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, 2009 - JUNE 30, 2010
FUND: VANGUARD EXPLORER FUND
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD
COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-
OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM
CORPORATION.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING. TO ISSUER YES FOR FOR
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL-IMPROVE BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
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ISSUER: A H BELO CORPORATION
TICKER: AHC CUSIP: 001282102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN P. PUERNER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: A.D.A.M., INC.
TICKER: ADAM CUSIP: 00088U108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK B. ADAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. HOWE** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK KISHEL, M.D.** ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: A123 SYSTEMS INC
TICKER: AONE CUSIP: 03739T108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILBERT N. RILEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY P. MCCARTHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: 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, 2010.
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. MCELROY II ISSUER YES �� FOR 60; FOR
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX CARNECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF ACCELRYS ISSUER YES FOR FOR
COMMON STOCK, PAR VALUE $0.001 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,
SYMYX AND ALTO MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF ACCELRYS.
PROPOSAL #02: TO AMEND THE ACCELRYS RESTATED ISSUER YES FOR &# 160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ACCELRYS COMMON STOCK FROM
60,000,000 TO 100,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ACCELRYS SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ACCELRYS PROPOSAL NOS. 1 AND 2.
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ISSUER: ACI WORLDWIDE, INC.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL THURK ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: ANDREW D. ORY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #02: 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: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2008 INCENTIVE PLAN, AS ISSUER YES FOR FOR
AMENDED.
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ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NICHOLAS M. ISSUER YES FOR FOR
DONOFRIO
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALEED AL MUHAIRI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR 60; 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
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL
1,500,000 SHARES THEREUNDER.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS. THE IMPLEMENTATION OF
PROPOSAL NO. 4 IS EXPRESSLY CONDITIONED UPON
STOCKHOLDER APPROVAL OF PROPOSAL NO. 5.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED CERTIFICATION OF
INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDER ACTION
TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL
MEETING AND TO REMOVE STOCKHOLDER ACTION BY WRITTEN
CONSENT.
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ISSUER: ADVOCAT INC.
TICKER: AVCA CUSIP: 007586100
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE 2010 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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.
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ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRENDAN BARBA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART 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, 2010
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR 2009.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FINANCIAL YEAR 2009.
PROPOSAL #6A: APPOINTMENT OF MR. MICHAEL GRADON AS ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS.
PROPOSAL #6B: APPOINTMENT OF MR. NIALL GREENE AS ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS.
PROPOSAL #6C: APPOINTMENT OF MR. PAUL T. DACIER AS ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS.
PROPOSAL #6D: RE-APPOINTMENT OF MR. ROBERT G. WARDEN ISSUER YES AGAINST AGAINST
AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.
PROPOSAL #6E: RE-APPOINTMENT OF MR. GERALD P. STRONG ISSUER YES AGAINST AGAINST
AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.
PROPOSAL #6F: RE-APPOINTMENT OF MR. W. BRETT INGERSOL ISSUER YES AGAINST AGAINST
AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.
PROPOSAL #6G: RE-APPOINTMENT OF MR. KLAUS W. ISSUER YES FOR &# 160; FOR
HEINEMANN (EXECUTIVE DIRECTOR AND CEO) AS DIRECTOR
FOR AN ADDITIONAL TERM OF ONE YEAR.
PROPOSAL #07: AMENDMENT TO THE REMUNERATION POLICY ISSUER YES FOR FOR
FOR THE NON-EXECUTIVE DIRECTORS.
PROPOSAL #08: 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 #09: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE
COMPANY.
PROPOSAL #10: AUTHORIZATION OF BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REPURCHASE SHARES.
PROPOSAL #11: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AND DESIGNATION OF EACH DIRECTOR AND
EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT. *NOTE VOTE CUT-OFF DATE: MAY 21, 2010.
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR 2009.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FINANCIAL YEAR 2009.
PROPOSAL #6A: APPOINTMENT OF MR. MICHAEL GRADON AS ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS.
PROPOSAL #6B: APPOINTMENT OF MR. NIALL GREENE AS ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS.
PROPOSAL #6C: APPOINTMENT OF MR. PAUL T. DACIER AS ISSUER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS.
PROPOSAL #6D: RE-APPOINTMENT OF MR. ROBERT G. WARDEN ISSUER YES AGAINST AGAINST
AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.
PROPOSAL #6E: RE-APPOINTMENT OF MR. GERALD P. STRONG ISSUER YES AGAINST AGAINST
AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.
PROPOSAL #6F: RE-APPOINTMENT OF MR. W. BRETT INGERSOL ISSUER YES AGAINST AGAINST
AS DIRECTOR FOR AN ADDITIONAL TERM OF FOUR YEARS.
PROPOSAL #6G: RE-APPOINTMENT OF MR. KLAUS W. ISSUER YES FOR &# 160; FOR
HEINEMANN (EXECUTIVE DIRECTOR AND CEO) AS DIRECTOR
FOR AN ADDITIONAL TERM OF ONE YEAR.
PROPOSAL #07: AMENDMENT TO THE REMUNERATION POLICY ISSUER YES FOR FOR
FOR THE NON-EXECUTIVE DIRECTORS.
PROPOSAL #08: DESIGNATION OF MR. KEITH A. HELMING AS ISSUER YES FOR FOR
THE PERSON REFERRED TO IN ARTICLE 16.8 OF THE
ARTICLES OF ASSOCIATION.
PROPOSAL #09: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE
COMPANY.
PROPOSAL #10: AUTHORIZATION OF BOARD OF DIRECTORS TO ISSUER YES FOR FOR
REPURCHASE SHARES.
PROPOSAL #11: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AND DESIGNATION OF EACH DIRECTOR AND
EACH LAWYER AT NAUTADUTILH N.V. TO IMPLEMENT THE
AMENDMENT. *NOTE VOTE CUT-OFF DATE: MAY 21, 2010.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: 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 29, 2011.
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ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE AFC ENTERPRISES, INC.
ANNUAL EXECUTIVE BONUS PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL T. BYRNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL 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 60; FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE LONG-TERM EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: 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: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER ISSUER YES FOR ; FOR
NACHTSHEIM
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN 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, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 4,500,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR TRANSPORT SERVICES GROUP, INC.
TICKER: ATSG CUSIP: 00922R105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY A. DOMINICK ISSUER YES FOR ; FOR
PROPOSAL #02: COMPANY PROPOSAL TO RE-APPROVE THE ISSUER YES FOR FOR
BUSINESS CRITERIA UNDER THE COMPANY'S AMENDED AND
RESTATED 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR &# 160; FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF 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 AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR
BEDIENT
PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREOWNER ACTION BY WRITTEN CONSENT.
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ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. CASSIDY, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA H.J. ISSUER YES FOR FOR
CHOLMONDELEY
PROPOSAL #1C: ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERLAND E. ISSUER YES FOR FOR
KAILBOURNE
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTINE L. ISSUER YES FOR FOR
STANDISH
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; 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: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; 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 APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/12/2010 60; 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 FO R FOR
ELECTION OF DIRECTOR: WILLIAM R. KELLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREAS RUMMELT ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES FOR FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3
MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF
STOCK SPLITS AND OTHER SIMILAR EVENTS).
PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: C. RAYMOND ISSUER YES FOR ; FOR
LARKIN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. DAVID C. NAGEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTIE BREWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR & #160; 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: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: 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 2010.
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK H. RONALD 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 AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RIGHTS AGREEMENT, ISSUER YES FOR FOR
DATED APRIL 2, 2009, AS AMENDED MARCH 10, 2010,
BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY,
N.A., AS RIGHTS AGENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 7/31/2009 60; 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 MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, 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.
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/6/2010 0; 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: T. MICHAEL NEVENS 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 REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M) PROVISIONS OF THE 2005 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: 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.
PROPOSAL #04: 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.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES FOR AGAINST
CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY
STATEMENT FOR FURTHER DETAILS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR & #160; 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 #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W.M. FENNIMORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN W. GILDEA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD HALLWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL W. TAYLOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP.
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES V. O'DONNELL 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 THE FISCAL YEAR ENDING JANUARY
29, 2011.
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ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ITALIAN PASTA COMPANY
TICKER: AIPC CUSIP: 027070101
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN S. CURLESS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIM M. POLLAK 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 2010 FISCAL YEAR.
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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT JAY GRAF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG HUA MING AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.
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ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO AMERICAN ISSUER YES FOR FOR
SUPERCONDUCTOR'S 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AMERICAN ISSUER YES FOR FOR
SUPERCONDUCTOR'S 2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS AMERICAN
SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY A. RAYMON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARVIN J. WALTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CLIFTON ISSUER YES FOR FOR
GUNDERSON LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMETEK INC NEW
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN 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 2010.
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ISSUER: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO CONSIDER AND VOTE ON A ISSUER YES FOR FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 24, 2009, BY AND AMONG PROJECT
ALTA HOLDINGS CORP., PROJECT ALTA MERGER CORP. AND
THE COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE ON A ISSUER YES FOR FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE PROPOSAL NUMBER 1.
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ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH T. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG 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, 2010.
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ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE COMPANY'S EQUITY ISSUER YES FOR FOR
EXCHANGE PROGRAM.
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ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR & #160; FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR & #160; 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 2010.
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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
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ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DEAL** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN I. GERINGER** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE M. GULMI** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. POPP, JR., M.D* ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR
CORP. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN C. FISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY ISSUER YES FOR FOR
THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE
PLAN.
PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS 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: PAULO F. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER DENNER ISSUER YES FOR &# 160; 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
PROPOSAL #02: 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, 2010.
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ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BURTON P. DRAYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. GREEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRED B. PARKS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SOPHIE V. ISSUER YES FOR FOR
VANDEBROEK
PROPOSAL #1G: ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON AN AMENDMENT ISSUER YES FOR FOR
TO THE BY-LAWS OF ANALOGIC CORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
BOARD OF DIRECTORS FROM TEN TO ELEVEN.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ANALOGIC ISSUER YES FOR FOR
CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
PROPOSAL #05: TO ACT UPON ANY AND ALL MATTERS ISSUER YES AGAINST AGAINST
INCIDENTAL TO ANY OF THE FOREGOING AND TRANSACT SUCH
OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING
OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.
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ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL W. GERST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE ANAREN, ISSUER YES FOR FOR
INC. 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY E. JOHNSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN KELTJENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. LAPORTE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2010.
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 3,000,000 TO 3,750,000.
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ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE ANDREASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KELEGHAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR ; FOR
PROPOSAL #02: 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 26, 2011.
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ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JOHN R. TREICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
35,000,000.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. A. CHEVASSUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. S.J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. G. KAMPOURI MONNAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK
PROPOSAL #04: SECTION 162(M) APPROVAL OF ARCH COAL, ISSUER YES FOR FOR
INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
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ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES FOR 60; FOR
PROPOSAL #02: ADOPTION OF THE RESTRICTED STOCK AWARD ISSUER YES FOR FOR
PLAN: TO ADOPT THE RESTRICTED STOCK AWARD PLAN.
PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE STOCK ISSUER YES FOR FOR
OPTION PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
THERETO FROM 5,500,000 TO 6,000,000).
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ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN 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 THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/19/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; 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 60; FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010
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ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR
ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
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ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT O. CARPENTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY-ELIZ. T FITZGERALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR 60; FOR
PROPOSAL #2: AMENDMENT AND RESTATEMENT OF OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1996 STOCK OPTION PLAN.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ARUBA NETWORKS, INC.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL WARMENHOVEN 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 JULY 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE ADOPTION BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN
AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION
162(M).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MARK C. ISSUER YES FOR FOR
ROHR
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ISSUER YES FOR & #160; FOR
THEODORE M. SOLSO
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. WARD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
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ISSUER: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF US$60 ISSUER YES FOR FOR
MILLION AND THE ISSUANCE OF 26,832,731 SHARES OF
COMMON STOCK OF ASIAINFO HOLDINGS, INC. (ASIAINFO) TO
LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED
(LINKAGE CAYMAN), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE CHANGE OF THE NAME OF ISSUER YES FOR FOR
ASIAINFO TO ASIAINFO-LINKAGE, INC. FOLLOWING THE
COMPLETION OF ASIAINFO'S ACQUISITION OF LINKAGE
TECHNOLOGIES INVESTMENT LIMITED AND ITS SUBSIDIARIES
FROM LINKAGE CAYMAN.
PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE PROPOSALS SET FORTH ABOVE AT THE
TIME OF THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATION
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO ASSOCIATED ISSUER YES FOR FOR
ESTATES REALTY CORPORATION'S SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 50,000,000 TO 100,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL BARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD ALBERT* �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RUSSELL B. BREWER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SEAN MCCARTHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN PEARSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING* ISSUER YES FOR & #160; FOR
PROPOSAL #2A: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S BYE-LAWS: BERMUDA LAW CHANGE AMENDMENTS
PROPOSAL #2B: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS: CORPORATE GOVERNANCE AMENDMENTS
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC) AS
AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
PROPOSAL #4C: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PWC AS INDEPENDENT AUDITORS OF OUR
SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD.,
FOR THE YEAR ENDING DECEMBER 31, 2010 +
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHENAHEALTH INC
TICKER: ATHN CUSIP: 04685W103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN J. KING-SHAW, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR AT ANY AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT 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 FOR
FISCAL 2010.
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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR &# 160; 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.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR ; FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ATMEL CORPORATION 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF
25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ATMI, INC.
TICKER: ATMI �� CUSIP: 00207R101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHERYL L. SHAVERS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT J. KAROW ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. GERARD J. SWONKE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH
THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER F. STEBBING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2010.
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ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK E. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. SALTIEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS.
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT BOARD CHAIRMAN.
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ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/3/2010 0; 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 & #160; FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AUXILIUM PHARMACEUTICALS, INC.
2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM
300,000 TO 800,000 SHARES.
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, 2010.
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ISSUER: AVAGO TECHNOLOGIES LTD
TICKER: AVGO CUSIP: Y0486S104
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN ISSUER YES FOR FOR
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: MR. ADAM H. ISSUER YES FOR FOR
CLAMMER
PROPOSAL #1C: RE-ELECTION OF DIRECTOR: MR. JAMES A. ISSUER YES FOR FOR
DAVIDSON
PROPOSAL #1D: RE-ELECTION OF DIRECTOR: MR. JAMES V. ISSUER YES FOR FOR
DILLER
PROPOSAL #1E: RE-ELECTION OF DIRECTOR: MR. JAMES H. ISSUER YES FOR FOR
GREENE, JR.
PROPOSAL #1F: RE-ELECTION OF DIRECTOR: MR. KENNETH Y. ISSUER YES FOR FOR
HAO
PROPOSAL #1G: RE-ELECTION OF DIRECTOR: MR. JOHN R. ISSUER YES FOR FOR
JOYCE
PROPOSAL #1H: RE-ELECTION OF DIRECTOR: MR. DAVID KERKO ISSUER YES FOR F OR
PROPOSAL #1I: RE-ELECTION OF DIRECTOR: MR. JUSTINE F. ISSUER YES FOR FOR
LIEN
PROPOSAL #1J: RE-ELECTION OF DIRECTOR: MR. DONALD ISSUER YES FOR FOR
MACLEOD
PROPOSAL #1K: RE-ELECTION OF DIRECTOR: MR. BOCK SENG ISSUER YES FOR FOR
TAN
PROPOSAL #02: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
PROPOSAL #03: TO APPROVE THE CASH COMPENSATION OF ISSUER YES FOR FOR
$50,000 FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER
THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S
NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL
$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,
AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR
IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH
THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT
COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION,
BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE
DIRECTOR WHO IS APPOINTED BY THE BOARD.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF
ITS OWN ISSUED ORDINARY SHARES.
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ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH�� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2010.
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 1, 2011.
PROPOSAL #03: ELIMINATION OF THE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS AND THE INTERESTED PERSON STOCK
REPURCHASE PROVISION IN THE RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.
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ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/5/2009 60; 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 0; FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER ���� YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR 0; 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 JULY 3, 2010.
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ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 9/1/2009 0; 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 JUNE 4, 2009, AMONG AXSYS
TECHNOLOGIES, INC., GENERAL DYNAMICS ADVANCED
INFORMATION SYSTEMS, INC. AND VISION MERGER SUB, INC.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
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ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 STOCK AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO HAVE SHAREHOLDERS AT EACH SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
PROPOSAL #05: PROPOSAL TO HAVE THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE PLAN ARE
SUBMITTED TO A SHAREHOLDER VOTE, AS A SEPARATE BALLOT
ITEM, WITHIN 12 MONTHS.
