008 LONG TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. JACQUEMIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: PENSKE AUTOMOTIVE GROUP, INC.
TICKER: PAG CUSIP: 70959W103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING
FIRM FOR 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: PERCEPTRON, INC.
TICKER: PRCP CUSIP: 71361F100
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. DABROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. DECOCCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RICHARD MARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. OSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RATIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY T. RITTENOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRYLL R. SMITH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT TO, AND ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER, THE 2004 STOCK INCENTIVE
PLAN.
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ISSUER: PERICOM SEMICONDUCTOR CORPORATION
TICKER: PSEM CUSIP: 713831105
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX CHIMING HUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIU-WENG SIMON WONG PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. SOPHIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE
PLAN, AS LAST AMENDED AND RESTATED ON JANUARY 24,
2005, INCLUDING AN AMENDMENT TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
PURSUANT TO AWARDS GRANTED THEREUNDER AND AVAILABLE
FOR GRANT AS INCENTIVE STOCK OPTIONS FROM 2,250,000
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 27, 2009.
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ISSUER: PERINI CORPORATION
TICKER: PCR CUSIP: 713839108
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
22,987,293 SHARES OF PERINI COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 2, 2008, BY AND AMONG
PERINI, TRIFECTA ACQUISITION LLC, TUTOR-SALIBA
CORPORATION, A CALIFORNIA CORPORATION (TUTOR-SALIBA),
RONALD N. TUTOR AND SHAREHOLDERS OF TUTOR-SALIBA.
PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF PERINI COMMON STOCK
FROM 40 MILLION TO 75 MILLION SHARES.
ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ARKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND R. ONEGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR.
PROPOSAL #05: A PROPOSAL TO AMEND OUR 2004 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3
MILLION TO 5.5 MILLION.
PROPOSAL #06: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES OR AS OTHERWISE NECESSARY.
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ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR
LOPARDO
PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR
SICCHITANO
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEROT SYSTEMS CORPORATION
TICKER: PER CUSIP: 714265105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE (CAZ) MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5
MILLION SHARES.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
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ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : RITA V. FOLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH S. ISSUER YES FOR FOR
HARDIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR : AMIN I. KHALIFA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING
JANUARY 31, 2010.
PROPOSAL #04: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGT, INC.
TICKER: PGTI CUSIP: 69336V101
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL AGROSKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. FEINTUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE REPLACEMENT OPTION ISSUER YES AGAINST AGAINST
AGREEMENTS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN
WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO
29,559,004 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE
PARTICIPANT.
PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR
COMPANY'S PERFORMANCE INCENTIVE BONUS PLAN AND
APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN.
PROPOSAL #04: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE PLAN AND APPROVAL OF
THE MATERIAL TERMS UNDER THE PLAN.
PROPOSAL #05: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE NOMINATION OF KPMG, A BERMUDA
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PMA CAPITAL CORPORATION
TICKER: PMACA CUSIP: 693419202
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT T. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BEARD MILLER COMPANY ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING, REGARDING
PERFORMANCE-BASED STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNETTE K. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN
FOR DIRECTORS.
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
POLARIS INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #4: PROPOSAL TO REAPPROVE MATERIAL ISSUER YES FOR FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. SENIOR
EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN.
PROPOSAL #5: PROPOSAL TO REAPPROVE THE MATERIAL ISSUER YES FOR FOR
PERFORMANCE TERMS OF AND APPROVE ADDITIONAL BUSINESS
CRITERIA UNDER THE POLARIS INDUSTRIES INC. LONG TERM
INCENTIVE PLAN.
PROPOSAL #6: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER INTEGRATIONS, INC.
TICKER: POWI CUSIP: 739276103
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BALU BALAKRISHNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. BICKELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
POWERWAVES'S EXTENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE
EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN, WHICH INCREASES THE AUTHORIZED NUMBER OF COMMON
SHARES AVAILABLE FOR SALE UNDER THE PLAN FROM
390,953 TO 1,890,953 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREFORMED LINE PRODUCTS COMPANY
TICKER: PLPC CUSIP: 740444104
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA P. RUHLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. RUHLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. GASCOIGNE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. HAIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRG-SCHULTZ INTERNATIONAL, INC.
TICKER: PRGX CUSIP: 69357C503
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROMIL BAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS PRG-SCHULTZ'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICESMART, INC
TICKER: PSMT CUSIP: 741511109
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GONZALO BARRUTIETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY L. GALINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE L. HENSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEON C. JANKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE LUIS LAPARTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK MCGRORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEENE WOLCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST
EQUITY PARTICIPATION PLAN OF PRICESMART, INC.: (I)
EXPANDING THE ELIGIBILITY PROVISIONS UNDER SUCH PLAN
TO PERMIT THE AWARD OF RESTRICTED STOCK UNITS UNDER
SUCH PLAN, IN ADDITION TO STOCK OPTIONS, TO OUR NON-
EMPLOYEE DIRECTORS; AND (II) AUTHORIZING AN INCREASE
TO NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 350,000 TO 400,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST
EQUITY PARTICIPATION PLAN OF PRICESMART, INC.
AUTHORIZING AN INCREASE TO THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE FROM 750,000 TO
1,250,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMEENERGY CORPORATION
TICKER: PNRG CUSIP: 74158E104
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEVERLY A. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. DRIMAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHIAS ECKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. GIFFORD FONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S.T. GIMBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLINT HURT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN K. SMEETS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION OF PRIMEENERGY CORPORATION TO
ELIMINATE THE AUTHORIZED CLASS OF PREFERRED STOCK AND
DECREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $.10, FROM 10,000,000 SHARES TO
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY D. BRANT, D.P.M. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. H. WOODHAMS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. YEARGAN, JR., M.D ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. REIDY ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES FOR FOR
SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THAT PLAN FROM
4,000,000 TO 4,500,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROS HOLDINGS INC
TICKER: PRO CUSIP: 74346Y103
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN KESZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM RUSSELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER H. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. DILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE PSYCHIATRIC SOLUTIONS, INC. OUTSIDE
DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.
PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.
PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Q.E.P. CO., INC.
TICKER: QEPC CUSIP: 74727K102
MEETING DATE: 8/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL VOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KREILEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARL F. LOPKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA M. LOPKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT J. ADELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE R. CUNNINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. O'MALIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE A ONE-TIME STOCK ISSUER YES AGAINST AGAINST
OPTION AND STOCK APPRECIATION RIGHT EXCHANGE PROGRAM.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
QAD INC. 2006 STOCK INCENTIVE PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QC HOLDINGS, INC.