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ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE
COMPANY'S AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT
OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #03: 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, 2010.
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ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR &# 160; 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
SEPTEMBER 30, 2010.
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ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JUDY L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN T. CURWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.
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ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
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ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; 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: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2006 BONUS PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER
MODIFICATIONS.
PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/27/2010 60; 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 & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
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ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
APPROXIMATELY 12.9 MILLION SHARES OF BIOSCRIP COMMON
STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS
3,400,945 SHARES OF COMMON STOCK TO BE ISSUED UPON
EXERCISE OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS
AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS FOR A PERIOD
OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
OF BIOSCRIP STOCKHOLDERS TO APPROVE PROPOSAL NO. 1.
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ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL P. FRIEDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES WITHHOLD �� &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD M. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON H. WOODWARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES, FROM
3,580,000 SHARES TO 6,855,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
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ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HYDE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR
COMMON STOCK TO 125,000,000 SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD A. ISSUER YES FOR FOR
SCHLESINGER
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: 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 29, 2011.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING BIRD WELFARE.
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ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK GATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW PITTINSKY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 5 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 10,500,000 TO 12,000,000 AND
MAKE OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR 60; 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 FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROL G. MILLS 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, 2010.
PROPOSAL #03: TO AMEND THE SHARE RESERVE UNDER THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #04: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR 60; 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, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
BMC SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC. COMMON
STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN BY
16,000,000 SHARES.
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ISSUER: BOISE INC.
TICKER: BZ CUSIP: 09746Y105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDMAN ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR & #160; FOR
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BOLT TECHNOLOGY CORPORATION
TICKER: BOLT CUSIP: 097698104
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. FLYNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE R. KABURECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND M. SOTO ISSUER YES FOR 60; FOR
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ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BARRY MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. ROGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
2005 INCENTIVE AWARD PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
1999 AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. LUCCHESE ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
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ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND AMONG BRINK'S HOME SECURITY HOLDINGS,
INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER SUB,
INC., ADT SECURITY SERVICES, INC., (B) THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT (THE MERGER);
AND (C) THE PLAN OF MERGER THAT MEETS THE
REQUIREMENTS OF SECTION 13.1-716 OF THE VIRGINIA
PROPOSAL #02: CONSIDER AND VOTE UPON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER
AGREEMENT, THE MERGER AND THE PLAN.
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ISSUER: BRMALLS PARTICIPACOES S A
TICKER: N/A CUSIP: P1908S102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve to examine, discuss the ISSUER YES FOR &# 160; FOR
financial statements relating to the FYE 31 DEC 2009
PROPOSAL #2: Approve the destination of the YE ISSUER YES FOR FOR
results of 2009 and the distribution of dividends
PROPOSAL #3: Elect members of the Board of Directors ISSUER YES AGAINST AGAINST
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ISSUER: BRMALLS PARTICIPACOES S A
TICKER: N/A CUSIP: P1908S102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Approve the remuneration for ISSUER YES AGAINST AGAINST
administrators relating for the year 2010
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ISSUER: BROADPOINT GLEACHER SECS GROUP INC
TICKER: BPSG CUSIP: 11134A103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. MCNIERNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. BIENEN* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE ROHDE* ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: MARSHALL COHEN** ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO APPROVE THE CHANGE OF THE STATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY FROM NEW YORK TO
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND TO
MAKE RELATED TECHNICAL CHANGES.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO GLEACHER & COMPANY, INC.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HAVILAND
PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA ISSUER YES FOR FOR
LEBENTHAL
PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH 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 ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 OMNIBUS AWARD PLAN
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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2010
PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS
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ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TOBIA IPPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK H. LAUKIEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: 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 2010.
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ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK K. KAPUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THEODORE C. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/6/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR &# 160; FOR
PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST
BY PETA.
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ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. RODERICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH M. ROESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. WALL IV ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY �� CUSIP: 12429T104
MEETING DATE: 6/8/2010 0; 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 MARCH 28, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG BWAY HOLDING
COMPANY, PICASSO PARENT COMPANY, INC. AND PICASSO
MERGER SUB, INC.
PROPOSAL #02: TO APPROVE AN 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: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD & #160; AGAINST
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 2010.
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ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: CACI INTERNATIONAL INC
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM
1,500,000 TO 2,500,000.
PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
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ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MICHAEL A. BERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. TODD W. RICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. T.R. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 EQUITY INCENTIVE AWARD PLAN TO
PRESERVE ITS ABILITY TO DEDUCT COMPENSATION
ASSOCIATED WITH FUTURE PERFORMANCE-BASED AWARDS MADE
UNDER THE PLAN TO CERTAIN EXECUTIVES.
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, 2010.
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ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 9/30/2009 60; 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 & #160; FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE W. SANDERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF FROST PLLC AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING
DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.
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ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010
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ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. DIKER �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW A. KRAKAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CAPELLA EDUCATION CO.
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010
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ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON 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, 2010.
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ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DILIP S. SHANGHVI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. SINGH SACHDEVA ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO ARTICLE VI, ISSUER YES FOR FOR
PARAGRAPH 4 OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT VACANCIES ON THE
BOARD OF DIRECTORS TO ALSO BE FILLED BY A VOTE OF THE
COMPANY'S SHAREHOLDERS.
ELECTION OF DIRECTOR: F. FOLSOM BELL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR 60; FOR
PROPOSAL #02: 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: CARDIOVASCULAR SYSTEMS INC
TICKER: CSII CUSIP: 141619106
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BROWN ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: CARDIUM THERAPEUTICS, INC.
TICKER: CXM CUSIP: 141916106
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON E. OTREMBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GABRIELSON MD ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CARDTRONICS, INC.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED LUMMIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RATHGABER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A.R. WILSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE
AMENDED MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR & #160; FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR &# 160; FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE
JANUARY 1, 2010.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CARIBOU COFFEE COMPANY, INC.
TICKER: CBOU CUSIP: 142042209
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIP R. CAFFEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH PALISI CHAPIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. COLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. GRIFFITH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES H. OGBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. TATTERSFIELD ISSUER YES FOR & #160; 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 JANUARY 2,
PROPOSAL #03: TO CONSIDER ANY OTHER BUSINESS TO ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARROLS RESTAURANT GROUP, INC.
TICKER: TAST CUSIP: 14574X104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. ACCORDINO 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 2010 FISCAL YEAR.
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ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VANESSA J. CASTAGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID PULVER 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
FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR 60; 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST ITEM 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES ABSTAIN AGAINST
PREDATORY LENDING POLICIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYST HEALTH SOLUTIONS, INC.
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN
PROPOSAL #3: 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, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: LARRY T. MCDOWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO
PROPOSAL 3 IS APPROVED.
PROPOSAL #3: AMENDMENT TO THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
PROPOSAL #4: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2004 RESTRICTED
STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #5: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
50,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELERA CORPORATION
TICKER: CRA CUSIP: 15100E106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENNETT M. SHAPIRO 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
YEAR ENDING DECEMBER 25, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELESTICA INC.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. ETHERINGTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURETTE KOELLNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG H. MUHLHAUSER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EAMON J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD W. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON TAPSCOTT ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA
INC. TO FIX THE REMUNERATION OF THE AUDITOR.
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ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934503
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MARY O. MUNDINGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. SINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 45,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #05: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
THE COMPANY'S COMMON STOCK AS CONSIDERATION UNDER THE
SECOND AMENDMENT TO ACQUISITION AGREEMENT, WHICH
AMENDS THE ACQUISITION AGREEMENT WITH SYSTEMS
MEDICINE, INC. DATED JULY 24, 2007, AS AMENDED BY
THAT CERTAIN FIRST AMENDMENT TO ACQUISITION AGREEMENT
DATED JANUARY 6, 2009 AND THAT CERTAIN CANCELLATION
AGREEMENT DATED JANUARY 23, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934503
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 810,000,000 TO 1,210,000,000
AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 800,000,000 TO 1,200,000,000.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 40,000,000 SHARES.
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ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: OTHER - SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
MCCLANAHAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CENTRAL JERSEY BANCORP
TICKER: CJBK CUSIP: 153770102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. AARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. AIKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BROCKRIEDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. CALLAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL A. LARSON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARMEN M. PENTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK G. SOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. VACCARO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. VUONO ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, A RESOLUTION APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF CENTRAL JERSEY BANCORP AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK BALDINO, ISSUER YES FOR FOR
JR., PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTYN D. ISSUER YES FOR FOR
GREENACRE
PROPOSAL #1D: ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
SANDERS, M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: 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: APPROVAL OF CEPHALON, INC.'S 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. PERSING ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES FOR �� FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CEVA, INC.
TICKER: CEVA CUSIP: 157210105
MEETING DATE: 5/25/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIDEON WERTHEIZER ISSUER YES FOR & #160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS 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.
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ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 26, 2010
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ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR & #160; 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 #02: APPROVAL AND ADOPTION OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2010.
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ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF THE MEMBER OF THE ISSUER YES FOR 60; FOR
SUPERVISORY BOARD: MICHAEL L. UNDERWOOD. (PLEASE NOTE
THAT AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
PROPOSAL #02: ELECTION OF MEMBER OF MANAGEMENT BOARD: ISSUER YES FOR FOR
CHICAGO BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR
ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.)
PROPOSAL #03: AUTHORIZE THE PREPARATION OF OUR DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN ENGLISH LANGUAGE.
PROPOSAL #04: TO DISCHARGE THE SOLE MEMBER OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD FROM LIABILITY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR & #160; FOR
SUPERVISORY BOARD FROM LIABILITY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
AUTHORITY OF OUR MANAGEMENT BOARD, TO REPURCHASE UP
TO 10% OF ISSUED SHARE CAPITAL.
PROPOSAL #07: TO APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO
WILL AUDIT OUR ACCOUNTS.
PROPOSAL #08: TO APPROVE THE CHICAGO BRIDGE & IRON ISSUER YES FOR FOR
COMPANY INCENTIVE COMPENSATION PROGRAM.
PROPOSAL #09: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE SHARES.
PROPOSAL #10: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE SUPERVISORY BOARD.
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ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
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ISSUER: CHINA AUTOMOTIVE SYSTEMS, INC.
TICKER: CAAS CUSIP: 16936R105
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANLIN CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QIZHOU WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUANGXUN XU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. CARLTON RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT TUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. THOMSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SCHWARTZ ISSUER YES FOR FOR
LEVITSKY FELDMAN LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
8,000,000 TO 12,000,000 AND TO EXTEND THE TERM OF THE
PLAN TO FEBRUARY 7, 2017.
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ISSUER: CHINA SKY ONE MEDICAL, INC.
TICKER: CSKI CUSIP: 16941P102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIU YAN-QING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAN XIAO-YAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAO YU-BO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SONG CHUN-FANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QIAN XU-FENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHAO JIE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: WILLIAM WEI LEE ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMGB CUSIP: 169656204
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO (A) EFFECT A
RECLASSIFICATION OF EACH OUTSTANDING SHARE OF
CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF
CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
PROPOSAL #04: 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, 2010.
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ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK H. ISSUER YES FOR ; FOR
NETTLES, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK T. ISSUER YES FOR ; FOR
GALLAGHER
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010.
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ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. WENTWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO 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 OF THE COMPANY FOR THE YEAR 2010.
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ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND W. SYUFY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY 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 60; 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 27, 2010.
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ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR
PROPOSAL #02: 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 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2010.
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ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/30/2010 60; 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 APRIL 18, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG CKE
RESTAURANTS, INC., COLUMBIA LAKE ACQUISITION
HOLDINGS, INC., AND COLUMBIA LAKE ACQUISITION CORP.
PROPOSAL #02: TO APPROVE AN 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 APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
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ISSUER: CLEAN ENERGY FUELS CORP.
TICKER: CLNE CUSIP: 184499101
MEETING DATE: 5/26/2010 60; 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 60; AGAINST
ELECTION OF DIRECTOR: VINCENT C. TAORMINA 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, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 100,000,000 TOTAL
AUTHORIZED SHARES TO 150,000,000 TOTAL AUTHORIZED
SHARES, OF WHICH 149,000,000 SHARES SHALL BE
AUTHORIZED FOR ISSUANCE AS COMMON STOCK AND 1,000,000
SHARES FOR ISSUANCE AS PREFERRED STOCK.
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ISSUER: CLEAN HARBORS, INC.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVILLARS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA ROBERTSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION PRIMARILY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE,
FROM 40,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CLEARWIRE CORPORATION
TICKER: CLWR CUSIP: 18538Q105
MEETING DATE: 6/15/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: KEITH O. COWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: STEVEN L. ELFMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARVIND SODHANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR 60; FOR
PROPOSAL #2: 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 2010.
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ISSUER: CLOUD PEAK ENERGY, INC.
TICKER: CLD CUSIP: 18911Q102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. KEITH BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. WILLIAM OWENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.B. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DEBORAH H. EVERHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/29/2009 60; 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 60; 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, 2009.
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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAUREEN ISSUER YES FOR &# 160; FOR
BREAKIRON-EVANS
PROPOSAL #02: TO AMEND AND RESTATE THE COGNIZANT ISSUER YES FOR FOR
TECHNOLOGY SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK
PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO
9,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARIK A. AHITOV ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF COINSTAR,
INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO
60,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COINSTAR, ISSUER YES FOR FOR
INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: COLFAX CORP
TICKER: CFX CUSIP: 194014106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLAY H. KIEFABER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. ISSUER YES FOR FOR
ALLENDER
PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RAJIV VINNAKOTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JACQUELINE P. KANE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL APPROVING EXECUTIVE COMPENSATION
PROPOSAL #04: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #06: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES FOR �� �� AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL-REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY TO CONSIDER
SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
PROPOSAL #08: SHAREHOLDER PROPOSAL-REQUESTING THAT A SHAREHOLDER YES AGAINST FOR
COMMITTEE OF THE BOARD OF DIRECTORS ADOPT A PAY FOR
SUPERIOR PERFORMANCE PRINCIPLE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE N. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBO ISSUER YES FOR 60; 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 2010.
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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUER YES FOR FOR
WATSON, JR.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COMMVAULT SYSTEMS INC.
TICKER: CVLT CUSIP: 204166102
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. ROBERT HAMMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
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ISSUER: COMPELLENT TECHNOLOGIES, INC.
TICKER: CML CUSIP: 20452A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. GUIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER TASK GROUP, INCORPORATED
TICKER: CTGX CUSIP: 205477102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH A. MARKS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RANDALL L. CLARK ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 EQUITY AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE
OF 900,000 SHARES OF THE COMPANY'S COMMON STOCK
THEREUNDER.
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ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; 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 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
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ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECIL E. MARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD 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 2010.
PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON EUBANKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
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ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/20/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
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ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO CNO FINANCIAL GROUP, INC.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE
THE VALUE OF NET OPERATING LOSSES.
PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR ISSUER YES FOR 0; FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE AMENDMENT OF THE ISSUER YES FOR 0; FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
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ISSUER: CONSTANT CONTACT, INC.
TICKER: CTCT CUSIP: 210313102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BADAVAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAIL F. GOODMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES WITHHOLD ; AGAINST
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, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 315,000,000 SHARES TO 322,000,000 SHARES
AND THE COMPANY'S CLASS 1 COMMON STOCK FROM
15,000,000 SHARES TO 25,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
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ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN L. ISSUER YES FOR FOR
SCHOONOVER
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDED JUNE 30, 2010.
PROPOSAL #03: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY ANNUAL INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY 2009 EQUITY COMPENSATION PLAN.
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ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN CORVI 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: LAURENCE E. SIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF INCENTIVE PLAN 2010 ISSUER YES FOR & #160; FOR
PROPOSAL #03: 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, 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES
PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR &# 160; AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) OR
MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY
ANY PERSON WHO IS NOT A U.S. CITIZEN
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ISSUER: CONTINUCARE CORPORATION
TICKER: CNU CUSIP: 212172100
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JACOB NUDEL, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARVIN A. SACKNER, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACQUELINE M. SIMKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND EXTENSION ISSUER YES FOR FOR
OF CONTINUCARE'S AMENDED AND RESTATED 2000 STOCK
OPTION PLAN (THE PLAN) TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN FROM 9,000,000 TO
13,000,000 AND TO EXTEND THE EXPIRATION DATE OF THE
PLAN FROM 2010 TO 2020.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #3: AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR & #160; FOR
INCORPORATION.
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ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. CORBIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR �� FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
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ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WELDING ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER ISSUER YES FOR FOR
COMPANY 2010 INCENTIVE COMPENSATION PLAN.
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ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR & #160; FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION ISSUER YES FOR FOR
OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR
ANNUAL MEETING.