TICKER: QCCO CUSIP: 74729T101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON EARLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU EARLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CHALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD F. LAMBERTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS P. LEMERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY V. POWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF
SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN ANY
CALENDAR YEAR.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN N.V.
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DECEMBER 31, 2008 (FISCAL YEAR
2008).
PROPOSAL #02: TO APPROVE THE PERFORMANCE OF THE ISSUER YES FOR FOR
MANAGING BOARD DURING FISCAL YEAR 2008.
PROPOSAL #03: TO APPROVE PERFORMANCE OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD DURING FISCAL YEAR 2008.
PROPOSAL #4A: ELECTION OF SUPERVISORY DIRECTOR: PROF. ISSUER YES FOR FOR
DR. DETLEV RIESNER
PROPOSAL #4B: ELECTION OF SUPERVISORY DIRECTOR: DR. ISSUER YES FOR FOR
WERNER BRANDT
PROPOSAL #4C: ELECTION OF SUPERVISORY DIRECTOR: DR. ISSUER YES FOR FOR
METIN COLPAN
PROPOSAL #4D: ELECTION OF SUPERVISORY DIRECTOR: MR. ISSUER YES FOR FOR
ERIK HORNNAESS
PROPOSAL #4E: ELECTION OF SUPERVISORY DIRECTOR: PROF. ISSUER YES FOR FOR
DR. MANFRED KAROBATH
PROPOSAL #4F: ELECTION OF SUPERVISORY DIRECTOR: MR. ISSUER YES FOR FOR
HEINO VON PRONDZYNSKI
PROPOSAL #5A: ELECTION OF MANAGING DIRECTOR: MR. PEER ISSUER YES FOR FOR
SCHATZ
PROPOSAL #5B: ELECTION OF MANAGING DIRECTOR: MR. ISSUER YES FOR FOR
ROLAND SACKERS
PROPOSAL #5C: ELECTION OF MANAGING DIRECTOR: DR. ISSUER YES FOR FOR
JOACHIM SCHORR
PROPOSAL #5D: ELECTION OF MANAGING DIRECTOR: MR. ISSUER YES FOR FOR
BERND UDER
PROPOSAL #06: PROPOSAL TO REAPPOINT ERNST & YOUNG ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #07: TO AUTHORIZE THE MANAGING BOARD, UNTIL ISSUER YES FOR FOR
DECEMBER 24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE QLOGIC ISSUER YES FOR FOR
CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUAKER CHEMICAL CORPORATION
TICKER: KWR CUSIP: 747316107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY D. FRISBY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF A ISSUER YES FOR FOR
CERTAIN AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
SOFTWARE, INC. (THE COMPANY) AND A WHOLLY-OWNED
DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH WE WILL
EFFECT THE REINCORPORATION OF THE COMPANY FROM
CALIFORNIA TO DELAWARE.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE, IF NECESSARY, ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTCOR PHARMACEUTICALS, INC.
TICKER: QCOR CUSIP: 74835Y101
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. BRADSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. FARRELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIANT SYSTEMS, INC.
TICKER: RADS CUSIP: 75025N102
MEETING DATE: 10/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN
FROM 2,500,000 TO 4,500,000 AS SET FORTH IN APPENDIX
A TO THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIANT SYSTEMS, INC.
TICKER: RADS CUSIP: 75025N102
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. CLEMENT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALON GOREN ISSUER YES FOR FOR
PROPOSAL #2: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
BLACKBURN
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
ARISE THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RBC BEARINGS INCORPORATED
TICKER: ROLL CUSIP: 75524B104
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. MICHAEL J. ISSUER YES FOR FOR
HARTNETT
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. AMIR FAGHRI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
AMENDED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. TAYLOR SIMONTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. ROTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HOWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE E. BULL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE L. MERDIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: AMENDMENT TO THE 2002 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000.
PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED FOR ISSUANCE FROM 75 MILLION SHARES TO 100
MILLION SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE L. SING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE RECAPITALIZATION AND ISSUER YES FOR FOR
DISTRIBUTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE THE RGA CLASS B SIGNIFICANT ISSUER YES FOR FOR
HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE
OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: TO APPROVE THE ACQUISITION RESTRICTIONS ISSUER YES FOR FOR
AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA
AMENDED AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #04: TO APPROVE THE TERMS OF THE POTENTIAL ISSUER YES FOR FOR
CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA
CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS
PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #05: TO RATIFY THE RGA SECTION 382 ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND
RESTATED.
PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1-5.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAA CUSIP: 759351406
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
A ONE-FOR-ONE BASIS.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2009 FISCAL
YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION
TO THE BOARD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENESOLA LTD
TICKER: SOL CUSIP: 75971T103
MEETING DATE: 8/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE, CONSIDER AND APPROVE THE ISSUER YES FOR AGAINST
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON.
PROPOSAL #02: TO RE-ELECT YUNCAI WU AS A DIRECTOR OF ISSUER YES FOR AGAINST
THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION.
PROPOSAL #03: APPROVE THE APPOINTMENT OF ROBERT NAII ISSUER YES FOR AGAINST
LEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY.
PROPOSAL #04: TO AUTHORISE DIRECTORS TO RE-APPOINT ISSUER YES FOR AGAINST
DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID.
PROPOSAL #05: TO AUTHORISE THE DIRECTORS TO DETERMINE ISSUER YES FOR AGAINST
THE REMUNERATION OF THE AUDITORS.
PROPOSAL #06: TO ADOPT THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
MEMORANDUM AND ARTICLES OF ASSOCIATION PRODUCED TO
THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION AS THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
COMPANY'S EXISTING MEMORANDUM AND ARTICLES OF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. GADE
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: J.V. ISSUER YES FOR FOR
LENTELL
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009, AS SET FORTH IN THE ACCOMPANYING PROXY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RES-CARE, INC.
TICKER: RSCR CUSIP: 760943100
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
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ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER G. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WAREHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
RESMED INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL
WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK
EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
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ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOLENE SYKES-SARKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SHIH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KISTINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS
AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525609
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. ENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA MELLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 7/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARDING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WILKINSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 28, 2009.
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ISSUER: RIGHTNOW TECHNOLOGIES, INC.
TICKER: RNOW CUSIP: 76657R106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. ALLEN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RISKMETRICS GROUP, INC.
TICKER: RMG CUSIP: 767735103
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ETHAN BERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LOVIDA COLEMAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP DUFF ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHANIE ISSUER YES FOR FOR
HANBURY-BROWN
PROPOSAL #1E: ELECTION OF DIRECTOR: RENE KERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTOPHER ISSUER YES AGAINST AGAINST
MITCHELL
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK NOONAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN SHARP PAINE ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS RENYI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN THIEKE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT TRUDEAU ISSUER YES AGAINST AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO RATIFY AND APPROVE THE AMENDMENTS TO ISSUER YES AGAINST AGAINST
THE COMPANY'S 2007 OMNIBUS INCENTIVE COMPENSATION
PROPOSAL #4A: RESOLVED THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR
THE COMPANY'S OVERALL EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES
PROPOSAL #4B: RESOLVED THAT SHAREHOLDERS APPROVE THE ISSUER YES FOR FOR
COMPENSATION DECISIONS MADE BY THE BOARD WITH REGARD
TO NEO PERFORMANCE IN 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED
TICKER: RBA CUSIP: 767744105
MEETING DATE: 4/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT WAUGH MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER JAMES BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BALTAZAR PITONIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MICHAEL MICALI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY M. KENNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW G. LAMPEREUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. LOFTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE L. MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2009.
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ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO ARTICLE 7 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: AMENDMENT TO ARTICLE 6 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERTS REALTY INVESTORS, INC.
TICKER: RPI CUSIP: 769900101
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS H. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. JARELL JONES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A
COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE
PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS
AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK
GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY
DESCRIBED IN THE PROXY MATERIALS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR
PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM
THE OSLO STOCK EXCHANGE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES FOR AGAINST
THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK R. NANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009.
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ISSUER: RSC HOLDINGS INC
TICKER: RRR CUSIP: 74972L102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS KADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK OLSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. OZANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT SPIELVOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: RUBIO'S RESTAURANTS, INC.
TICKER: RUBO CUSIP: 78116B102
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG S. ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. BENSYL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOREN C. PANNIER ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2008 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.
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ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E.S. HYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2009.
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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.
PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.
PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR
CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC BENIOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN HASSENFELD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE
ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY AN INCREMENTAL 7,500,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF
INTERNAL REVENUE CODE SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
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ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. GIURICEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIJAY SINGAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2009.
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ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP D. CARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. GROSVENOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. JACKSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SULLIVAN III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN C. CARR 2012 ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: IN THEIR DISCRETION, TO TRANSACT SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHIFF NUTRITION INTERNATIONAL, INC.
TICKER: WNI CUSIP: 806693107
MEETING DATE: 11/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC WEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. LENGVARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE J. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. COREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN P. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.F. POWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN W. SCHAEFFER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA L. LUNDGREN ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1993 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACHANGE INTERNATIONAL, INC.
TICKER: SEAC CUSIP: 811699107
MEETING DATE: 7/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY PALERMO COTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMINE VONA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO SEACHANGE'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, GRANT THORNTON LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEATTLE GENETICS, INC.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAY B. SIEGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELIX BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL F. HOTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE AND ISSUER YES FOR FOR
SALE OF AN AGGREGATE OF 1,178,163 SHARES OF COMMON
STOCK TO BAKER BROTHERS LIFE SCIENCES, L.P. AND ITS
AFFILIATED INVESTMENT FUNDS AT A PURCHASE PRICE OF
$9.27 PER SHARE PURSUANT TO A STOCK PURCHASE
AGREEMENT DATED JANUARY 27, 2009.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED SENSIENT TECHNOLOGIES
CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED
CORPORATE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEQUENOM, INC.
TICKER: SQNM CUSIP: 817337405
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNST-GUNTER AFTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. CANTOR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. LINDSAY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY STYLLI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M. WILTSEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.L. WALTRIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. FOYT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVOTRONICS, INC.
TICKER: SVT CUSIP: 817732100
MEETING DATE: 7/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. WILLIAM H. DUERIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD W. HEDGES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.D. TRBOVICH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. N.D. TRBOVICH ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN CUSIP: 82312B106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN L. BURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KOONTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONELLE ST. JOHN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHENGDATECH, INC.
TICKER: SDTH CUSIP: 823213103
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XIANGZHI CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANHUI GUO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONGQUAN ZHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CARL MUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON SAIDMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIP FINANCE INTERNATIONAL LIMITED
TICKER: SFL CUSIP: G81075106
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOR OLAV TROIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL LEAND JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE BLANKENSHIP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG H. STEVENSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS PETTER AAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOINT MOORE STEPHENS PC ISSUER YES FOR FOR
AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR REMUNERATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR
THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIRE BIOPHARMACEUTICALS HOLDINGS LTD
TICKER: SHPGY CUSIP: 82481R106
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO ELECT MR MATTHEW EMMENS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #O2: TO ELECT MR ANGUS RUSSELL AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #O3: TO ELECT MR GRAHAM HETHERINGTON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #O4: TO ELECT DR BARRY PRICE AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #O5: TO ELECT MR DAVID KAPPLER AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #O6: TO ELECT DR JEFFREY LEIDEN AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #O7: TO ELECT MR PATRICK LANGOIS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #O8: TO ELECT MS KATE NEALON AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #O9: TO ELECT MR DAVID MOTT AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #O10: TO ELECT DR MICHAEL ROSENBLATT AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #O11: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN
2009.
PROPOSAL #O12: TO AUTHORISE THE AUDIT, COMPLIANCE AND ISSUER YES FOR FOR
RISK COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS.
PROPOSAL #O13: TO RESOLVE THAT THE AUTHORITY TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES.
PROPOSAL #S14: TO RESOLVE THAT, SUBJECT TO THE ISSUER YES FOR FOR
PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO
ALLOT EQUITY SECURITIES.
PROPOSAL #S15: TO RESOLVE THAT THE COMPANY BE AND IS ISSUER YES FOR FOR
HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED.
PROPOSAL #S16: TO RESOLVE THAT THE NAME OF THE ISSUER YES FOR FOR
COMPANY BE CHANGED TO SHIRE PLC AND THAT THE
REQUISITE CHANGES BE MADE TO THE COMPANY'S MEMORANDUM
AND ARTICLES OF ASSOCIATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIRE PLC
TICKER: SHPGY CUSIP: 82481R106
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE THE COMPANY'S ACCOUNTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #O2: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #O3: TO RE-ELECT DR BARRY PRICE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY.
PROPOSAL #O4: TO RE-APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF
THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2010.
PROPOSAL #O5: TO AUTHORIZE THE AUDIT, COMPLIANCE & ISSUER YES FOR FOR
RISK COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS.
PROPOSAL #O6: TO RESOLVE THAT THE AUTHORITY TO ALLOT ISSUER YES FOR FOR
RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES
OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE
AUTHORIZED ALLOTMENT AMOUNT SHALL BE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #S7: TO RESOLVE THAT, SUBJECT TO THE PASSING ISSUER YES FOR FOR
OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #S8: TO RESOLVE THAT THE COMPANY BE AND IS ISSUER YES FOR FOR
HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR
PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION
AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA DESIGNS, INC.