PROPOSAL #04: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR
ISSUED SHARE CAPITAL UNTIL DECEMBER 10, 2011, AS
FOLLOWS: A) TO RENEW THE AUTHORIZATION OF MANAGEMENT
BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED SHARE
CAPITAL AND B) TO RENEW AUTHORIZATION OF MANAGEMENT
BOARD TO REPURCHASE UP TO AN ADDITIONAL 15.6% OF
ISSUED SHARE CAPITAL.
PROPOSAL #05: 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.
PROPOSAL #06: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON AND/OR PREFERENCE SHARES.
PROPOSAL #07: TO APPROVE AND RESOLVE AMENDMENTS TO ISSUER YES FOR FOR
THE CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION
TO: A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR
VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02; B)
MAKE VOLUNTARY REVISIONS RELATED TO THE MANAGEMENT
BOARD AND SUPERVISORY BOARD.
PROPOSAL #08: TO APPROVE AND RESOLVE A TWO-FOR-ONE ISSUER YES FOR FOR
STOCK SPLIT AUTHORIZED BY THE SUPERVISORY BOARD.
PROPOSAL #09: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RANDOLPH I. ISSUER YES FOR FOR
THORNTON
PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CORE-MARK 2010 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT LEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: CORNERSTONE THERAPEUTICS INC
TICKER: CRTX CUSIP: 21924P103
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF ISSUER YES FOR FOR
SHARES OF CORNERSTONE'S COMMON STOCK TO CHIESI
FARMACEUTICI SPA PURSUANT TO THE STOCK PURCHASE
AGREEMENT, DATED AS OF MAY 6, 2009, BETWEEN
CORNERSTONE AND CHIESI FARMACEUTICI SPA, IN AN
AGGREGATE AMOUNT TO BE DETERMINED IN ACCORDANCE WITH
THE STOCK PURCHASE AGREEMENT, PRESENTLY ESTIMATED TO
BE APPROXIMATELY 12,170,312 SHARES.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE ISSUANCE OF SHARES OF CORNERSTONE'S
COMMON STOCK TO CHIESI FARMACEUTICI SPA PURSUANT TO
THE STOCK PURCHASE AGREEMENT, DATED AS OF MAY 6,
2009, BETWEEN CORNERSTONE AND CHIESI FARMACEUTICI SPA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNERSTONE THERAPEUTICS INC
TICKER: CRTX CUSIP: 21924P103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELIMINATE A PROVISION REQUIRING THAT ISSUER YES AGAINST AGAINST
ANY AMENDMENT OF BYLAWS THAT IS EFFECTED BY
SHAREHOLDERS BE APPROVED BY THE AFFIRMATIVE VOTE OF
AT LEAST 75% OF THE VOTES THAT CAN BE CAST.
PROPOSAL #1B: TO ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO ARTICLE SIXTH (RELATING TO BYLAWS) BE
APPROVED BY THE AFFIRMATIVE VOTE OF AT LEAST 75% OF
THE VOTES THAT CAN BE CAST.
PROPOSAL #2A: ELIMINATE THE CLASSIFED STATUS OF BOARD ISSUER YES FOR FOR
SO THAT ALL DIRECTORS WILL BE SUBJECT TO REELECTION
AT EACH ANNUAL MEETING.
PROPOSAL #2B: ADD A PROVISION TO THE EFFECT THAT ISSUER YES AGAINST AGAINST
THERE WILL BE TWO CLASSES OF DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #2C: TO ELIMINATE PROVISIONS RELATING TO ISSUER YES AGAINST AGAINST
QUORUM, ACTION, REMOVAL OF DIRECTORS, VACANCIES OF
DIRECTORS, STOCKHOLDER NOMINATIONS.
PROPOSAL #2D: TO ADD PROVISIONS REQUIRING THE ISSUER YES AGAINST AGAINST
APPROVAL OF CHIESI FARMACEUTICI SPA (WHEN IT OWNS 40%
+ OF OUR STOCK) FOR CERTAIN TYPES OF CORPORATE
PROPOSAL #2E: TO ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO ARTICLE NINTH (RELATING TO MANAGEMENT OF
CORNERSTONE) BE APPROVED BY THE AFFIRMATIVE VOTE OF
75% OF THE VOTES THAT CAN BE CAST.
PROPOSAL #3A: TO ELIMINATE A PROHIBITION AGAINST ISSUER YES AGAINST AGAINST
ACTION BY WRITTEN CONSENT OF CORNERSTONE'S
STOCKHOLDERS IN LIEU OF A MEETING.
PROPOSAL #3B: TO ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO ARTICLE TENTH (RELATING TO ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS) BE APPROVED BY THE
AFFIRMATIVE VOTE OF 75% OF THE VOTES THAT CAN BE CAST.
PROPOSAL #4A: TO PERMIT CHIESI (WHEN IT OWNS 50% + OF ISSUER YES AGAINST AGAINST
OUR STOCK) AND ITS AFFILIATES TO ENGAGE IN THE SAME
OR SIMILAR BUSINESS ACTIVITIES OR LINES OF BUSINESS
AS CORNERSTONE.
PROPOSAL #4B: TO ESTABLISH PROCEDURES FOR ALLOCATING ISSUER YES AGAINST AGAINST
CERTAIN CORPORATE OPPORTUNITIES BETWEEN CORNERSTONE
AND CHIESI (WHEN IT OWNS 50% + OF OUR STOCK).
PROPOSAL #5A: TO ELIMINATE A PROVISION THAT ONLY ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS, CHAIRMAN OR CHIEF EXECUTIVE
OFFICER MAY CALL A SPECIAL MEETING.
PROPOSAL #5B: ELIMINATE THE REQUIREMENT THAT ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO ARTICLE ELEVENTH BE APPROVED BY THE
AFFIRMATIVE VOTE OF 75% OF THE VOTES THAT CAN BE CAST.
PROPOSAL #06: APPROVE AN AMENDMENT TO CORNERSTONE'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ADD A NEW ARTICLE
ELEVENTH TO ELECT NOT TO BE SUBJECT TO SECTION 203 OF
THE DGCL, AN ANTI-TAKEOVER PROVISION.
PROPOSAL #07: ADJOURN THE SPECIAL MEETING, IF ISSUER YES AGAINST AGAINST
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE PROPOSALS SET FORTH ABOVE.
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ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAMON T. HININGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR 60; 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
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR & #160; 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: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
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ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2010 EMPLOYEE EQUITY ISSUER YES FOR ; FOR
PARTICIPATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2010.
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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR
E. TALLETT
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR
WISE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR
SWEDISH
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR
A. STOCKER, M.D.
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPI INTERNATIONAL, INC.
TICKER: CPII CUSIP: 12618M100
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. HUGHES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN R. LARSON ISSUER YES FOR & #160; 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 2010.
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ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. MALEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. SCHLEGER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE
NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,464,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2010.
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ISSUER: CRACKER BARREL OLD COUNTRY STORE INC
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR 0; 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 2010.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CRACKER BARREL 2002 OMNIBUS INCENTIVE
COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION
FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF
SHARES TO A TARGETED VALUE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
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ISSUER: CRAY INC.
TICKER: CRAY CUSIP: 225223304
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BLAKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER J. UNGARO ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF PETERSON ISSUER YES FOR FOR
SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CREDIT ACCEPTANCE CORPORATION
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 27, 2010.
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ISSUER: CROCS, INC
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER JACOBI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. SHARP 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 FOR FISCAL YEAR 2010.
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ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR &# 160; 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 & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON
CONVERSION OF THE CORPORATION'S 3% SENIOR
SUBORDINATED CONVERTIBLE NOTES DUE 2017.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.
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ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR ; FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THE DISCRETION OF THE DIRECTORS, ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIE GREGOIRE ISSUER YES FOR 60; FOR
PROPOSAL #02: A PROPOSAL TO APPROVE OUR 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO APPROVE OUR PERFORMANCE- ISSUER YES FOR FOR
BASED MANAGEMENT INCENTIVE PLAN.
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, 2010.
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ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/29/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR 0; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: CULP, INC.
TICKER: CFI CUSIP: 230215105
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FLAVIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH R. LARSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH W. MCALLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANKLIN N. SAXON ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2010.
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ISSUER: CUMBERLAND PHARMACEUTICALS
TICKER: CPIX CUSIP: 230770109
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.J. KAZIMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN E. CEARNAL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: GORDON R. BERNARD ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JONATHAN GRIGGS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES JONES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NATHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH �� ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
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ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.
PROPOSAL #03: 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 30, 2010.
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ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC M. RUTTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. HAWLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TINA S. NOVA ISSUER YES FOR FOR
PROPOSAL #2: 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
ENDING DECEMBER 31, 2010.
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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S AUDITORS FOR 2010.
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ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON J. ANDERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. FRALEIGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
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ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/11/2010 60; 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 ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER THE DARLING INTERNATIONAL INC. 2004
OMNIBUS INCENTIVE PLAN.
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ISSUER: DATA DOMAIN, INC.
TICKER: DDUP CUSIP: 23767P109
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BERNAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANEEL BHUSRI ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: JEFFREY A. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
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.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DEALERTRACK HOLDINGS, INC.
TICKER: TRAK CUSIP: 242309102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY ZWARENSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR 60; 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: C.E. MAYBERRY MCKISSACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #2: 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, 2010
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ISSUER: DEMANDTEC, INC.
TICKER: DMAN CUSIP: 24802R506
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA W.R. PICKUS ISSUER YES FOR FOR
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, 2010.
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ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS 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: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SMITHART-OGLESBY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAYSHA WARD ISSUER YES FOR FOR
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 29, 2010.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK H. ARBOR SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: JONATHAN DASH SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: DAVID MAKULA SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGT NOM B.J. LAUDERBACK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM LOUIS P. NEEB SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.C. ROBINSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.R. SHEPHERD SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM LAYSHA WARD SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAULA H. ISSUER YES FOR & #160; FOR
CHOLMONDELEY
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #02: 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, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.
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ISSUER: DESTINATION MATERNITY CORPORATION
TICKER: DEST CUSIP: 25065D100
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ERDOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. GOLDBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANNE T. KAVANAGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD M. KRELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID SCHLESSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: 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,
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ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN R. HUSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: DIAMOND FOODS, INC.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN C. WARREN, JR. 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: DIEDRICH COFFEE, INC.
TICKER: DDRX CUSIP: 253675201
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. HEESCHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY D. PALMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. STRYKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. RUSSELL PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. RYAN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIEDRICH COFFEE, INC. FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DIGI INTERNATIONAL INC.
TICKER: DGII CUSIP: 253798102
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHMED NAWAZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES AGAINST AGAINST
2000 OMNIBUS STOCK PLAN AS AMENDED AND RESTATED AS
OF DECEMBER 4, 2009.
PROPOSAL #03: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED
AS OF DECEMBER 4, 2009.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010
FISCAL YEAR.
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ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/27/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. ZERBST ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. RONNING* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PERRY W. STEINER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHERYL F. ROSNER** 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 AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIGITALGLOBE, INC.
TICKER: DGI CUSIP: 25389M877
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. ALBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DINEEQUITY INC
TICKER: DIN CUSIP: 254423106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. BERK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BRESTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
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ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/24/2010 60; 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 FO R FOR
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K.C. TSAI ISSUER YES FOR & #160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK WITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR 60; 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, 2010.
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ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/8/2010 0; 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 H. 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: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLAN MEDIA COMPANY
TICKER: DM CUSIP: 25659P402
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BERGSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ROSSI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DOLAN MEDIA COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL
2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL
FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE
PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE
PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE DOLAN MEDIA COMPANY ISSUER YES FOR FOR
RIGHTS AGREEMENT, AS AMENDED, WHICH IS OUR
STOCKHOLDERS RIGHTS PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE, INC.
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD M. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR ; FOR
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE ISSUER YES FOR & #160; FOR
AUTHORIZED SHARES OF COMMON STOCK.
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ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY A. TROJAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. GOLDMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559203
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
ONUSTOCK
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
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ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; 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, 2010.
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ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM CUSIP: 258278100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN L. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CREAMER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: EDGAR W. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
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ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/12/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR 60; FOR
PROPOSAL #2: 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, 2010.
PROPOSAL #3: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: DRESSER-RAND GROUP INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/11/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR�� &# 160; FOR
ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 5/24/2010 60; 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 300,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KOST FORER GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT T. JACKSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOAL PROVISIONS
PROPOSAL #3: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE J. EISENMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES WITHHOLD AGAINST
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 JANUARY
29, 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUFF & PHELPS CORPORATION
TICKER: DUF CUSIP: 26433B107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAH GOTTDIENER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BELKE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: PETER W. CALAMARI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDER M. LEVY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JEFFREY D. LOVELL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 OMNIBUS STOCK INCENTIVE 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 DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FELIX THEEUWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON X. BENITO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE ISSUER YES FOR 0; FOR
PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 110,000,000 TO
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
2000 STOCK PLAN.
PROPOSAL #04: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN
INCREASE OF 250,000 IN THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
PROPOSAL #05: THE RATIFICATION OF OUR APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: DYNACQ HEALTHCARE, INC.
TICKER: DYII CUSIP: 26779V105
MEETING DATE: 2/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIU M. CHAN ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: PHILIP S. CHAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN L. HUBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EARL R. VOTAW ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: PING S. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GERACE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: XIAO H. LI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KILLMAN, ISSUER YES FOR FOR
MURRELL & COMPANY, P.C. AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMICS RESEARCH CORPORATION
TICKER: DRCO CUSIP: 268057106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. ANDEREGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S EXECUTIVE LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
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ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMZI M. MUSALLAM ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 6/29/2010 60; 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 APRIL 11, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG DYNCORP
INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. AND
DELTA TUCKER SUB, INC. (THE AGREEMENT AND PLAN OF
MERGER).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: EAGLE MATERIALS INC
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR
TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
UNDER OUR INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. KORETZ ISSUER YES FOR 60; 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, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET PRINCIPLES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN RAINA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HANS U. BENZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAVAN BHALLA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL D. ECKERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROLF HERTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS UELI KELLER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT OF EBIX'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE EBIX'S AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO 60,000,000.
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ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON ISSUER YES FOR FOR
SCHACK
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK
INCENTIVE PROGRAM.
PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: �� EINSTEIN NOAH RESTAURANT GROUP, INC.
TICKER: BAGL CUSIP: 28257U104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. ARTHUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. NELSON HEUMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FRANK C. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MUELLER ISSUER YES FOR & #160; 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 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 28, 2010.
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ISSUER: ELAN CORPORATION, PLC
TICKER: ELN CUSIP: 284131208
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE AND CONSIDER THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009
TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON.
PROPOSAL #O2: TO RE-ELECT MR. KIERAN MCGOWAN WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE
REQUIREMENTS OF THE COMBINED CODE.
PROPOSAL #O3: TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE
REQUIREMENTS OF THE COMBINED CODE.
PROPOSAL #O4: TO RE-ELECT DR. DENNIS SELKOE WHO ISSUER YES FOR FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
PROPOSAL #O5: TO AUTHORISE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS.
PROPOSAL #O6: TO AUTHORISE THE DIRECTORS TO ISSUE ISSUER YES FOR FOR
SECURITIES.
PROPOSAL #O7: TO INCREASE THE ISSUED SHARE CAPITAL OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #S8: TO AMEND THE MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION.
PROPOSAL #S9: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES AGAINST AGAINST
SECURITIES FOR CASH.
PROPOSAL #S10: TO AUTHORISE THE COMPANY TO MAKE ISSUER YES FOR FOR
MARKET PURCHASES OF ITS OWN SHARES.
PROPOSAL #S11: TO SET THE RE-ISSUE PRICE RANGE FOR ISSUER YES FOR FOR
TREASURY SHARES.
PROPOSAL #S12: TO AUTHORISE 14 DAY NOTICE PERIOD FOR ISSUER YES FOR FOR
EXTRAORDINARY GENERAL MEETINGS.
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ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH D. BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR 0; 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 60; FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR 60; 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: 11/19/2009 &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR 60; 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: H RONALD WEISSMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARREN WILCOX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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, 2010.
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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHREIBER JR. ISSUER YES FOR & #160; 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,
2010.
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ISSUER: ENERNOC, INC.
TICKER: ENOC CUSIP: 292764107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BREWSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY G. HEALY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN F. TIERNEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN FOR
PURPOSES OF COMPLYING WITH 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET ISSUER YES FOR & #160; 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, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR & #160; 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 & #160; FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2010.
PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OF THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE BANCORP, INC.