TICKER: SIGM CUSIP: 826565103
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THINH Q. TRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ALMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIEN NGUYEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUNG C. TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. ALLOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. LAPEKAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO
APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER HANELT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NECIP SAYINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WELLAND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.
PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON MOTION TECHNOLOGY CORP.
TICKER: SIMO CUSIP: 82706C108
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RE-ELECT DIRECTOR: LIEN-CHUN LIU ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRIUS XM RADIO INC
TICKER: SIRI CUSIP: 82967N108
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
4,500,000,000 TO 8,000,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN ONE-
FOR-TEN AND NOT MORE THAN ONE-FOR-FIFTY, AND (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AS SET FORTH IN OUR PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. BEECKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOST FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO RAISE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN TO 4,550,000.
PROPOSAL #03: PROPOSAL TO AMEND OUR 1996 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN TO PERMIT A STOCK OPTION EXCHANGE PROGRAM TO
EXCHANGE OUTSTANDING STOCK OPTIONS UNDER OUR 1996
STOCK OPTION PLAN WITH A PER-SHARE EXERCISE PRICE
EQUAL TO OR GREATER THAN $25.10 FOR STOCK OPTIONS
UNDER OUR EQUITY INCENTIVE PLAN ON A VALUE-FOR-VALUE
BASIS.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG DEUTSCHE TREUHAND-GESELLSCHAFT,
AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. CAROL T. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAONING NING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SMITHFIELD ISSUER YES FOR FOR
FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHU.COM INC.
TICKER: SOHU CUSIP: 83408W103
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES ZHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE QI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHI WANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLERA HLDGS INC
TICKER: SLH CUSIP: 83421A104
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY AQUILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. CANFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART J. YARBROUGH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE SOLERA'S 2008 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLUTIA INC.
TICKER: SOA CUSIP: 834376501
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT K. DEVEER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. RICHARDSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC SOLUTIONS
TICKER: SNIC CUSIP: 835460106
MEETING DATE: 12/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GREBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. MARGUGLIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY C. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WARREN LANGLEY ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOSITE, INC.
TICKER: SONO CUSIP: 83568G104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBY CRAMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARMEN DIERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HAACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HAUSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PARZYBOK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACQUES SOUQUET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP (PWC) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTAN MOTORS, INC.
TICKER: SPAR CUSIP: 846819100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH KACZMAREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. SZTYKIEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN CUSIP: 846822104
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH A. NICKELS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH T. STEVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPREADTRUM COMMUNICATIONS, INC.
TICKER: SPRD CUSIP: 849415203
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVAL OF THE RE-ELECTION OF HAO CHEN ISSUER YES FOR FOR
AS CLASS I DIRECTOR OF THE COMPANY FOR A FULL TERM
OF THREE YEARS.
PROPOSAL #1B: APPROVAL OF THE RE-ELECTION OF YUNGANG ISSUER YES FOR FOR
(KEN) LU. AS CLASS I DIRECTOR OF THE COMPANY FOR A
FULL TERM OF THREE YEARS.
PROPOSAL #02: APPROVAL OF THE RETENTION OF DELOITTE ISSUER YES FOR FOR
TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE REPURCHASE BY THE ISSUER YES FOR FOR
COMPANY OF 1,784,848 OF ITS AMERICAN DEPOSITARY
SHARES (ADSS), AT THE MARKET VALUE OF SUCH ADSS
(REPURCHASE), THROUGH THE COMPANY'S AGENT, MORGAN
STANLEY & CO. INCORPORATED FOR THE PERIOD COMMENCING
FROM APRIL 2, 2008 THROUGH TO MAY 27, 2008.
PROPOSAL #04: APPROVAL OF THE REPURCHASE BY THE ISSUER YES FOR FOR
COMPANY FROM CITI (NOMINEES) LIMITED OF THE
UNDERLYING ORDINARY SHARES THAT CORRESPOND TO THE
1,784,848 REPURCHASED ADSS.
PROPOSAL #05: APPROVAL THAT ALL FUTURE REPURCHASES ISSUER YES AGAINST AGAINST
FROM TIME TO TIME BY THE COMPANY OF ITS ADSS AND THE
UNDERLYING SHARES PROVIDED THAT THE MAXIMUM NUMBER OF
ADSS AND THE UNDERLYING SHARES THAT MAY BE
REPURCHASED SHALL BE EQUAL TO THE NUMBER OF ISSUED
AND OUTSTANDING SHARES LESS ONE SHARE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA B. MORRISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS
FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 AMENDMENTS TO THE ISSUER YES FOR FOR
EQUITY INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BILODEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. DICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MCCLUSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANLEY, INC.
TICKER: SXE CUSIP: 854532108
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP O. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. RICEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DOLCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIVE E. WARSHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. HARRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2009 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ADOPTION OF THE STEPAN COMPANY ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE JANUARY 1, 2010).
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STIFEL FINANCIAL CORP.
TICKER: SF CUSIP: 860630102
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. DILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HIMELFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. ZEMLYAK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE RESTATED CERTIFICATE OF INCORPORATION OF THE
COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED
COMMON SHARES
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATASYS, INC.
TICKER: SSYS CUSIP: 862685104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. SCOTT CRUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. CRUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. FIERKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCELENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. WILSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT CUSIP: 863111100
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. KOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ZIMMER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR
SILBERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR
BEASON
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR
III
PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUCCESSFACTORS, INC.
TICKER: SFSF CUSIP: 864596101
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUCCESSFACTORS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. DANOWSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. KOHLMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE X. MEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GORDON HUSZAGH** ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: THE APPROVAL OF THE SUFFOLK BANCORP ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY A. SHIFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. PIASECKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. ISSUER YES FOR FOR
BEMENT
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. ISSUER YES FOR FOR
KENNELLY
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR
PROPOSAL #9: TO APPROVE THE SUN HEALTHCARE GROUP, ISSUER YES FOR FOR
INC. 2009 PERFORMANCE INCENTIVE PLAN
PROPOSAL #10: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWRB CUSIP: 867652307
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYN F. AEPPEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN* ISSUER YES FOR FOR
PROPOSAL #2A: AMENDMENTS TO OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD.#
PROPOSAL #2B: AMENDMENTS TO PROVIDE THAT DIRECTORS ISSUER YES FOR FOR
MAY BE REMOVED WITHOUT CAUSE (EXCEPT FOR DIRECTORS
CURRENTLY SERVING TERMS THAT EXPIRE AT THE 2009 OR
2010 ANNUAL MEETINGS), BUT THAT NO SPECIAL MEETING OF
STOCKHOLDERS FOR THE PURPOSE OF REMOVING ANY
DIRECTOR WITHOUT CAUSE MAY BE CALLED AT THE REQUEST
OF STOCKHOLDERS.#
PROPOSAL #03: TO APPROVE THE SUNRISE SENIOR LIVING, ISSUER YES FOR FOR
INC. 2008 OMNIBUS INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPER MICRO COMPUTER INC.
TICKER: SMCI CUSIP: 86800U104
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YIH-SHYAN (WALLY) LIAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
PROPOSAL #03: APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT
PROPOSAL #4: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. PETE HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LATA KRISHNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYUNG H. YOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION.
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ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #03: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG
OTHER MATTERS, INCREASE THE SHARE RESERVE BY
5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M)
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 1/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. SMITH ISSUER YES FOR FOR
PROPOSAL #2: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN,
OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #3: TO APPROVE SYCAMORE'S 2009 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE SYCAMORE'S 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #5: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2009.
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ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. SYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. BODENHEIMER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR FEE PLAN TO INCREASE THE INITIAL
AND ANNUAL EQUITY AWARDS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMMETRY MEDICAL INC.
TICKER: SMA CUSIP: 871546206
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. KRELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CHORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. DEUSTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
PROPOSAL #3: TO APPROVE SYMMETRY MEDICAL INC.'S ISSUER YES FOR FOR
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED 2004
EQUITY INCENTIVE PLAN.
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ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ VON MERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE SYNIVERSE ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED 2006 LONG-TERM
EQUITY INCENTIVE PLAN.
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ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
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ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KESHAV MURUGESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: SYSTEMAX INC.
TICKER: SYX CUSIP: 871851101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN FEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE TAKE- ISSUER YES FOR FOR
TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 150 MILLION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 5.
PROPOSAL #05: A STOCKHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
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ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD CAPUTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAUDE GERMAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOOPERS, LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE AMENDED AND RESTATED INCENTIVE AWARD PLAN.
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ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GRAHAM T. ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM S. TAUBMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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ISSUER: TAYLOR DEVICES, INC.
TICKER: TAYD CUSIP: 877163105
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REGINALD B. NEWMAN II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE 2008 TAYLOR DEVICES, ISSUER YES AGAINST AGAINST
INC. STOCK OPTION PLAN.
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ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAYLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
HARRINGTON
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR
SMIGELSKI
PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL GENERAL MEETING
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION OF THE BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM'S FEES.
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ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHTEAM GLOBAL, INC.
TICKER: TEAM CUSIP: 878311109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY J. COTSHOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES FRUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HAMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOV H. SCHERZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WIDGREN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHWELL, INC.
TICKER: TWLL CUSIP: 87874D101
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FUMIHIRO KOZATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. COCHRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. C. J. KOOMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTINE LIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PHILLIP SALSBURY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEGAL CORPORATION
TICKER: TGAL CUSIP: 879008209
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. DOHRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL MUSCARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DUANE WADSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. MIKA ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BURR, PILGAR & MAYER LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R LAUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELECOMMUNICATION SYSTEMS, INC.
TICKER: TSYS CUSIP: 87929J103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELDON H. LATHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN C. HULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. YOUNG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMON M. LORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. YOH III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECAPITALIZE SHAREHOLDER YES FOR AGAINST
THE TDS CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.
PROPOSAL #03: APPROVE AMENDMENT OF THE TENNECO INC. ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN TO INCREASE SHARES
AVAILABLE BY 2.3 MILLION, WITH EACH SHARE UNDERLYING
AN AWARD COUNTING AS ONE SHARE AGAINST THE TOTAL PLAN
AVAILABILITY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: VINCENT M. ISSUER YES FOR FOR
O'REILLY
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESCO CORPORATION
TICKER: TESO CUSIP: 88157K101
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED J. DYMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. KOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN W. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSCO TECHNOLOGIES INCORPORATED
TICKER: TESS CUSIP: 872386107
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. BARNHILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENN R. KONSYNSKI ISSUER YES FOR FOR
PROPOSAL #02: TO EXTEND THE DATE THROUGH WHICH AWARDS ISSUER YES FOR FOR
MAY BE GRANTED UNDER OUR AMENDED AND RESTATED 1994
STOCK AND INCENTIVE PLAN FROM JULY 22, 2009 TO JULY
22, 2014.
PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR AWARDS UNDER OUR AMENDED AND RESTATED
1994 STOCK AND INCENTIVE PLAN BY 150,000 SHARES, FROM
1,758,750 TO 1,908,750.
PROPOSAL #04: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR
1994 STOCK AND INCENTIVE PLAN AND SPECIFIC TYPES OF
PERFORMANCE CRITERIA FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK FROM 85,000,000 TO
150,000,000.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS ROADHOUSE, INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN T. HART - 2012 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KENT TAYLOR - 2012 ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTAINER GROUP HOLDINGS LIMITED
TICKER: TGH CUSIP: G8766E109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES AGAINST AGAINST
OWENS
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ISAM K. ISSUER YES AGAINST AGAINST
KABBANI
PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES AGAINST AGAINST
MCQUEEN
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31, 2009 AND THE
AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH
COMPANY'S AUDIT COMMITTEE, TO FIX REMUNERATION OF
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER G. ACKERMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY C. ALEWINE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HERLING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STRANG** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HUSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE- ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME I. KRANSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. PITTAWAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2007 LONG-TERM
INCENTIVE PLAN WHICH REMOVES RESTRICTIONS ON THE
NUMBER OF SHARES AVAILABLE FOR GRANT AS FULL-VALUE
AWARDS AND ADDS 1,000,000 SHARES TO THE TOTAL SHARES
RESERVED FOR GRANT.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2006 LONG-TERM
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS WHICH
REMOVES RESTRICTIONS ON THE NUMBER OF SHARES
AVAILABLE FOR GRANT AS FULL-VALUE AWARDS AND EXTENDS
THE TERM OF THE PLAN TO DECEMBER 31, 2016.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE BUGGELN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
PROPOSAL #04: TO APPROVE A GENERAL AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE CERTIFICATE OF INCORPORATION.
PROPOSAL #05: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 25, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE EASTERN COMPANY
TICKER: EML CUSIP: 276317104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.C. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.S. TUTTLE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (UHY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ENSIGN GROUP, INC
TICKER: ENSG CUSIP: 29358P101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.R. CHRISTENSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: RATIFICATION OF THE 2007 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE
NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A
RANGE OF 10 TO 18
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GEO GROUP, INC.