TICKER: EBTC CUSIP: 293668109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. DUNCAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC W. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PUTZIGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROL L. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SPINELLI ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF ENZON'S ISSUER YES FOR FOR
SPECIALTY PHARMACEUTICALS BUSINESS PURSUANT TO THE
ASSET PURCHASE AGREEMENT, BY AND BETWEEN KLEE
PHARMACEUTICALS, INC., DEFIANTE FARMACEUTICA, S.A.,
AND SIGMA-TAU FINANZIARIA, S.P.A., ON ONE HAND, AND
ENZON PHARMACEUTICALS, INC., ON THE OTHER HAND, DATED
AS OF NOVEMBER 9, 2009, AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EQUIFAX'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. LUBY* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP CALIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CONTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOBROWSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELI ROSENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60;�� FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PROPOSAL #04: 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
OCTOBER 29, 2010.
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ISSUER: EURAND N V
TICKER: EURX CUSIP: N31010106
MEETING DATE: 6/9/2010 0; 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 2009.
PROPOSAL #02: TO REVIEW THE COMPANY'S RESERVATION AND ISSUER YES FOR FOR
DIVIDEND POLICY AND AFFIRM THAT NO DIVIDENDS WILL BE
DECLARED.
PROPOSAL #03: TO GRANT A DISCHARGE TO THE DIRECTORS ISSUER YES FOR FOR
IN RESPECT OF THEIR MANAGEMENT DURING THE FINANCIAL
YEAR 2009.
PROPOSAL #04: TO RE-APPOINT ERNST & YOUNG AS ISSUER YES FOR 0; FOR
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2010.
PROPOSAL #05: TO AMEND THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
PROPOSAL #06: AUTHORIZATION TO THE BOARD FOR A PERIOD ISSUER YES AGAINST AGAINST
OF 5 YEARS FROM THE DATE OF AGM TO ISSUE OR GRANT
RIGHTS TO ACQUIRE SHARES IN CAPITAL.
PROPOSAL #07: TO GRANT AUTHORIZATION TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS FOR A PERIOD OF 18 MONTHS FROM THE DATE OF
THE AGM TO ACQUIRE AS MANY SHARES IN THE CAPITAL OF
THE COMPANY AS IS PERMITTED BY THE LAW AND THE
ARTICLES OF ASSOCIATION.
PROPOSAL #08: TO APPROVE THE RE-APPOINTMENT OF TWO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS 'B', MR. ROLF CLASSON AND MR.
ANGELO MALAHIAS, TO THE BOARD OF DIRECTORS FOR A
TERM OF FOUR YEARS.
PROPOSAL #09: TO APPROVE THE NON-EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION GRANTS FOR 2010.
PROPOSAL #10: TO APPROVE THE NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
COMPENSATION FOR 2010.
PROPOSAL #11: 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: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: EVOLVING SYSTEMS, INC.
TICKER: EVOL CUSIP: 30049R209
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD R. RAMLALL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT OF OUR 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 250,000 SHARES AND TO APPROVE CERTAIN OTHER
AMENDMENTS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #3: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IZAK BENCUYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEZA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PEDRO P. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 28, 2010.
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ISSUER: EXCO RESOURCES, INC.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MULHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL B. FELDBAUM, ESQ. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. GARBER, MD., PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: V.T. MARCHESI, MD, PH.D ISSUER YES FOR & #160; 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 DECEMBER
31, 2010.
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ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR 0; 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 & #160; FOR
PROPOSAL #02: APPROVE THE EXIDE TECHNOLOGIES 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT OF THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICHOLAS J. ISSUER YES FOR FOR
LAHOWCHIC
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: WOODROW A MYERS, ISSUER YES FOR FOR
JR. MD
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN O. PARKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR.
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ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.
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ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: 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, 2010.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FICO CUSIP: 303250104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO CHANGE THE STANDARD FOR THE
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY VOTING STANDARD TO A MAJORITY VOTING
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
THE CURRENT FISCAL YEAR.
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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY LEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. HOHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #04: ON ANY OTHER MATTER THAT MAY BE ISSUER YES AGAINST AGAINST
SUBMITTED TO A VOTE OF SHAREHOLDERS.
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ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II)
TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY
GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF
PROPOSAL #3: 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 #4: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FGX INTERNATIONAL HOLDINGS LIMITED
TICKER: FGXI CUSIP: G3396L102
MEETING DATE: 3/9/2010 0; 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 DECEMBER 15, 2009, AMONG
ESSILOR INTERNATIONAL, 1234 ACQUISITION SUB INC. AND
FGX, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE 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 APPROVE
PROPOSAL 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERNET TELECOM GROUP, INC.
TICKER: FTGX CUSIP: 315653402
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG FIBERNET, ZAYO GROUP, LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AND ZAYO MERGER SUB, INC.,
A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF ZAYO GROUP, LLC, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH ZAYO MERGER
SUB, INC. WILL MERGE WITH AND INTO FIBERNET.
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 APPROVE
PROPOSAL #1, PROPOSAL TO ADOPT THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH
VOTING CLASS B COMMON SHARES INTO CLASS A COMMON
SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE
HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING
POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE
TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER
EXCEED THAT AMOUNT IN THE FUTURE.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY
CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO
CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION
OF EMPLOYMENT OR SERVICE.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON
SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY
COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B
COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN
UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RICK L. WESSEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. RICHARD T. BURKE ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009
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ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMB. JORGE MONTANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE ISSUER YES FOR FOR
FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
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ISSUER: FIRST COMMUNITY CORPORATION
TICKER: FCCO CUSIP: 319835104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD K. BOGAN, MD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANITA B. EASTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL C. CRAPPS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE H. FANN, JR. DMD ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
OUR NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
HUMAN RESOURCES/COMPENSATION COMMITTEE AND THE BOARD
OF DIRECTORS (THIS IS A NON-BINDING, ADVISORY VOTE).
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FIRST FEDERAL BANCSHARES OF ARKANSAS INC
TICKER: FFBH CUSIP: 32020F105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. BRANDT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK CONNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 30,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPANY'S
COMPENSATION COMMITTEE.
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ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/27/2010 60; 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
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR & #160; 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, 2010.
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ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS 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 2010.
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD TAKE THE NECESSARY STEPS TO INCREASE THE
SIZE OF OUR BOARD OF DIRECTORS TO TWELVE (12)
PROPOSAL #05: SHAREHOLDER PROPOSAL AMENDING OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN
COMPANY ACQUISITIONS.
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ISSUER: FLOW INTERNATIONAL CORPORATION
TICKER: FLOW CUSIP: 343468104
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR 3 YEAR TERM: ISSUER YES FOR FOR
RICHARD P. FOX
PROPOSAL #1B: ELECTION OF DIRECTOR FOR 3 YEAR TERM: ISSUER YES FOR FOR
LORENZO C. LAMADRID
PROPOSAL #1C: ELECTION OF DIRECTOR FOR 1 YEAR TERM: ISSUER YES AGAINST AGAINST
ARLEN I. PRENTICE
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM
49,000,000 TO 84,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN THAT INCREASES
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,500,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAYLA DELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES RAMPACEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM RUSNACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK BLINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE FOOT LOCKER 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED
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ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAYMOND I. WILCOX ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO
(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)
FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR
EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION
RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A
CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
ELECTION OF DIRECTOR: ELAINE AGATHER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL W. BARNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY N. BOYER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAL S. SHROFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SKINNER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL STEINBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. STONE* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELAINE AGATHER** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAL S. SHROFF** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD J. STONE** ISSUER YES FOR & #160; FOR
PROPOSAL #04: PROPOSAL TO APPROVE THE FOSSIL, INC. ISSUER YES FOR FOR
2010 CASH INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
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ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 7/31/2009 60; 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 MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION ISSUER YES FOR FOR
COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER
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ISSUER: FRONTEER DEVELOPMENT GROUP INC.
TICKER: FRG CUSIP: 35903Q106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLIVER LENNOX-KING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK O'DEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYLE HEPBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD MCINNES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JO MARK ZUREL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT HAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN RESPECT OF THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR
PROPOSAL #03: AN ORDINARY RESOLUTION, WITH OR WITHOUT ISSUER YES AGAINST AGAINST
VARIATION, IN RESPECT OF THE APPROVAL AND
CONFIRMATION OF THE CORPORATION'S AMENDED AND
RESTATED ROLLING STOCK OPTION PLAN AND, IN
PARTICULAR, CONFIRMING THE GRANTING OF UNALLOCATED
OPTIONS PURSUANT TO SUCH PLAN UP TO AN AGGREGATE OF
10% OF THE SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME AND APPROVING THE AMENDMENTS TO BE GIVEN EFFECT
IN SUCH PLAN, THE DETAILS OF WHICH ARE FURTHER
OUTLINED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 25, 2010;
PROPOSAL #04: A SPECIAL RESOLUTION, WITH OR WITHOUT ISSUER YES FOR FOR
VARIATION, AUTHORIZING THE BOARD OF DIRECTORS OF THE
CORPORATION TO AMEND THE CORPORATION'S ARTICLES TO
EFFECT THE CHANGE OF NAME OF THE CORPORATION TO
FRONTEER GOLD INC., OR SUCH OTHER NAME AS MAY BE
ACCEPTED BY THE RELEVANT REGULATORY AUTHORITIES AND
APPROVED OF BY THE BOARD OF DIRECTORS OF THE
CORPORATION, THE DETAILS OF WHICH ARE FURTHER
OUTLINED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 25, 2010.
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ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR & #160; 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 &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
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
2010.
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ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR
FRONTIER OIL CORPORATION OMNIBUS INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANO COSTAMAGNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO ZANVERCELLI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS THE FISCAL YEAR 2009.
PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY
EMPLOYEES AND NON-EMPLOYEES DIRECTORS.
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ISSUER: G&K SERVICES, INC.
TICKER: GKSR CUSIP: 361268105
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. MILROY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY L. WRIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: 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 29, 2011.
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ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE APPROVAL ISSUER YES FOR FOR
OF THE COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL REQUESTING THAT THE COMPANY AMEND ITS
WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY AND SUBSTANTIALLY
IMPLEMENT THE POLICY, IF PROPERLY PRESENTED AT THE
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ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE A. HALL 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 &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. SEYMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO RESTRICT TRANSFERS OF THE
COMPANY'S COMMON STOCK TO PRESERVE THE VALUE OF
CERTAIN TAX ASSETS ASSOCIATED WITH NET OPERATING LOSS
CARRYFORWARDS UNDER SECTION 382 OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
GENCORP 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED AND
RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES
AND INCREASE THE MAXIMUM INDIVIDUAL AWARD LIMITS SET
FORTH THEREIN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: GENERAL STEEL HOLDINGS INC.
TICKER: GSI CUSIP: 370853103
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZUOSHENG YU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN CHEN ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANLI ZHANG ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROSS WARNER ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN WONG ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: QINGHAI DU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ZHONGKUI CAO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRIS WANG ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES HU ISSUER YES FOR &# 160; FOR
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ISSUER: GENERAL STEEL HOLDINGS, INC.
TICKER: GSI CUSIP: 370853103
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZUOSHENG YU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN CHEN ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANLI ZHANG ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROSS WARNER ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN WONG ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: QINGHAI DU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ZHONGKUI CAO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRIS WANG ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES HU ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF FRAZER ISSUER YES FOR FOR
FROST LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE AND RATIFY THE AMENDMENT TO ISSUER YES FOR FOR
OUR 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 TO 2,000,000 SHARES.
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ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS 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, 2010.
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ISSUER: GENOMIC HEALTH, INC.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. ISSUER YES �� FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. RETCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
COMPANY'S EXECUTIVE OFFICERS BONUS PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/19/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; 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, 2010.
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ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN W. ALESIO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY
PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTINE B. MEAD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS E. MOLONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC.
OMNIBUS INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: GEOEYE, INC.
TICKER: GEOY CUSIP: 37250W108
MEETING DATE: 6/3/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HORN, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE A. HOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL ISSUER YES FOR 0; 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 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEOEYE, INC. ISSUER YES FOR FOR
2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: GEOKINETICS INC.
TICKER: GOK CUSIP: 372910307
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD F. MILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTOPHER M. ISSUER YES AGAINST AGAINST
HARTE
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. PITTMAN ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. CABES, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
STRONG
PROPOSAL #1H: ELECTION OF DIRECTOR: GOTTFRED LANGSETH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF GEOKINETICS ISSUER YES AGAINST AGAINST
2010 STOCK AWARDS PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF UHY LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MONTAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
PROPOSAL #02: THE 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 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G-III APPAREL GROUP, LTD.
TICKER: GIII CUSIP: 36237H101
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS GOLDFARB ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMMY AARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BROSIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN FELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GOLDFARB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA POMERANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLEM VAN BOKHORST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY TO SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE ISSUER YES FOR ; FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #03: THE PROPOSAL TO APPROVE A LIST OF ISSUER YES FOR FOR
QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED
AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND
RESTATED 2005 INCENTIVE PLAN.
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ISSUER: GOLAR LNG LIMITED
TICKER: GLNG CUSIP: G9456A100
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN FREDRIKSEN ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: TOR OLAV TROIM ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KATE BLANKENSHIP ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: FRIXOS SAVVIDES ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: HANS PETTER AAS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: KATHRINE ISSUER YES AGAINST AGAINST
FREDRIKSEN
PROPOSAL #02: PROPOSAL TO SET THE MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE NOT MORE THAN EIGHT.
PROPOSAL #03: PROPOSAL TO RESOLVE THAT VACANCIES IN ISSUER YES FOR FOR
THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL
VACANCIES AND THAT THE BOARD BE AUTHORISED TO FILL
SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES AGAINST AGAINST
LONDON, ENGLAND AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION.
PROPOSAL #05: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR
THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #06: PROPOSAL TO REDUCE THE SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT OF THE COMPANY FROM US$292.0 MILLION TO
US$92.0 MILLION AND TO CREDIT THE AMOUNT RESULTING
FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED
SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
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ISSUER: GP STRATEGIES CORPORATION
TICKER: GPX CUSIP: 36225V104
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY P. EISEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE W. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. PFENNIGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENE A. WASHINGTON ISSUER YES FOR FOR
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, 2009.
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ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. SHAWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
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ISSUER: GRAHAM CORPORATION
TICKER: GHM CUSIP: 384556106
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN H. BERKELEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN FORTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LINES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA A. ISSUER YES FOR ; FOR
MCDONALD
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES G. BJORK ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN
PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE
PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE
PLAN
PROPOSAL #05: TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT WOLF RESORTS, INC.
TICKER: WOLF CUSIP: 391523107
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAN J. BLUTINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY L. CHURCHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIMBERLY K. SCHAEFER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. VITTORIA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA D. CARLINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HINDA MILLER ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND ARTICLE FOURTH OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.
PROPOSAL #3: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE GROUP ISSUER YES FOR FOR
1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
PROPOSAL #03: 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, 2010.
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ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE GSI 2010 EQUITY ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO GSI'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000
SHARES OF PREFERRED STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: GTSI CORP.
TICKER: GTSI CUSIP: 36238K103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. YOUNG* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH KEITH KELLOGG* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD GRIFFITHS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINWOOD (CHIP) LACY JR* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT W. FRIEDLANDER** ISSUER YES FOR &# 160; FOR
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ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH BLUMENTHAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH
COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE
DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX
PURPOSES.
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 29, 2011.
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF OCTOBER 14, 2009
(THE REORGANIZATION AGREEMENT), BY AND BETWEEN
GULFMARK OFFSHORE, INC., A DELAWARE CORPORATION, AND
NEW GULFMARK OFFSHORE, INC., A NEWLY FORMED DELAWARE
CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES FOR FOR
REORGANIZATION AGREEMENT IS ADOPTED, THE
AUTHORIZATION IN THE CERTIFICATE OF INCORPORATION OF
NEW GULFMARK OFFSHORE, INC. OF 60 MILLION SHARES OF
NEW GULFMARK CLASS A COMMON STOCK AND 60 MILLION
SHARES OF NEW GULFMARK CLASS B COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES AGAINST AGAINST
REORGANIZATION AGREEMENT IS NOT ADOPTED OR IS
TERMINATED, AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION OF GULFMARK OFFSHORE, INC. TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF GULFMARK COMMON
STOCK FROM 30 MILLION SHARES TO 60 MILLION SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE REORGANIZATION AGREEMENT OR THE OTHER
PROPOSALS.
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ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR CUSIP: 402635304
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD GELBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2010.
PROPOSAL #99: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR A ADJOURNMENT THEREOF.