TICKER: GEO CUSIP: 36159R103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PERZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE GEO ISSUER YES FOR FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO REQUEST THAT THE COMPANY DISCLOSE, SHAREHOLDER YES ABSTAIN AGAINST
ON A SEMI-ANNUAL BASIS, POLITICAL CONTRIBUTIONS AND
EXPENDITURES MADE WITH CORPORATE FUNDS, BOTH DIRECT
AND INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES
FOR SUCH CONTRIBUTIONS AND EXPENDITURES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT
PERMITTED BY THE OHIO GENERAL CORPORATION LAW.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. HEIL ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT FREDERICK H. EPPINGER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN
PROPOSAL #1B: ELECT GAIL L. HARRISON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2010.
PROPOSAL #1C: ELECT JOSEPH R. RAMRATH TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
PROPOSAL #1D: ELECT HARRIETT TEE TAGGART TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2009.
PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN
PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN K. SPIGELMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 505,500 SHARES TO
805,500 SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 24,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
PBG DIRECTORS' STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. KELLY JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. KOHRT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE ISSUER YES FOR FOR
SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED STANDARD REGISTER 2002 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE TORO ISSUER YES FOR FOR
COMPANY 2000 DIRECTORS STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING OCTOBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRIZETTO GROUP, INC.
TICKER: TZIX CUSIP: 896882107
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11,
2008, BY AND AMONG TZ HOLDINGS, L.P., TZ MERGER SUB,
INC. AND THE TRIZETTO GROUP, INC.
PROPOSAL #02: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF DETERMINED NECESSARY BY THE
TRIZETTO GROUP, INC., TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENT OF THAT MEETING, TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRC CUSIP: 934390402
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL ISSUER YES FOR FOR
GOELTZ
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY M. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMOND S. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERMADYNE HOLDINGS CORPORATION
TICKER: THMD CUSIP: 883435307
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. MELNUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. JOE ADORJAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. GAMACHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARNIE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY G. PATTELLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THINKORSWIM GROUP INC
TICKER: SWIM CUSIP: 88409C105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 8, 2009, BY AND AMONG TD
AMERITRADE HOLDING CORPORATION, TANGO ACQUISITION
CORPORATION ONE (MERGER SUB ONE), TANGO ACQUISITION
CORPORATION TWO (MERGER SUB TWO) AND THINKORSWIM
GROUP INC., AND THE TRANSACTIONS CONTEMPLATED
THEREBY, AS DESCRIBED IN THE PROXY
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE THINKORSWIM ISSUER YES FOR FOR
GROUP INC. SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE THINKORSWIM GROUP
INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.
PROPOSAL #03: APPROVE A STOCK OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
THAT, SUBJECT TO THE COMPLETION OF THE MERGER AND
APPROVAL OF PROPOSAL 4, WILL PERMIT THINKORSWIM'S
ELIGIBLE EMPLOYEES AND CONSULTANTS TO EXCHANGE
UNDERWATER THINKORSWIM OPTIONS FOR THINKORSWIM
RESTRICTED STOCK UNITS.
PROPOSAL #04: APPROVE AN AMENDMENT TO THINKORSWIM'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 2001 STOCK OPTION PLAN TO
PERMIT THE GRANT OF THINKORSWIM RESTRICTED STOCK
UNITS, WHICH WILL BE ASSUMED BY TD AMERITRADE IF THE
MERGER AGREEMENT AND PROPOSAL 3 ARE APPROVED AND THE
MERGER IS COMPLETED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THORATEC CORPORATION
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. COLLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELISHA W. FINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S,
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TERMS OF THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY ISSUER YES FOR FOR
& CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
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ISSUER: TITAN INTERNATIONAL, INC.
TICKER: TWI CUSIP: 88830M102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERWIN H. BILLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY L. SOAVE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2009.
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ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH UVA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
PROPOSAL #03: TO APPROVE OUR 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
AWARD PLAN AND TO RESERVE 5,400,000 SHARES OF OUR
COMMON STOCK FOR ISSUANCE PURSUANT TO THE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
& RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND THE TERM OF THE PLAN TO THE TENTH ANNIVERSARY
OF THE STOCKHOLDER APPROVAL OF THE AMENDMENT TO THE
PLAN AND TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
4,500,000 SHARES.
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ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE TNS, INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: W. WALTER MILLER, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER GROUP, INC.
TICKER: TWGP CUSIP: 891777104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN R. VAN GORDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN P. YOUNG, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF JOHNSON ISSUER YES FOR FOR
LAMBERT & CO. LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
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ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC.
TICKER: CLUB CUSIP: 89214A102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. A. ALIMANESTIANU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.
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ISSUER: TRADESTATION GROUP, INC.
TICKER: TRAD CUSIP: 89267P105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR
TRADESTATION GROUP, INC. AMENDED AND RESTATED
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
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ISSUER: TRANSDIGM GROUP INCORPORATED
TICKER: TDG CUSIP: 893641100
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
DELIVERY THERUNDER TO 4,119,668.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSDIGM GROUP INCORPORATED
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. NICHOLAS HOWLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUDLEY P. SHEFFLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREEHOUSE FOODS, INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: TO AMEND ARTICLE FOURTH OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PER VALUE, FROM 40,000,000 TO 90,000,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TWP CUSIP: 89531P105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK H. MERLOTTI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA B. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
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ISSUER: TRICO MARINE SERVICES, INC.
TICKER: TRMA CUSIP: 896106200
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE, FOR PURPOSES OF NASDAQ ISSUER YES FOR FOR
MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL
SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE
ISSUED UPON THE CONVERSION AND EXERCISE OF
CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN
CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS
OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
25,000,000 SHARES TO 50,000,000 SHARES.
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK ISSUER YES ABSTAIN AGAINST
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000.
PROPOSAL #03: APPROVE AMENDMENTS TO COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF
COMPANY COMMON STOCK RESERVED FOR GRANT AND AWARD
THEREUNDER FROM 12,000,000 TO 20,000,000 AND TO
APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS THAT
ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) THEREOF.
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ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A
MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
PROPOSAL #05: TO APPROVE AND ADOPT THE TRIQUINT 2009 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEE SUPPLEMENTAL P/M ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO TRIUMPH ISSUER YES AGAINST AGAINST
GROUP INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO, AMONG OTHER THINGS, INCREASE
TRIUMPH'S AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: TRUE RELIGION APPAREL, INC.
TICKER: TRLG CUSIP: 89784N104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY LUBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: TRUEBLUE, INC
TICKER: TBI CUSIP: 89785X101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E. ISSUER YES FOR FOR
MCCHESNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P. ISSUER YES FOR FOR
SAMBATARO, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2009.