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ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JESSICA T. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. NOLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2010 FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS STRATEX NETWORKS INC
TICKER: HSTX CUSIP: 41457P106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARALD J. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. MOHSEN SOHI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK EQUITY PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. FRANKLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HARVARD BIOSCIENCE, INC.
TICKER: HBIO CUSIP: 416906105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT DISHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL J. HARTE 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 FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR 0; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR 0; 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 0; FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
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ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/26/2010 60; 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE (I) ADDITION OF ISSUER YES AGAINST AGAINST
7,300,000 SHARES OF COMMON STOCK TO 2005 STOCK
INCENTIVE PLAN, (II) ADDITION OF A FUNGIBLE SHARE
PROVISION, (III) EXTENSION OF THE 2005 STOCK
INCENTIVE PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY
11, 2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF
WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS
UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF
OUR BOARD OF DIRECTORS.
PROPOSAL #03: 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, 2010.
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ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY ANNE CITRINO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THEODORE F. ISSUER YES FOR FOR
CRAVER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: FREDERICK C. ISSUER YES FOR FOR
YEAGER
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL (ELIMINATING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/25/2010 60; 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 0; 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 & #160; FOR
PROPOSAL #2: 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, 2010
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ISSUER: HEALTHSOUTH CORPORATION
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. 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 FOR 2010.
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ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/6/2010 0; 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 FO R FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FO R 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.
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ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION 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: HEIDRICK & STRUGGLES INTERNATIONAL, INC.
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #IA: ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
PROPOSAL #IB: ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR
PROPOSAL #IC: ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M BERGMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD A BENJAMIN ISSUER YES FOR & #160; 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 60; FOR
ELECTION OF DIRECTOR: BARRY J ALPERIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A LASKAWY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADLEY T SHEARES, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS W SULLIVAN, MD ISSUER YES FOR 0; FOR
PROPOSAL #2: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #3: 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 25, 2010.
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ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY T. DUNN ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVE AN AMENDMENT TO AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER BY 700,000.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2010.
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ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAGET L. ALVES** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HOKE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: HHGREGG,INC
TICKER: HGG CUSIP: 42833L108
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY W. THROGMARTIN ISSUER YES FOR 0; 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, 2010.
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ISSUER: HICKORYTECH CORPORATION
TICKER: HTCO CUSIP: 429060106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE L. DEWBREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LYLE G. JACOBSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; 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, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: HIKMA PHARMACEUTICALS PLC
TICKER: N/A CUSIP: G4576K104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: Receive the accounts for the FYE 31 DEC ISSUER YES FOR FOR
2009 together with the Directors' and Auditors'
PROPOSAL #2: Declare a final dividend on the ordinary ISSUER YES FOR FOR
shares of 11 cents per ordinary share in respect of
the YE 31 DEC 2009, payable on 27 MAY 2010 to
shareholders on the register at the close of business
on 16 APR 2010
PROPOSAL #3: Re-appoint Dr Ronald Goode as a Director ISSUER YES FOR FOR
of the Company in accordance with Article 104 of the
Company's Articles of Association
PROPOSAL #4: Re-appoint Deloitte LLP as Auditors of ISSUER YES FOR FOR
the Company
PROPOSAL #5: Authorize the Directors to set the ISSUER YES FOR FOR
remuneration of the Auditors
PROPOSAL #6: Approve the Remuneration Committee ISSUER YES FOR FOR
report for the FYE 31 DEC 2009
PROPOSAL #7: Authorize the Directors for the purposes ISSUER YES FOR FOR
of Section 551 of the Companies Act 2006 the Act ,
to exercise all the powers of the Company to allot
relevant securities as defined in Section 551 3
and 6 of the Act up to an aggregate nominal amount
of GBP 6,424,770; and comprising equity securities
Section 580 of the Act up to an aggregate nominal
amount when added to any allotments made under a
above of GBP 12,849,540 in connection with or
pursuant to an offer or invitation by way of a rights
issue in favour 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, CONTD..
PROPOSAL #S.8: Authorize the Directors, pursuant to ISSUER YES FOR FOR
Section 570(1) and 573 of the Act to allot equity
securities Section 560 of the Act of the Company
for case pursuant to the authority conferred by that
resolution; and sell relevant shares as Section
560(1) of the Act held by the Company as treasury
shares for cash, as if Section 561 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 8(a) above, and otherwise than pursuant
to paragraph (ii) of this resolution, up to an
aggregate nominal amount of GBP 963,715; and CONTD..
PROPOSAL #S.9: Authorize the Company for the purposes ISSUER YES FOR FOR
of Section 701 of the Act to make market purchases
within the meaning of Section 693 4 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
19,274,311 representing approximately 10% of the
issued ordinary share capital as at 7 APR 2010; b
the minimum price which may be paid for each ordinary
share is ten pence which shall be exclusive of
PROPOSAL #S.10: Approve the 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 #S.11: Amend the Articles of Association of ISSUER YES FOR FOR
the Company by deleting all the provisions of the
Company's Memorandum of Association which, by virtue
of Section 28 of the Companies Act, are to be treated
as provisions of the Company's Articles of
Association; and b the Articles of Association
produced to the meeting and initialled by the
Chairman of the meeting for the purpose of
identification be adopted as the Articles of
Association of the Company in substitution for, and
to the exclusion of, the existing Articles of
PROPOSAL #12: Approve and adopt the rules of the ISSUER YES FOR FOR
Hikma Pharmaceuticals PLC 2009 Management Incentive
Plan the Plan described in the circular of which
the notice containing this resolution forms part and
in the form produced in draft to the meeting and for
the purpose of identification initialed by the
chairman of the meeting; and b the Directors of the
Company be and are hereby authorized i to do all
such things as may be necessary or desirable to
implement the Plan and ii to adopt further plans
based on the Plan but modified to take account of
local tax, exchange control or securities law in
overseas territories, provided that any shares made
available under such further plans are treated as
counting against any limits on overall participation
PROPOSAL #13: Approve the Waiver granted by the Panel ISSUER YES AGAINST AGAINST
of Takeovers and Mergers described in the circular
to shareholders of the Company dated 9 APR 2010 the
Circular of any requirements under Rule 9 of the
Takeover Code as defined in the Circular for the
Concert Party as defined in the Circular to make a
general offer to Shareholders of the Company by
reason of any buy back of up to 19,274,311 ordinary
shares of the Company, as a result of which the
aggregate interest of the Concert Party in Ordinary
Shares could increase to 38.28% of the voting rights
PROPOSAL #14: Approve the Waiver granted by the Panel ISSUER YES AGAINST AGAINST
of Takeovers and Mergers described in the Circular
of any requirements under Rule 9 of the Takeover
Code as defined in the Circular for the Concert
Party as defined 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 179,700 Ordinary Shares to members of the
Concert Party pursuant to the grand and vesting of
175,200 LTIP Awards and up to 4,500 MIP Awards each
as defined in the Circular as a result of which the
aggregate interest of the Concert Party in Ordinary
Shares would increase to 34.46% of the voting rights
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HI-TECH PHARMACAL CO., INC.
TICKER: HITK CUSIP: 42840B101
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. SELTZER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REUBEN SELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. GOLDWYN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK VAN HULST ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY J. PUGLISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. SIMPSON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO ADOPT THE COMPANY'S 2009 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN FOR A FIFTEEN (15) YEAR TERM EFFECTIVE AS
OF JANUARY 31, 2009 AND TO AUTHORIZE 500,000 SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2010.
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ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HLTH CORP
TICKER: HLTH CUSIP: 40422Y101
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2009, BETWEEN WEBMD HEALTH
CORP, AND HLTH, AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR 60; FOR
PROPOSAL #03: 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 FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. HOLSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LUCIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES FOR FOR
STOCK-BASED COMPENSATION PLAN, AS AMENDED AND
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
PROPOSAL #04: APPROVAL OF THE HNI CORPORATION LONG- ISSUER YES FOR FOR
TERM PERFORMANCE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2010.
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ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BUFORD P. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STOFFEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TOMMY A. VALENTA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2010.
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ISSUER: HOLLYSYS AUTOMATION TECHNOLOGIES LTD
TICKER: HOLI CUSIP: G45667105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHANGLI WANG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: COLIN SUNG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY ZHANG ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JIANYUN CHAI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: QINGTAI CHEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF BDO LIMITED ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: HQ SUSTAINABLE MARITIME IND INC
TICKER: HQS CUSIP: 40426A208
MEETING DATE: 12/21/2009 &# 160; 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& #160; 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 FOR FOR
ELECTION OF DIRECTOR: ANDREW INTRATER ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE 2009 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
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ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FOLLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. (JAY) MORSE 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 FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HSN, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FO R 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: C. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FO R 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 2010.
PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.
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ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/20/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES FOR FOR
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 60; FOR
ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR 60; 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, 2010.
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ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. MASTROIANNI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 STOCK AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S CHARTER TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE CORPORATION FROM 1,000,000,000 TO
1,500,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2010.
PROPOSAL #05: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT.
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ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. ROTH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 OMNIBUS STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HYPERCOM CORPORATION
TICKER: HYC CUSIP: 44913M105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. DIETHELM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NORMAN STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE TARTAVULL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF HYPERCOM CORPORATION 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P508
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSENBLATT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. ZANNINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: ICF INTERNATIONAL, INC.
TICKER: ICFI CUSIP: 44925C103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SRIKANT M. DATAR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EILEEN O'SHEA AUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SCHULTE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF ICF INTERNATIONAL, INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN INCLUDING THE MATERIAL TERMS
OF THE PERFORMANCE MEASURES UNDER WHICH CERTAIN
AWARDS MAY BE GRANTED.
PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANT RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ICON PLC
TICKER: ICLR CUSIP: 45103T107
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE ACCOUNTS AND REPORTS ISSUER YES FOR FOR
PROPOSAL #02: TO RE-ELECT DR. RONAN LAMBE ISSUER YES FOR ; FOR
PROPOSAL #03: TO RE-ELECT DR. PETER GRAY ISSUER YES FOR FOR
PROPOSAL #04: TO RE-ELECT DR. ANTHONY MURPHY ISSUER YES FOR &# 160; FOR
PROPOSAL #05: TO AUTHORISE THE FIXING OF THE ISSUER YES FOR & #160; FOR
AUDITOR'S REMUNERATION
PROPOSAL #06: TO AUTHORISE THE COMPANY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #07: TO DISAPPLY THE STATUTORY PRE-EMPTION ISSUER YES FOR FOR
RIGHTS
PROPOSAL #08: TO AUTHORISE THE COMPANY TO MAKE MARKET ISSUER YES FOR FOR
PURCHASES OF SHARES
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ISSUER: ICT GROUP, INC.
TICKER: ICTG CUSIP: 44929Y101
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 5, 2009, AMONG
SYKES ENTERPRISES, INCORPORATED, SH MERGER SUBSIDIARY
I, INC., SH MERGER SUBSIDIARY II, LLC AND ICT GROUP,
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ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS AUDITORS FOR THE COMPANY
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF 2003 STOCK OPTION PLAN
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ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; 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 ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR (PROPOSAL TWO)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHANEESH MURTHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH J. MURIN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: INCREASE AUTHORIZED SHARES ISSUER YES AGAINST 60; AGAINST
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER HOLTBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KLEIN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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ISSUER: IMAGE SENSING SYSTEMS, INC.
TICKER: ISNS CUSIP: 45244C104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. AUBREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. BRACKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL G. ELEFTHERIOU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PANOS G. MICHALOPOULOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES MURDAKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
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 2010.
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ISSUER: IMERGENT, INC.
TICKER: IIG CUSIP: 45247Q100
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT KAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RAUCHLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANIL PURI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF IMERGENT'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
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ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CLOUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
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 &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED RIGHTS AGREEMENT BETWEEN THE COMPANY
AND COMPUTERSHARE TRUST COMPANY N.A. (FORMERLY KNOWN
AS EQUISERVE TRUST COMPANY, N.A.), AS RIGHTS AGENT.
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ISSUER: IMMUNOMEDICS, INC.
TICKER: IMMU CUSIP: 452907108
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR
GOLDENBERG
PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA L. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DON C. STARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD T. WOLYNIC 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 JUNE 30, 2010.
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ISSUER: IMPAX LABORATORIES, INC.
TICKER: IPXL CUSIP: 45256B101
MEETING DATE: 5/25/2010 60; 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: ALLEN CHAO, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE IMPAX LABORATORIES, INC. AMENDED
AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES.
PROPOSAL #03: 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, 2010.
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ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES
FROM 5,350,000 SHARES TO 7,350,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: INGERSOLL-RAND PLC
TICKER: IR CUSIP: G47791101
MEETING DATE: 6/3/2010 0;�� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRUTON ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.L. COHON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.C. GODSOE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E.E. HAGENLOCKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.J. HORNER ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. LAMACH ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O.R. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ISSUER YES FOR ; FOR
RELATING TO THE COMPANY'S EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF AUDIT COMMITTEE OF THE BOARD TO FIX
THE AUDITORS' REMUNERATION.
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ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION ISSUER YES FOR FOR
AMENDMENT.
PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE ISSUER YES FOR FOR
COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL
DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.
ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE STONE HEISZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. INGRAM* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORRIN H. INGRAM II** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE B. WYATT** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.
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ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. WOODS ISSUER YES FOR 60; 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, 2010.
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ISSUER: INSPIRE PHARMACEUTICALS, INC.
TICKER: ISPH CUSIP: 457733103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. ABERCROMBIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. KENT ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF
OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
RATIFY AND APPROVE OUR AMENDED AND RESTATED 2010
EQUITY COMPENSATION PLAN.
PROPOSAL #04: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND AND RESTATE OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.001 PER SHARE, OF THE COMPANY FROM
100,000,000 TO 200,000,000.
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ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/17/2009 60; 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 FOR FOR
ELECTION OF DIRECTOR: UMESH PADVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN AND SHARES RESERVED
FOR ISSUANCE THEREUNDER OF 9,000,000 SHARES
PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM
PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2010.
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ISSUER: INTELLON CORPORATION
TICKER: ITLN CUSIP: 45816W504
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, OR THE MERGER
AGREEMENT, DATED AS OF SEPTEMBER 8, 2009, BY AND
AMONG ATHEROS COMMUNICATIONS, INC., OR ATHEROS,
ICEMAN ACQUISITION ONE CORPORATION, ICEMAN
ACQUISITION TWO LLC, AND INTELLON CORPORATION, OR
INTELLON, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
PROXY HOLDERS TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IN THEIR SOLE DISCRETION, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
PROPOSAL #03: TO APPROVE A PROPOSAL TO TRANSACT ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING FOR REASONS OTHER THAN THOSE
PROVIDED IN PROPOSAL 2.
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ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2009 60; 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 60; AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
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ISSUER: INTERACTIVE INTELLIGENCE, INC.
TICKER: ININ CUSIP: 45839M103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. HILL ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL C. HEIM ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE INTERACTIVE ISSUER YES AGAINST AGAINST
INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: CONSENT TO THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY K. BELK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AND ADOPT CERTAIN IMMATERIAL
CHANGES TO THE ARTICLES OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE
INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K. ISSUER YES FOR ; FOR
HINCKLEY
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: INTERNAP NETWORK SERVICES CORPORATION
TICKER: INAP CUSIP: 45885A300
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. OBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. RUFFOLO* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA J. WILSON** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERNATIONAL ASSETS HOLDING CORPORATION
TICKER: IAAC CUSIP: 459028106
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
INTERNATIONAL ASSETS COMMON STOCK IN MERGER
CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 1, 2009, BY AND AMONG INTERNATIONAL ASSETS
HOLDING CORPORATION, INTERNATIONAL ASSETS
ACQUISITION CORP., A DELAWARE CORPORATION A WHOLLY
OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND FCSTONE
GROUP, INC., A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INTERNATIONAL ASSETS COMMON STOCK FROM 17,000,000
SHARES TO 30,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
ESTABLISH A CLASSIFIED BOARD OF DIRECTORS INITIALLY
CONSISTING OF THIRTEEN MEMBERS TO BE DIVIDED INTO
THREE CLASSES, THE REDUCTION IN THE SIZE OF THE BOARD
TO ELEVEN MEMBERS IN 2012 AND TO NINE MEMBERS IN
2013, AND THE ELIMINATION OF THE CLASSIFIED BOARD IN
PROPOSAL #04: TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
ELIMINATE A PROVISION THAT REQUIRES THE AFFIRMATIVE
VOTE OF THE HOLDERS OF 75% OF THE OUTSTANDING SHARES
OF INTERNATIONAL ASSETS COMMON STOCK TO REMOVE OR
CHANGE THE CHAIRMAN OF THE BOARD.
PROPOSAL #05: TO APPROVE, IF NECESSARY, AN ISSUER YES AGAINST AGAINST
ADJOURNMENT OF INTERNATIONAL ASSETS SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ANY OF PROPOSALS. 1, 2,
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ISSUER: INTERNATIONAL ASSETS HOLDING CORPORATION
TICKER: IAAC CUSIP: 459028106
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIEGO J. VEITIA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SEAN M. O'CONNOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL G. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARYL K. HENZE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2010 FISCAL YEAR.
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ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA B. BEZIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/27/2010 60; 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: MARCELLO BOTTOLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER W. ISSUER YES FOR & #160; FOR
FERGUSON, JR.
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 F OR
PROPOSAL #1K: 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 INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE 2010 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: INTERNET GOLD-GOLDEN LINES LTD.
TICKER: IGLD CUSIP: M56595107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO REELECT CLASS A DIRECTOR FOR A TERM ISSUER YES AGAINST AGAINST
EXPIRING IN 2012: SHAUL ELOVITCH
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLES 52- ISSUER YES AGAINST AGAINST
62 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING
THE DISTRIBUTION OF DIVIDENDS IN ORDER TO CONFORM
THE COMPANY'S ARTICLES OF ASSOCIATION TO THE
PROVISIONS OF THE ISRAELI COMPANIES LAW WITH RESPECT
TO THE DISTRIBUTION OF DIVIDENDS.
PROPOSAL #03: TO RATIFY AND APPROVE THE REAPPOINTMENT ISSUER YES FOR FOR
OF SOMEKH CHAIKIN, REGISTERED PUBLIC ACCOUNTANTS, AS
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: INTERNET GOLD-GOLDEN LINES LTD.
TICKER: IGLD CUSIP: M56595107
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE
REGULATORY FRAMEWORK TO WHICH IT AND ITS 75.34% OWNED
SUBSIDIARY, 012 SMILE COMMUNICATIONS LTD. (NASDAQ:
SMLC), WILL BE SUBJECT FOLLOWING THE ACQUISITION BY
012 SMILE COMMUNICATIONS LTD. OF THE CONTROLLING
INTEREST IN BEZEQ - THE ISRAEL TELECOMMUNICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET GOLD-GOLDEN LINES LTD.
TICKER: IGLD CUSIP: M56595107
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE
REGULATORY FRAMEWORK TO WHICH IT AND ITS 74.59% OWNED
SUBSIDIARY, 012 SMILE COMMUNICATIONS LTD. (NASDAQ:
SMLC), WILL BE SUBJECT FOLLOWING THE ACQUISITION BY
012 SMILE. COMMUNICATIONS LTD. OF THE CONTROLLING
INTEREST IN BEZEQ - THE ISRAEL TELECOMMUNICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET GOLD-GOLDEN LINES LTD.
TICKER: IGLD CUSIP: M56595107
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE
CONTROL PERMIT ISSUED TO IT BY THE PRIME MINISTER OF
ISRAEL AND ISRAELI MINISTER OF COMMUNICATIONS IN
CONNECTION WITH THE ACQUISITION BY THE COMPANY'S
76.25%-OWNED SUBSIDIARY, B COMMUNICATIONS LTD.
(NASDAQ: BCOM) OF THE CONTROLLING INTEREST IN BEZEQ -
THE ISRAELI TELECOMMUNICATIONS CORP., ISRAEL'S
LARGEST TELECOMMUNICATIONS PROVIDER (TASE: BZEQ)
PROPOSAL #02: DO YOUR HOLDINGS IN THE COMPANY OR VOTE ISSUER YES AGAINST AGAINST
ON PROPOSAL 1 REQUIRE THE APPROVAL OF THE PRIME
MINISTER OF ISRAEL AND ISRAELI MINISTER OF
COMMUNICATIONS PURSUANT TO THE COMMUNICATIONS LAW AND
COMMUNICATIONS ORDER, AS DEFINED IN THE PROXY
STATEMENT FOR THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS?
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERPHASE CORPORATION
TICKER: INPH CUSIP: 460593106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL N. HUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. KALUSH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH V. SPENSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. STRUNK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: S. THOMAS THAWLEY ISSUER YES FOR & #160; FOR
PROPOSAL #2: IN THE DISCRETION OF THE PROXIES, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
GOLDSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSECTIONS INC.
TICKER: INTX CUSIP: 460981301
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. STANFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS G. AMATO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMPNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID A. MCGOUGH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NORMAN N. MINTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. WILSON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
PROPOSAL #03: WITH DISCRETIONARY AUTHORITY UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO INTERSIL'S ISSUER YES AGAINST AGAINST
2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN
INCREASE OF 5,000,000 SHARES.
PROPOSAL #02: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION
EXCHANGE PROGRAM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/5/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR &# 160; 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 0; FOR
ELECTION OF DIRECTOR: JAMES A. URRY 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.
PROPOSAL #3: TO APPROVE THE INTERSIL CORPORATION ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTRICON CORPORATION
TICKER: IIN CUSIP: 46121H109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. GORDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCKENNA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE SHARES AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 250,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BAKER ISSUER YES FOR FOR
TILLY VIRCHOW KRAUSE, LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENTIV HEALTH, INC.
TICKER: VTIV CUSIP: 46122E105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR ��&# 160; FOR
ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG SAXTON, M.D ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CANION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD P. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. ROBERTSON ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC THE HOSPITALIST COMPANY, INC
TICKER: IPCM CUSIP: 44984A105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCESCO FEDERICO, MD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK G. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISHARES TRUST
TICKER: IWM CUSIP: 464287655
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A NEW INVESTMENT ADVISORY ISSUER YES FOR FOR
AGREEMENT BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
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ISSUER: ISHARES TRUST
TICKER: N/A CUSIP: 464287H66
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DARRELL DUFFIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CECILIA H. HERBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HURTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN E. KERRIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. SILVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE T. KRANEFUSS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHN E. MARTINEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. KAPITO ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE
THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 850,000 SHARES TO 1,000,000 SHARES AND TO EXTEND
THE TERM FROM MAY 30, 2012 TO JUNE 1, 2020.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE THE SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 16,700,000 SHARES TO
20,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2010 FISCAL YEAR.
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ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISLE OF ISSUER YES FOR FOR
CAPRI CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD G. ISSUER YES FOR & #160; FOR
WATERHOUSE
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: IXYS CORPORATION
TICKER: IXYS CUSIP: 46600W106
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, UNDER WHICH 900,000 SHARES 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, 2010.
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ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER RESIMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE J.CREW ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN
PROPOSAL #03: APPROVE THE J.CREW, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT BONUS PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR & #160; 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 60; FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2010.
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: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT 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 8,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #04: 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: 11/10/2009 �� &# 160; 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 FO R FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FO R 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 & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. SOCHA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE JDA ISSUER YES AGAINST AGAINST
SOFTWARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
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ISSUER: �� JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR &# 160; 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, 2010.
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
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000
SHARES TO 900,000,000 SHARES.
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ISSUER: JMP GROUP, INC.
TICKER: JMP CUSIP: 46629U107
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. JOLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG R. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK L. LEHMANN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARTER D. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN H. TONGUE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KENNETH M. KARMIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS S. BARTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. MARK LUNENBURG ISSUER YES WITHHOLD &# 160; AGAINST
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, 2010.
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ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR
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
29, 2011.
PROPOSAL #03: TO AMEND THE COMPANY'S 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
PROPOSAL #04: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR &# 160; FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE
OHIO GENERAL CORPORATION LAW.
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ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/17/2009 60; 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
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
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ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H. ISSUER YES FOR FOR
GEORGIADIS
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2010.
PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
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ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FERSTL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIDNEY H. RITMAN ISSUER YES FOR &# 160; 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 29, 2011.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
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ISSUER: K12 INC
TICKER: LRN CUSIP: 48273U102
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RONALD J. PACKARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE M. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
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ISSUER: KEITHLEY INSTRUMENTS, INC.
TICKER: KEI CUSIP: 487584104
MEETING DATE: 2/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN R. BACHMAN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN J. JACKMAN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. N. MOHAN REDDY* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS A. SAPONAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS KEITHLEY INSTRUMENTS,
INC.'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/20/2010 60; 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 60; 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 & #160; FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR & #160; 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 2010.
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ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.W. STRANGHOENER ISSUER YES FOR & #160; FOR
PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
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ISSUER: KEYNOTE SYSTEMS, INC.
TICKER: KEYN CUSIP: 493308100
MEETING DATE: 3/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UMANG GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER BOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORAH RIEMAN ISSUER YES FOR FOR
PROPOSAL #02: 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, 2010.
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ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH E. STRUZZIERO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOWARD W. SUTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000
SHARES.
PROPOSAL #04: APPROVE THE KFORCE INC. 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J. ISSUER YES FOR FOR
KLEISNER
PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE 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
FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO
TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.
SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
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ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CATHERINE M. BURZIK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W DEAVENPORT JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELIZABETH M GREETHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D JORDAN PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A MARKISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R CHARLES MOYER PHD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D GREG ROOKER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DERACE L SCHAFFER MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TED G WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD AMENDED AND RESTATED CHARTER
PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING
UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH
ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
PROPOSAL #04: 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, 2010. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST PROPOSAL 5.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
LAMONT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: KIRKLAND'S, INC.
TICKER: KIRK CUSIP: 497498105
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY M. SPAIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: KMG CHEMICALS, INC.
TICKER: KMGB CUSIP: 482564101
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. HATCHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. NEAL BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD G. ERMENTROUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER T. FRASER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE W. GILMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED C. LEONARD III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES L. MEARS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEPHEN A. THORINGTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. URBANOWSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND RATIFY THE COMPANY'S ISSUER YES AGAINST AGAINST
2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF UHY LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE KNIGHT ISSUER YES FOR FOR
TRANSPORTATION, INC. 2005 EXECUTIVE CASH BONUS PLAN,
TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
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 FISCAL YEAR
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ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. MAYPOLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: KNOLOGY, INC.
TICKER: KNOL CUSIP: 499183804
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. SCOTT, III ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 5/13/2010 60; 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: FRANK V. SICA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR & #160; FOR
SOMMERHAUSER
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: NINA G. VACA ISSUER YES FOR FOR
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: APPROVAL OF THE KOHL'S CORPORATION 2010 ISSUER YES FOR FOR
LONG TERM COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD OF DIRECTORS.
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ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 4/29/2010 60; 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 & #160; 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 APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
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 OF THE COMPANY.
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ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. DENISE KINGSMILL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SHAHEEN ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
KORN/FERRY INTERNATIONAL 2008 STOCK INCENTIVE PLAN
(THE 2008 PLAN) TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE 2008
PLAN BY 2,360,000 SHARES.
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 COMPANY'S
2010 FISCAL YEAR.
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ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
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ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR 60; 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 2010.
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ISSUER: LANNETT COMPANY, INC.
TICKER: LCI CUSIP: 516012101
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR BEDROSIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SINCLAIR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT WERTHEIMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MYRON WINKELMAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR 0; 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 60; FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2010
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ISSUER: LAZARD LTD
TICKER: LAZ CUSIP: G54050102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENT MIGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. PARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL S. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO OUR BYE-LAWS TO ISSUER YES FOR FOR
ELIMINATE CERTAIN PROCEDURES AFFECTING THE ABILITY OF
LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD DIRECTOR
MAY PRESIDE OVER CERTAIN MEETINGS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
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ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW C. ISSUER YES FOR ; FOR
FLANIGAN
PROPOSAL #1F: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY A. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR ; FOR
PURNELL, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE PUBLIC ACCOUNTING
FIRM FOR THE YEAR DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
WRITTEN NON-DISCRIMINATION POLICY.
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ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE LENNOX INTERNATIONAL ISSUER YES FOR FOR
INC. 2010 INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR
MONTUPET
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LHC GROUP, INC.
TICKER: LHCG CUSIP: 50187A107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. INDEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. NIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.J. BILLY TAUZIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. THORPE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN (2010 LTIP).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: LIFE PARTNERS HOLDINGS, INC.
TICKER: LPHI CUSIP: 53215T106
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. PARDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT PEDEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: TAD BALLANTYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED DEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD RAFUSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING EIDE BAILLY, L.L.P., AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/29/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY
(ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR
OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
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ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/22/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/10/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVIN O. AUSTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. CARNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CELIA H. CURRIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KALMBACH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN E. MCALMONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: J. BARRY MORROW ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/30/2010 60; 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 &# 160; 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 & #160; FOR
PROPOSAL #2: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #3: APPROVE THE ADOPTION OF THE LITTELFUSE, ISSUER YES FOR FOR
INC. LONG-TERM INCENTIVE PLAN.
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ISSUER: LIVEPERSON, INC.
TICKER: LPSN CUSIP: 538146101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMMANUEL GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. WESEMANN ISSUER YES FOR ; FOR
PROPOSAL #02: TO ADOPT THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LIZ CLAIBORNE, INC.
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH P. ISSUER YES FOR ; FOR
KOPELMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR
PROPOSAL #2: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #3: CHARTER AND BY-LAW AMENDMENT TO PERMIT ISSUER YES FOR FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
PROPOSAL #4: THE LIZ CLAIBORNE, INC 2010 SECTION ISSUER YES FOR FOR
162(M) LONG-TERM PERFORMANCE PLAN.
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LKQ CORPORATION
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/10/2010 60; 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: VICTOR M. CASINI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
WEBSTER, IV
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LMI AEROSPACE, INC.
TICKER: LMIA CUSIP: 502079106
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD S. SAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH BURSTEIN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: LODGENET INTERACTIVE CORPORATION
TICKER: LNET CUSIP: 540211109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. SCOTT KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. PETERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT H. SHLECTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: LORAL SPACE & COMMUNICATIONS INC.
TICKER: LORL CUSIP: 543881106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/12/2010 60; 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 2010.
PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVRA G. SHAPIRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
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ISSUER: LUMBER LIQUIDATORS HOLDINGS INC
TICKER: LL CUSIP: 55003T107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MACON F. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PRESLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS D. SULLIVAN 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, 2010.
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ISSUER: LUMINEX CORPORATION
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD VAILLANT ISSUER YES FOR 60; 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 FISCAL 2010.
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ISSUER: MACROVISION SOLUTIONS CORPORATION
TICKER: MVSN CUSIP: 55611C108
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. 0'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: PROPOSAL TO AMEND MACROVISION SOLUTIONS ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE
THE CORPORATE NAME OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MACROVISION SOLUTIONS
CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
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ISSUER: �� MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN J. LAUTENBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR & #160; 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 & #160; FOR
ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. PRIOR, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY OF 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, 2010.
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ISSUER: MAP PHARMACEUTICALS, INC.
TICKER: MAPP CUSIP: 56509R108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERRI A. HENWOOD ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW V. MCPHERRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY S. NELSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/7/2010 0; 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 WITHHOLD& #160; �� AGAINST
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES WITHHOLD &# 160; AGAINST
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, 2010.
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ISSUER: MARKETAXESS HOLDINGS INC.
TICKER: MKTX CUSIP: 57060D108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. S. BROWN-HRUSKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER BURKHARDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/18/2010 60; 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: DAVID M. PERNOCK ISSUER YES FOR FOR
PROPOSAL #1K: 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 FISCAL YEAR.
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ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. PANTAS ISSUER YES FOR ; FOR
SUTARDJA
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR 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 30,
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ISSUER: MASIMO CORPORATION
TICKER: MASI CUSIP: 574795100
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE KIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LASERSOHN 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 2010.
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ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. ISSUER YES FOR & #160; 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, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A WATER SHAREHOLDER YES AGAINST FOR
MANAGEMENT REPORT.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS REDUCTION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR 60; 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 0; 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 2010.
PROPOSAL #03: TO APPROVE AMENDMENT NUMBER THREE TO ISSUER YES FOR FOR
THE MATRIX SERVICE COMPANY 2004 STOCK INCENTIVE PLAN.
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ISSUER: MATRIXX INITIATIVES, INC.
TICKER: MTXX CUSIP: 57685L105
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL C. COWLEY* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. EGAN** ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO MATRIXX ISSUER YES FOR FOR
INITIATIVES, INC. 2001 LONG-TERM INCENTIVE PLAN (THE
2001 INCENTIVE PLAN) TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000 TO
2,250,000, TO EXTEND THE TERM OF THE 2001 INCENTIVE
PLAN FOR AN ADDITIONAL FIVE YEARS, AND TO MAKE OTHER
TECHNICAL CHANGES TO UPDATE AND CLARIFY CERTAIN
ASPECTS OF THE 2001 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR &# 160; FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR
PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE
PROPOSAL #02: APPROVAL OF THE MATTEL, INC. 2010 ISSUER YES FOR FOR
EQUITY AND LONG-TERM COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: MAXIM INTEGRATED PRODUCTS, INC.