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ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS O. MAGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCCORMICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. PURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. ALBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2009.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED TRW AUTOMOTIVE HOLDINGS CORP.
2003 STOCK INCENTIVE PLAN (THE PLAN) TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PLAN TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS, EXECUTIVE
OFFICERS AND CERTAIN OTHER SENIOR EXECUTIVES.
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ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
SPAINHOUR
PROPOSAL #2: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: THE SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TWIN DISC, INCORPORATED
TICKER: TWIN CUSIP: 901476101
MEETING DATE: 10/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DOAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
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ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009.
PROPOSAL #03: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING DISCLOSURE OF GREENHOUSE
EMISSIONS.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING USE OF GESTATION CRATES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE
WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRAPETROL (BAHAMAS) LIMITED
TICKER: ULTR CUSIP: P94398107
MEETING DATE: 10/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND
AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS AND AUDITORS REPORT.
PROPOSAL #2A: RE-ELECTION OF THE DIRECTOR: FELIPE ISSUER YES AGAINST AGAINST
MENENDEZ ROSS
PROPOSAL #2B: RE-ELECTION OF THE DIRECTOR: RICARDO ISSUER YES AGAINST AGAINST
MENENDEZ ROSS
PROPOSAL #2C: RE-ELECTION OF THE DIRECTOR: JAMES F. ISSUER YES AGAINST AGAINST
MARTIN
PROPOSAL #2D: RE-ELECTION OF THE DIRECTOR: KATHERINE ISSUER YES AGAINST AGAINST
A. DOWNS
PROPOSAL #2E: RE-ELECTION OF THE DIRECTOR: LEONARD J. ISSUER YES AGAINST AGAINST
HOSKINSON
PROPOSAL #2F: RE-ELECTION OF THE DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
HAGAN
PROPOSAL #2G: RE-ELECTION OF THE DIRECTOR: GEORGE WOOD ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY AND CONFIRM ALL ACTS, ISSUER YES FOR FOR
TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS
AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS,
OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS
AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST THEM, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK TIMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT
CERTAIN PROCEDURES RELATING TO STOCKHOLDER PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MARINER KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MIZE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOSHUA SOSLAND ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2009.
PROPOSAL #3: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE COMPANY'S
BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214108
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. DUDERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE K FLETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY B. LIFFLANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL S. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SPINNER ISSUER YES FOR FOR
PROPOSAL #2: TO (I) APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN (THE 2004 PLAN)
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2004 PLAN FROM
1,000,000 TO 2,500,000, AND (II) REAPPROVE THE
PERFORMANCE CRITERIA APPLICABLE TO GRANTS OF
PERFORMANCE-BASED AWARDS GRANTED UNDER THE 2004 PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 1, 2009.
PROPOSAL #04: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF A VENDOR CODE OF CONDUCT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: U.S. CELLULAR'S 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. CROVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY KURZWEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTINE ROTHBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: DISCRETIONARY AUTHORITY IS HEREBY ISSUER YES AGAINST AGAINST
GRANTED WITH RESPECT TO SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST
VENDOR CODE OF CONDUCT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA TRUCK, INC.
TICKER: USAK CUSIP: 902925106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY A. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON R. BECKHAM ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES ELLIOTT ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. BELCHERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER I. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHYS J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
UTI WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
UTI WORLDWIDE INC. EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAALCO ENERGY, INC.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIGI CAFLISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO AMEND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
BEGINNING AT THE 2010 ANNUAL MEETING.
PROPOSAL #3: PROPOSAL TO RATIFY THE RIGHTS AGREEMENT. ISSUER YES AGAINST AGAINST
PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. ROBERT A. ISSUER YES FOR FOR
INGRAM
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. LAWRENCE N. ISSUER YES FOR FOR
KUGELMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. THEO MELAS- ISSUER YES FOR FOR
KYRIAZI
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALIDUS HOLDINGS LTD
TICKER: VR CUSIP: G9319H102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.M. LEVY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. REETH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SINGH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. WATSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. NOONAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. RUPERT ATKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. BARRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOSWORTH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E.A. CARPENTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. CLOUTING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. (JEFF) CONSOLINO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JEROME DILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. EMANUEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. EWINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. HALES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. KEYS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. LANGFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.W. MERCER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. REETH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. ROSS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.G. SOUTHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. VENESIANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. WACHMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. WARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. ZENG* ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. NEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUE LINE, INC.
TICKER: VALU CUSIP: 920437100
MEETING DATE: 8/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.A. BRECHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.A. BUTTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.B. BUTTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. EAKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.T. HENIGSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. PARDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.N. RUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SHANAHAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. MARTIN, JR MD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. THYAGARAJAN** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC.
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. DUTTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. GLOVER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK REDDICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS' PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 10/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000 TO
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VERIFONE ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER
FROM 9,000,000 TO 13,200,000.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR EMPLOYEES, EXCLUDING VERIFONE'S NAMED
EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MR. EDWARD GRADY AS A CLASS ISSUER YES FOR FOR
II DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #02: TO RE-ELECT MR. ERNEST GODSHALK AS A ISSUER YES FOR FOR
CLASS II DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RE-ELECT MR. BOBBY CHENG AS A CLASS ISSUER YES FOR FOR
II DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO RE-ELECT MR. KEITH BARNES AS A CLASS ISSUER YES FOR FOR
III DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #05: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S
PROPOSAL #06: TO APPROVE AND AUTHORIZE: (A) CASH ISSUER YES FOR FOR
COMPENSATION TO CURRENT NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED THROUGH OUR 2010 ANNUAL GENERAL
MEETING OF SHAREHOLDERS; (B) PRO RATA CASH
COMPENSATION TO ANY NEW NON-EMPLOYEE DIRECTOR
APPOINTED AFTER OUR 2009 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND BEFORE OUR 2010 ANNUAL GENERAL
MEETING OF SHAREHOLDERS; (C) ADDITIONAL CASH
COMPENSATION TO OUR LEAD INDEPENDENT DIRECTOR, AND TO
ANY DIRECTOR WHO ACTS AS CHAIRPERSON OF OUR AUDIT,
COMPENSATION, OR NOMINATING AND GOVERNANCE COMMITTEES.
PROPOSAL #07: TO APPROVE THE AUTHORIZATION FOR OUR ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
PROPOSAL #08: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
AUTHORIZING THE PURCHASE OR ACQUISITION OF OUR ISSUED
ORDINARY SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES
AND INCREASE THE MAXIMUM NUMBER OF SHARES A
PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE
PLAN FROM 600,000 TO 700,000.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. DOZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MUNZENRIDER
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. LINDELOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL A. BERKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE ISSUANCE OF ADDITIONAL ISSUER YES FOR FOR
SHARES UNDER THE VIRGIN MEDIA SHARESAVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MOBILE USA, INC.