TICKER: MXIM CUSIP: 57772K101
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUNC DOLUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26,
2010.
PROPOSAL #03: TO RATIFY AND APPROVE AMENDMENTS TO ISSUER YES FOR FOR
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A)
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER
ADMINISTRATIVE CHANGES.
PROPOSAL #04: RATIFY AND APPROVE AMENDMENTS TO 1996 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
OPTION BEYOND 10-YEARS FROM DATE OF GRANT IF
ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION
WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME
THE OPTION WOULD OTHERWISE EXPIRE.
PROPOSAL #05: TO APPROVE THE ADOPTION OF MAXIM'S ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR
OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
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ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE: (I) THE FORMATION BY ISSUER YES FOR FOR
MAXYGEN OF A JOINT VENTURE WITH ASTELLAS PHARMA INC.
AND ASTELLAS BIO INC. TO KNOWN AS PERSEID
THERAPEUTICS LLC, (II) THE GRANT TO ASTELLAS OF A
THREE-YEAR OPTION TO ACQUIRE ALL OF THE EQUITY
SECURITIES OF PERSEID HELD BY MAXYGEN (III) THE SALE
OF ALL OF OUR EQUITY SECURITIES OF PERSEID IN THE
EVENT THAT ASTELLAS EXERCISES THIS OPTION.
ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THESE PROPOSALS.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES J. GRIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS THAT YOU VOTE AGAINST THE
PROPOSALS 4 AND 5.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE
REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
BOARD TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD.
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ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. THOMAS E. ISSUER YES FOR FOR
DARCY
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DENIS J. ISSUER YES FOR FOR
O'LEARY
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. ROBERT W. ISSUER YES FOR FOR
PANGIA
PROPOSAL #02: APPROVAL OF OUR 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF OUR 2010 DIRECTOR EQUITY ISSUER YES FOR FOR
PLAN
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, 2010
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ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. FEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: 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, 2010.
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ISSUER: MEASUREMENT SPECIALTIES, INC.
TICKER: MEAS CUSIP: 583421102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BARRY UBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SATISH RISHI 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 FISCAL YEAR ENDING MARCH 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDASSETS, INC.
TICKER: MDAS CUSIP: 584045108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. BARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS HYMAN IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRENCE J. MULLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED
IN THE PROXY STATEMENT.
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ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT D. ANTHONY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CARL S. THIGPEN ISSUER YES FOR 60; FOR
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ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
PIETRANGELO
PROPOSAL #1B: ELECTION OF DIRECTOR: LOTTIE H. ISSUER YES FOR & #160; FOR
SHACKELFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIFAST, INC.
TICKER: MED CUSIP: 58470H101
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: BARRY B. BONDROFF
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: GEORGE J. LAVIN
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: CATHERINE T. MAGUIRE
PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN
2012: JEANNETTE M. MILLS
PROPOSAL #1E: ELECTION OF DIRECTOR FOR ONE-YEAR TERM ISSUER YES FOR FOR
ENDING IN 2010: JASON L. GROVES
PROPOSAL #1F: ELECTION OF DIRECTOR FOR ONE-YEAR TERM ISSUER YES FOR FOR
ENDING IN 2010: JOHN P. MCDANIEL
PROPOSAL #1G: ELECTION OF DIRECTOR FOR ONE-YEAR TERM ISSUER YES FOR FOR
ENDING IN 2010: JERRY D. REECE
PROPOSAL #02: TO APPROVE THE REAPPOINTMENT OF BAGELL, ISSUER YES FOR FOR
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, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIWARE INFORMATION SYSTEMS, INC.
TICKER: MEDW CUSIP: 584946107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD GRECO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR &# 160; FOR
RATIFICATION OF THE APPOINTMENT OF EISNER LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2010.
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ISSUER: MEDNAX, INC.
TICKER: MD CUSIP: 58502B106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANY GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA PHD. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PHD. ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: MELLANOX TECHNOLOGIES LTD.
TICKER: MLNX CUSIP: M51363113
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTORS (NON-OUTSIDE): ISSUER YES FOR FOR
EYAL WALDMAN
PROPOSAL #1B: ELECTION OF DIRECTORS (NON-OUTSIDE): ISSUER YES FOR FOR
GLENDA DORCHAK
PROPOSAL #1C: ELECTION OF DIRECTORS (NON-OUTSIDE): ISSUER YES FOR FOR
IRWIN FEDERMAN
PROPOSAL #1D: ELECTION OF DIRECTORS (NON-OUTSIDE): ISSUER YES FOR FOR
THOMAS WEATHERFORD
PROPOSAL #2A: ELECTION OF DIRECTORS (OUTSIDE): AMAL ISSUER YES FOR FOR
M. JOHNSON
PROPOSAL #2B: ELECTION OF DIRECTORS (OUTSIDE): THOMAS ISSUER YES FOR FOR
J. RIORDAN
PROPOSAL #03: APPOINTMENT OF EYAL WALDMAN, OUR ISSUER YES FOR FOR
PRESIDENT AND CHIEF EXECUTIVE OFFICER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS FOR 3 YEAR TERM.
PROPOSAL #04: TO APPROVE (I) THE INCREASE IN THE ISSUER YES FOR FOR
ANNUAL BASE SALARY OF EYAL WALDMAN AND (II) THE CASH
BONUS PREVIOUSLY PAID TO MR. WALDMAN.
PROPOSAL #05: TO RATIFY AND APPROVE THE GRANT TO EYAL ISSUER YES AGAINST AGAINST
WALDMAN AN OPTION TO PURCHASE ORDINARY SHARES AND
RESTRICTED STOCK UNITS.
PROPOSAL #06: APPROVE ALL PAST PERQUISITES PAID TO ISSUER YES AGAINST AGAINST
EYAL WALDMAN RELATED TO THE PERFORMANCE OF HIS
SERVICES.
PROPOSAL #07: TO APPROVE CERTAIN INCREASES TO THE ISSUER YES FOR FOR
ANNUAL RETAINER FEES, AND ELIMINATE FEES PAID TO NON-
EMPLOYEE DIRECTORS PER MEETING.
PROPOSAL #08: TO AMEND THE NON-DISCRETIONARY GRANTS ISSUER YES AGAINST AGAINST
MADE TO NON-EMPLOYEE DIRECTORS PURSUANT TO OUR NON-
EMPLOYEE DIRECTOR OPTION GRANT.
PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INDEMNIFICATION UNDERTAKING BETWEEN THE COMPANY AND
EACH OF OUR DIRECTORS AND OFFICERS.
PROPOSAL #10: TO RATIFY AND APPROVE THE PURCHASE OF ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES.
PROPOSAL #11: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
MENTOR GRAPHICS CORPORATION 1982 STOCK OPTION PLAN
TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AS
DESCRIBED IN MENTOR GRAPHICS CORPORATION'S PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCADOLIBRE, INC.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCOS GALPERIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMILIANO CALEMZUK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VERONICA ALLENDE SERRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VINCENT VITTO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE
PROPOSAL #04: TO APPROVE THE MERCURY COMPUTER ISSUER YES FOR & #160; FOR
SYSTEMS, INC. ANNUAL EXECUTIVE BONUS PLAN - CORPORATE
FINANCIAL PERFORMANCE DESCRIBED IN THE PROXY
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1G: 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 2010.
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ISSUER: METAVANTE TECHNOLOGIES, INC.
TICKER: MV CUSIP: 591407101
MEETING DATE: 9/4/2009 0; 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 MARCH 31, 2009, BY AND
AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,
CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
AND THE TRANSACTIONS IT CONTEMPLATES.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, INCLUDING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/29/2010 60; 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: MARTIN D. MADAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE G. MILNE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF INDEPEDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEWART ZIMMERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. BRODSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF MFA'S 2010 EQUITY ISSUER YES FOR 60; FOR
COMPENSATION PLAN WHICH AMENDS AND RESTATES MFA'S
AMENDED AND RESTATED 2004 EQUITY COMPENSATION PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. BIBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BURTON M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR ; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO CHANGE THE NAME OF
THE COMPANY FROM MGM MIRAGE TO MGM RESORTS
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS CONSTANTAKIS ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MICHAEL BAKER'S EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF MICHAEL BAKER'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MICROMET, INC.
TICKER: MITI CUSIP: 59509C105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JERRY C. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. KAPIL DHINGRA ISSUER YES FOR & #160; 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 MICROMET, INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/20/2009 &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: F. SUZANNE JENNICHES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR &# 160; 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
THE 2010 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR
STOCK OPTION PLAN TO CHANGE THE TERMINATION DATE OF
THE PLAN TO DECEMBER 31, 2014.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR
STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK.
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ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES FOR &# 160; FOR
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 FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR 60; FOR
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 2010.
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ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/27/2010 60; 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 WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. REID SANDERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP W. NORWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR
EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG
MILLIPORE CORPORATION, MERCK KGAA AND CONCORD
INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING
SHARE OF COMMON STOCK WILL BE TRANSFERRED BY
OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN
EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE
IN CASH, WITHOUT INTEREST.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
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ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.
PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: MIPS TECHNOLOGIES, INC.
TICKER: MIPS CUSIP: 604567107
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED M. GIBBONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY B. HOLBROOK ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY MIPS ISSUER YES FOR FOR
TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE
STOCK PURCHASE PLAN.
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ISSUER: MITCHAM INDUSTRIES, INC.
TICKER: MIND CUSIP: 606501104
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILLY F. MITCHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER H. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. CAPPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. DEAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SCHWALBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. ALBERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MITCHAM ISSUER YES FOR FOR
INDUSTRIES, INC. STOCK AWARDS PLAN TO INCREASE THE
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 350,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
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ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRISTINA H. AMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER R. HANLEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRELL DUFFIE, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND W. ISSUER YES FOR FOR
MCDANIEL, JR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE 2004 MOODY'S ISSUER YES FOR 0; FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010
PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
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ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE GOESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: MSCI INC.
TICKER: MXB CUSIP: 55354G100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALICE W. HANDY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CATHERINE R. ISSUER YES FOR FOR
KINNEY
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE W. SIGULER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REZA MESHGIN 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 AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
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ISSUER: MWI VETERINARY SUPPLY, INC.
TICKER: MWIV CUSIP: 55402X105
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLEARY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. CRAIG OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM J. ROBISON 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: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. HENDERSON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: S. LOUISE PHANSTIEL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE AND
SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S
LISTING STANDARDS, THE NACCO INDUSTRIES, INC.
EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN
(AMENDED AND RESTATED EFFECTIVE FEBRUARY 1, 2010).
PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO MATERIALS HANDLING GROUP INC.
PROPOSAL #04: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #05: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION
PROPOSAL #06: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #07: TO CONFIRM THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT FISCAL YEAR.
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ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL M. CASALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY M. VANDEWEGHE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZZ CUSIP: 635017106
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR. ISSUER YES FOR &# 160; FOR
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ISSUER: NATIONAL CINEMEDIA, INC.
TICKER: NCMI CUSIP: 635309107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR
2010 PERFORMANCE BONUS PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2010
FISCAL YEAR ENDING DECEMBER 30, 2010.
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ISSUER: NATIONAL PRESTO INDUSTRIES, INC.
TICKER: NPK CUSIP: 637215104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. CARDOZO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK J. QUINN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE NATIONAL PRESTO ISSUER YES FOR FOR
INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. TIPSORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2010.
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ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DIANE H. GULYAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. OSBORNE 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 AN AMENDMENT TO OUR ISSUER YES FOR FOR
2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
FROM 3,250,000 TO 5,750,000.
PROPOSAL #04: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE
PERFORMANCE MEASURES.
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ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
KUEBLER
PROPOSAL #1C: ELECTION OF DIRECTOR: LUTZ LINGNAU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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 DECEMBER
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ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BUTTERFIELD
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR
FARRELL
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: NETAPP, INC
TICKER: NTAP CUSIP: 64110D104
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR & #160; 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 MODIFY THE NUMBER OF SHARES OF
COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED
PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND
PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
AUTOMATIC OPTION GRANT PROGRAM CONTAINED IN THE 1999
STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY
ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
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 6,700,000
SHARES OF COMMON STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE
LENGTH OF ANY PERFORMANCE PERIOD UNDER THE
COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT
ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE
COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: NETEZZA CORPORATION
TICKER: NZ CUSIP: 64111N101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. FERRI ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: 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, 2011.
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ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. HALEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY S STANGER ISSUER YES FOR & #160; 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, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.E. CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
NETGEAR, INC. AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN
PROPOSAL #3: PROPOSAL 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, 2010
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ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM ISSUER YES FOR FOR
OF 13,080,000 SHARES OF OUR COMMON STOCK AS MERGER
CONSIDERATION AND TO NEW EMPLOYEES IN CONNECTION WITH
OUR PROPOSED ACQUISITION OF RMI CORPORATION.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF OUR STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE
DISCRETION OF THE PROXIES OR EITHER OF THEM.
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ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD PERHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN KROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES CURRENTLY RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NETSCOUT SYSTEMS, INC.
TICKER: NTCT CUSIP: 64115T104
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. DEMARINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. MULLARKEY ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. NEVINNY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN 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, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSALS 3,
4 AND 5.
PROPOSAL #3: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN ENGAGEMENT PROCESS WITH PROPONENTS OF
CERTAIN STOCKHOLDER PROPOSALS.
PROPOSAL #5: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A RECOMMENDATION ON OFFICER COMPENSATION.
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ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH 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 2010.
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ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF 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, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: NICE-SYSTEMS LTD.
TICKER: NICE CUSIP: 653656108
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT SIX (6) DIRECTORS (EXCLUDING ISSUER YES FOR FOR
OUTSIDE DIRECTORS) TO THE BOARD OF DIRECTORS OF THE
COMPANY.
PROPOSAL #02: TO RE-APPOINT THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
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ISSUER: NICE-SYSTEMS LTD.
TICKER: NICE CUSIP: 653656108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RON GUTLER ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH ATSMON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RIMON BEN-SHAOUL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: YOSEPH DAUBER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID KOSTMAN ISSUER YES FOR FOR
PROPOSAL #2A: ELECTION OF OUTSIDE DIRECTOR: DAN FALK ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF OUTSIDE DIRECTOR: YOCHEVED ISSUER YES FOR FOR
DVIR
PROPOSAL #03: TO GRANT OPTIONS TO PURCHASE ORDINARY ISSUER YES AGAINST AGAINST
SHARES TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE
INDEPENDENT DIRECTORS).
PROPOSAL #04: TO INCREASE THE SPECIAL ANNUAL FEE PAID ISSUER YES FOR FOR
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS.
PROPOSAL #5A: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION: AMENDMENT TO ESTABLISH GUIDELINES FOR
SUBMISSION OF SHAREHOLDER PROPOSALS.
PROPOSAL #5B: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION: AMENDMENT TO ALLOW THE ELECTION OF MORE
THAN TWO OUTSIDE DIRECTORS.
PROPOSAL #06: TO AMEND THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR
LETTER IN FAVOR OF THE COMPANY'S DIRECTORS.
PROPOSAL #07: TO RE-APPOINT THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX
THEIR REMUNERATION.
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ISSUER: NIKO RESOURCES LTD.
TICKER: NKRSF CUSIP: 653905109
MEETING DATE: 9/10/2009 60; 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 WITHHOLD AGAINST
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,
2009 (THE INFORMATION CIRCULAR).
PROPOSAL #03: TO APPOINT KPMG LLP, CHARTERED ISSUER YES FOR &# 160; FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
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ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/18/2010 60; 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 &# 160; 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 #2: APPROVAL OF THE NORDSTROM, INC. 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: NOVA MEASURING INSTRUMENTS LTD.
TICKER: NVMI CUSIP: M7516K103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND RATIFICATION OF THE RE- ISSUER YES FOR FOR
APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A
MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD
ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL
PROPOSAL #2A: RE-ELECT MICHAEL BRUNSTEIN AS A ISSUER YES FOR & #160; FOR
DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
PROPOSAL #2B: RE-ELECT ALON DUMANIS AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF NEXT
ANNUAL GENERAL MEETING.
PROPOSAL #2C: RE-ELECT AVI COHEN AS A DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF NEXT
ANNUAL GENERAL MEETING.
PROPOSAL #3A: APPROVAL AND RATIFICATION OF THE EXCESS ISSUER YES FOR FOR
LAYER OF DIRECTORS' AND OFFICERS' LIABILITY
INSURANCE POLICY.