TICKER: VM CUSIP: 92769R108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. CHIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. KEVIN COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS B. LYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON D. MCCALLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK POOLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SAMUELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH T. STEVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUNGWON SUH ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZIV SHOSHANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC ZANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTA ZANDMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: OTHER PROPOSALS. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL CIPORIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED BYE-LAWS.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOCUS INC.
TICKER: VOCS CUSIP: 92858J108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY GOLDING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD MOORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE OUR COMPANY'S 2005 ISSUER YES FOR FOR
STOCK AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLTERRA SEMICONDUCTOR CORP.
TICKER: VLTR CUSIP: 928708106
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VSE CORPORATION
TICKER: VSEC CUSIP: 918284100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH E. EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. ERVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. GAUTHIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD M. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN S. KOONCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. HEHIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W.D. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. VALADE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS E. LOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. REIMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR
ENERGY, INC.
PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR
STOCK.
PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR
ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND
MELLON INVESTOR SERVICES, LLC.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DERRICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. NASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. RUSSELL, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE SERVICES, INC.
TICKER: WSII CUSIP: 941075202
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. VERROCHI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #3: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE DICKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TAPELLA*** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2001 INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE THAT VACANCIES FILLED BY THE
BOARD OF DIRECTORS BE SUBJECT TO REELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO
10,000,000 SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT WORLDWIDE, INC.
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.
PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT
PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY
PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEATHERFORD INTERNATIONAL LTD
TICKER: WFT CUSIP: H27013103
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BERNARD J. DUROC- ISSUER YES FOR FOR
DANNER
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MACAULAY
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT K. MOSES, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
YEAR ENDING DECEMBER 31, 2009 AND RATIFICATION OF THE
ELECTION OF ERNST & YOUNG AG, ZURICH AS STATUTORY
AUDITOR FOR YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBMD HEALTH CORP.
TICKER: WBMD CUSIP: 94770V102
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME C. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE T. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GENE HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SCHAEFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WEBSENSE FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE WEBSENSE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF WEBSENSE'S BOARD OF
DIRECTORS.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE WEBSENSE ISSUER YES FOR FOR
AMENDED AND RESTATED BYLAWS TO ELIMINATE ALL
SUPERMAJORITY VOTES FOR STOCKHOLDERS TO AMEND THE
BYLAWS.
PROPOSAL #05: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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ISSUER: WENDY'S/ARBY'S GROUP INC
TICKER: WEN CUSIP: 950587105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S CERTIFICATE OF INCORPORATION (THE
CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A
COMMON STOCK AS COMMON STOCK AND MAKE OTHER
CONFORMING CHANGES.
PROPOSAL #03: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT,
IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE
ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE
COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON
DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CERTIFICATE OF INCORPORATION TO CHANGE THE
ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS
AND DIRECTOR NOMINATIONS.
PROPOSAL #05: AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF
HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL
PROPOSAL #06: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE
VI THEREOF.
PROPOSAL #07: TO RE-APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR
BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE
BONUS PLAN.
PROPOSAL #08: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ENGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. UTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. VAN OSS** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS
UNDER THE AMENDED AND RESTATED WESTAMERICA
BANCORPORATION STOCK OPTION PLAN OF 1995, AS AMENDED.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY VOTE ISSUER YES FOR FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: WESTERN ALLIANCE BANCORPORATION
TICKER: WAL CUSIP: 957638109
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE BEACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VECCHIONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT INCREASING BY ISSUER YES FOR FOR
2,000,000 THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2005 STOCK INCENTIVE PLAN AND THE
MATERIAL TERMS OF PERFORMANCE GOALS APPLICABLE TO
CERTAIN AWARDS THAT MAY BE GRANTED THEREUNDER.
PROPOSAL #03: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED IN
THE PROXY STATEMENT.
PROPOSAL #04: RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. VOLKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. HAHNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAYDON D. HUBBARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC AUDITOR FOR
FISCAL YEAR 2009.
PROPOSAL #03: RATIFICATION OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN AS THE 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
PROPOSAL #05: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD.
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATING FROM A TEXAS CORPORATION TO A NORTH
DAKOTA CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIND RIVER SYSTEMS, INC.
TICKER: WIND CUSIP: 973149107
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
PROPOSAL #03: TO APPROVE AMENDMENTS TO 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (I) TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR
ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES; (II) TO
PERMIT AWARDS GRANTED UNDER THE PLAN.
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ISSUER: WINN-DIXIE STORES, INC.
TICKER: WINN CUSIP: 974280307
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY PEETS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
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ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. VARESCHI, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF OUR EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WONDER AUTO TECHNOLOGY INC.
TICKER: WATG CUSIP: 978166106
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QINGJIE ZHAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEIRONG YUAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIAOYU ZHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIANZHANG WANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF PKF AS THE ISSUER YES FOR FOR
COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. NELSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
PROPOSAL #03: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES,
INC. 1997 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
PROPOSAL #05: TO ADOPT THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WRIGHT EXPRESS CORPORATION
TICKER: WXS CUSIP: 98233Q105
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. MCTAVISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK VANWOERKOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINA O. SOMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY D. BLACKFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY S. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO APPROVE OUR 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO BYLAWS TO ISSUER YES FOR FOR
PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #2A: ELECTION OF PHILLIP R. KEVIL CLASS B ISSUER YES FOR FOR
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
PROPOSAL #2B: ELECTION OF HERBERT D. SIMONS CLASS B ISSUER YES FOR FOR
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
PROPOSAL #2C: ELECTION OF VAUGHN O. VENNERBERG II ISSUER YES FOR FOR
CLASS B DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
PROPOSAL #03: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A SHAREHOLDER YES AGAINST FOR
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION
IF PROPERLY PRESENTED.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER APPROVAL OF EXECUTIVE BENEFITS PAYABLE
UPON DEATH IF PROPERLY PRESENTED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOUNG INNOVATIONS, INC.
TICKER: YDNT CUSIP: 987520103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE E. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED E. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. BREMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FERRILLO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BLISS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. GLEN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUVAL BRAVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. COTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL L. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SONSTEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED COMPENSATION.
PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL OF THE ISSUER YES ABSTAIN AGAINST
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
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ISSUER: ZOLL MEDICAL CORPORATION
TICKER: ZOLL CUSIP: 989922109
MEETING DATE: 1/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. CLAFLIN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2001 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2006 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR FOR