PROPOSAL #3B: APPROVAL OF THE FRAMEWORK FOR THE ISSUER YES FOR FOR
RENEWAL OF DIRECTORS' AND OFFICERS' LIABILITY
INSURANCE POLICIES.
PROPOSAL #04: APPROVAL OF A BIENNIAL GRANT OF OPTIONS ISSUER YES FOR FOR
TO DR. MICHAEL BRUNSTEIN, THE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS.
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ISSUER: NOVAMED, INC.
TICKER: NOVA CUSIP: 66986W108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KELLY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-THREE REVERSE STOCK SPLIT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
COMPANY'S AUTHORIZED SHARES FROM 100,000,000 TO
33,333,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/19/2010 60; 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 F OR
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: RICHARD L. NOLAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010
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ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DELBERT A. WHITAKER 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 FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2010.
PROPOSAL #03: APPROVAL OF THE NTELOS HOLDINGS CORP. ISSUER YES FOR FOR
2010 EQUITY AND CASH INCENTIVE PLAN, WHICH INCLUDES
THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON
STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN.
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ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR &# 160; 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 60; 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 &# 160; 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 60; FOR
PROPOSAL #02: TO APPROVE THE 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A. ISSUER YES FOR FOR
MARTIN
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: 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, 2010.
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ISSUER: NUTRACEUTICAL INTERNATIONAL CORPORATION
TICKER: NUTR CUSIP: 67060Y101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. GAY II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY M. BENSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: NUVASIVE, INC.
TICKER: NUVA CUSIP: 670704105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK R. BLAIR 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, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: NVE CORPORATION
TICKER: NVEC CUSIP: 629445206
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE W. GLARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES D. HARTMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. HOLLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. IRISH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH
ANNUAL ELECTIONS FOR ALL DIRECTORS.
PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR, ISSUER YES AGAINST AGAINST
INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US
TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR
EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES
OF NVR COMMON STOCK.
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ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN OF OCEANEERING INTERNATIONAL, INC.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OCH-ZIFF CAP MGMT GROUP LLC
TICKER: OZM CUSIP: 67551U105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL S. OCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME P. KENNEY ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: OCLARO INC
TICKER: OCLR CUSIP: 67555N107
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD COUILLAUD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREG DOUGHERTY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING DIRECTORS,
NAMED EXECUTIVE OFFICERS AND CERTAIN OTHER DESIGNATED
EMPLOYEES).
PROPOSAL #03: PROVIDED THAT OCLARO HAS NOT EFFECTED A ISSUER YES FOR FOR
REVERSE STOCK SPLIT BEFORE OCTOBER 21, 2009, TO
EXTEND THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
EFFECT A REVERSE STOCK SPLIT FROM APRIL 27, 2010 TO
DECEMBER 31, 2010.
PROPOSAL #04: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION
PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE
PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/14/2010 60; 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 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO
THE PLAN AND RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; 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.
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ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
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ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/25/2010 60; 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: ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OMNOVA SOLUTIONS INC.
TICKER: OMN CUSIP: 682129101
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. PERCY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
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ISSUER: ON ASSIGNMENT, INC.
TICKER: ASGN CUSIP: 682159108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SENATOR W.E. BROCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO ADOPT THE 2010 ON ASSIGNMENT ISSUER YES FOR FOR
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO ADOPT THE 2010 ON ASSIGNMENT ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED STOCK INCENTIVE 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
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ISSUER: ONLINE RESOURCES CORPORATION
TICKER: ORCC CUSIP: 68273G101
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND ONLINE RESOURCES' ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER
THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND
INCREASE THE NUMBER OF PERMITTED FULL VALUE AWARDS
UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION.
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ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. NEVINNY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
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 3,000,000 SHARES AND AMEND THE NON-DISCRETIONARY
DIRECTOR ANNUAL RESTRICTED STOCK AWARDS.
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, 2010.
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ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q403
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JESSE W. JACK ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY BURR, PILGER & MAYER LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
PROPOSAL #03: VOTE TO APPROVE THE 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 7/20/2009 60; 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 170,000 THE SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
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ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. STASIOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OPNET ISSUER YES AGAINST AGAINST
TECHNOLOGIES, INC. 2010 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE OPNET TECHNOLOGIES, INC. 2000
EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE
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ISSUER: ORCHIDS PAPER PRODUCTS COMPANY
TICKER: TIS CUSIP: 68572N104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. BERLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. GUTTILLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. HAILEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY S. SCHOEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAY SHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SNYDER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY HOGANTAYLOR LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE P. ISSUER YES FOR FOR
O'REILLY
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY- ISSUER YES FOR FOR
WOOTEN
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS T. ISSUER YES FOR & #160; FOR
HENDRICKSON
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: ORION MARINE GROUP, INC.
TICKER: ORN CUSIP: 68628V308
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AUSTIN SHANFELTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GENE STOEVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCIEN BRONICKI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAN FALK ISSUER YES FO R 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,
2010
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ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 5/27/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. MAINELLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT NO. 3 TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #04: 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, 2010.
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ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 3/5/2010 0; 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 FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID T. FEINBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: 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
30,2010.
PROPOSAL #03: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY FROM CALIFORNIA TO DELAWARE.
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ISSUER: OUTDOOR CHANNEL HOLDINGS, INC.
TICKER: OUTD CUSIP: 690027206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PERRY T. MASSIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: T. BAHNSON STANLEY 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, 2010.
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ISSUER: OVERHILL FARMS, INC.
TICKER: OFI CUSIP: 690212105
MEETING DATE: 6/2/2010 0; 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 WITHHOLD& #160; AGAINST
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 &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE COMPANY'S FISCAL YEAR
2010, AS DESCRIBED IN PROPOSAL 2.
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ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. TABACCO, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. BYRNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN P. BLAKE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES J. MCMONAGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HOWARD MORRIS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR
STOCK PLAN
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ISSUER: OXIGENE, INC.
TICKER: OXGN CUSIP: 691828107
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
OXIGENE COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 14, 2009, BY AND
AMONG OXIGENE, INC., OXIGENE MERGER SUB, INC.,
VAXGEN, INC. AND JAMES PANEK, AS REPRESENTATIVE OF
THE VAXGEN STOCKHOLDERS, A COPY OF WHICH IS ATTACHED
AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS PROXY.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
OXIGENE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF OXIGENE PROPOSAL NO. 1.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR &# 160; FOR
OXIGENE'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF OXIGENE
COMMON STOCK $0.01 PAR VALUE PER SHARE FROM
150,000,000 TO 175,000,000.
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ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/14/2010 60; 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. HENDERSON ISSUER YES FOR FOR
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
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ISSUER: PAETEC HOLDING CORP.
TICKER: PAET CUSIP: 695459107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY DIAMOND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: H. RUSSELL FRISBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. MAC DONALD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PAETEC HOLDING CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUER YES FOR 0; FOR
CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.
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ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL S. MOUNTFORD** ISSUER YES FOR ; FOR
PROPOSAL #02: A PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES AGAINST AGAINST
PALM 2009 STOCK PLAN.
PROPOSAL #03: A PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
PALM 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
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ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. CHAPMAN, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
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ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NORBORNE P. COLE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. STREET 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
2010 FISCAL YEAR.
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ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN SHAROKY 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 2010
PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
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ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT P. SCHECHTER ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE THE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR &# 160; 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: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDUARD E. HOLDENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LOVE* ISSUER YES FOR &# 160; 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 JUNE 30,
2010.
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ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH REESE WALLACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY
DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SLAVKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WILTZ* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LES C. VINNEY** ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO
OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN
INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS
THEREUNDER.
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 24,
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ISSUER: PC MALL, INC.
TICKER: MALL CUSIP: 69323K100
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK F. KHULUSI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD B. RECK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PAUL C. HEESCHEN ISSUER YES WITHHOLD 60; 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
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: PCTEL, INC.
TICKER: PCTI CUSIP: 69325Q105
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE 1997 STOCK PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO
AWARDS UNDER THE PLAN AND TO MAKE CERTAIN OTHER
PROPOSAL #03: TO RATIFY OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD SELICK, PH.D. 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 THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES AGAINST AGAINST
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 & #160; 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, 2010.
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK 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 2010.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REQUESTING THAT THE COMPANY REORGANIZE THE BOARD OF
DIRECTORS INTO ONE CLASS ELECTED ANNUALLY.
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ISSUER: PENSKE AUTOMOTIVE GROUP, INC.
TICKER: PAG CUSIP: 70959W103
MEETING DATE: 5/5/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR APPROVAL OF OUR EXISTING MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING
FIRM FOR 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: PENSON WORLDWIDE INC
TICKER: PNSN CUSIP: 709600100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO AUTHORIZE THE COMPANY'S DIRECTORS TO ISSUER YES FOR FOR
ISSUES SHARES OF COMPANY COMMON STOCK IN FULL
SATISFACTION OF THE COMPANY'S PAYMENT OBLIGATIONS
UPON CONVERSION OF ITS CURRENTLY OUTSTANDING
CONVERTIBLE NOTES.
PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/27/2010 60; 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 SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PERVASIVE SOFTWARE INC.
TICKER: PVSW CUSIP: 715710109
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BOUCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JEFFREY S. HAWN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL E. HOSKINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. FULLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. SMILEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT F. MORAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA A. MUNDER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS G. STEMBERG 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 OUR 2010 FISCAL YEAR ENDING
JANUARY 30, 2011.
PROPOSAL #03: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PF CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
FEDERICO
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH A. MAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT T. VIVIAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING JANUARY 2, 2011.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR 0; 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 FISCAL YEAR
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.
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ISSUER: PHARMERICA CORPORATION
TICKER: PMC CUSIP: 71714F104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. MARJORIE W. DORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. GERRITY, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY G. MEYERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/24/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR & #160; FOR
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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR FOR
PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO AUTHORIZE
AN ADDITIONAL 3,500,000 SHARES OF PIER 1 IMPORTS'
COMMON STOCK TO THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR FIVE YEARS.
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS
PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSAL #04: A SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED AT THE MEETING, REGARDING LINKING INCENTIVE
PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.
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ISSUER: PIKE ELECTRIC CORPORATION
TICKER: PIKE CUSIP: 721283109
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM P. GODFREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES FOR 60; 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 FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DEXHEIMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2003 STOCK PLAN.
PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2010.
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ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.
PROPOSAL #3: TO APPROVE THE 2011 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY
PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
PROPOSAL #5: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CAULK �� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BERND F. KESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR
PROPOSAL #2: 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: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL
FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS,
(2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR
ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY
AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
AMENDMENTS.
PROPOSAL #3: 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, 2010.
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ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. LORRAINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR & #160; FOR
CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
(EFFECTIVE JANUARY 1, 2011).
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. COVEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
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ISSUER: POWELL INDUSTRIES, INC.
TICKER: POWL CUSIP: 739128106
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK L. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER INTEGRATIONS, INC.
TICKER: POWI CUSIP: 739276103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BALU BALAKRISHNAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN D. BICKELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: POWER-ONE, INC
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO
WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND
EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR
VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER- ISSUER YES FOR FOR
ONE, INC. 2004 STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON GACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: PREFORMED LINE PRODUCTS COMPANY
TICKER: PLPC CUSIP: 740444104
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN E. CORLETT ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEVEN KESTNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RANDALL M. RUHLMAN ISSUER YES WITHHOLD AGAINST
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ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR 0; 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, 2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 LONG-TERM INCENTIVE PLAN, WHICH
INCLUDES AN INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 DIRECTORS STOCK PLAN, WHICH INCLUDES
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
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ISSUER: PRESTIGE BRANDS HOLDINGS, INC.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK PETTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT J. HEMMER �� ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER C. MANN 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 PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR 0; 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, 2010. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE AGAINST PROPOSAL 3
PROPOSAL #3: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: PRICESMART, INC
TICKER: PSMT CUSIP: 741511109
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GONZALO BARRUTIETA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHERINE L. HENSLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEON C. JANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE LUIS LAPARTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. PRICE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KEENE WOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR A. ZURCHER ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMORIS SERVICES CORPORATION
TICKER: PRIM CUSIP: 74164F103
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE OF THE ISSUANCE OF (A) ISSUER YES FOR FOR
8,185,278 SHARES OF COMMON STOCK ISSUABLE UPON THE
CONVERSION OF THE SHARES OF SERIES A NON-VOTING
CONTINGENT CONVERTIBLE PREFERRED STOCK ISSUED IN
CONNECTION WITH THE ACQUISITION OF JAMES CONSTRUCTION
GROUP, LLC, AND (B) UP TO 6,508,276 SHARES OF COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE OF THE CONVERSION OF ISSUER YES FOR & #160; FOR
81,852.78 SHARES OF OUR SERIES A NON-VOTING
CONTINGENT CONVERTIBLE PREFERRED STOCK INTO 8,185,278
SHARES OF COMMON STOCK, WHICH SHARES OF SERIES A
NON-VOTING CONTINGENT CONVERTIBLE PREFERRED STOCK
WERE ISSUED IN CONNECTION WITH THE ACQUISITION OF
JAMES CONSTRUCTION GROUP, LLC.
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ISSUER: PRIMORIS SERVICES CORPORATION
TICKER: PRIM CUSIP: 74164F103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. SCHAUERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN C. COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER J. MOERBEEK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MOSS ISSUER YES FOR FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD D. REIDY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES AGAINST AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THAT PLAN BY 6,000,000 SHARES.
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 BY 400,000
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 2010.
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ISSUER: PROS HOLDINGS INC
TICKER: PRO CUSIP: 74346Y103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT E. WINEMILLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD F. WOESTEMEYER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
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ISSUER: PROVIDENCE SERVICE CORPORATION
TICKER: PRSC CUSIP: 743815102
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: COMPANY PROPOSAL TO RATIFY THE ADOPTION ISSUER YES FOR FOR
BY THE BOARD OF DIRECTORS OF THE PREFERRED STOCK
RIGHTS AGREEMENT, DATED DECEMBER 9, 2008 AND AS
AMENDED ON OCTOBER 9, 2009 (THE RIGHTS AGREEMENT), BY
AND BETWEEN THE COMPANY AND COMPUTERSHARE TRUST
COMPANY, N.A., AS RIGHTS AGENT.
PROPOSAL #02: COMPANY PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO THE PROXY HOLDERS IN FAVOR OF AN
ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS TO PROVIDE ADDITIONAL TIME TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE RIGHTS AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING FOR RATIFICATION OF THE ADOPTION BY THE BOARD
OF DIRECTORS OF THE RIGHTS AGREEMENT.
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ISSUER: PROVIDENCE SERVICE CORPORATION
TICKER: PRSC CUSIP: 743815102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUNTER HURST, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. KERLEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO AMEND THE PROVIDENCE SERVICE ISSUER YES FOR FOR
CORPORATION'S 2006 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
PROPOSAL #03: TO RATIFY OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR 60; 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: SARA G. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN T. HALVERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 INCENTIVE 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 2010 FISCAL YEAR.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
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ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/9/2010 0; 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 60; AGAINST
ELECTION OF DIRECTOR: SCOTT J. ADELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERENCE R. CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. O'MALIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES FOR & #160; FOR
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ISSUER: QC HOLDINGS, INC.
TICKER: QCCO CUSIP: 74729T101
MEETING DATE: 6/2/2010 0; 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 &# 160; AGAINST
ELECTION OF DIRECTOR: MARY V. POWELL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JACK L. SUTHERLAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: QIAGEN N.V.
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR ENDED DECEMBER 31, 2009 (FISCAL YEAR 2009).
PROPOSAL #02: TO DISCHARGE FROM LIABILITY THE MEMBERS ISSUER YES FOR FOR
OF THE MANAGING BOARD FOR THE PERFORMANCE OF THEIR
DUTIES DURING FISCAL YEAR 2009.
PROPOSAL #03: TO DISCHARGE FROM LIABILITY THE MEMBERS ISSUER YES FOR FOR
OF SUPERVISORY BOARD FOR PERFORMANCE OF THEIR DUTIES
DURING FISCAL YEAR 2009.
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, 2010.
PROPOSAL #07: TO AUTHORIZE THE MANAGING BOARD, UNTIL ISSUER YES FOR FOR
DECEMBER 30, 2011, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
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ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUADRAMED CORPORATION
TICKER: QDHC CUSIP: 74730W507
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT),
DATED AS OF DECEMBER 7, 2009, BY AND AMONG QUADRAMED,
BAVARIA HOLDINGS INC., AND BAVARIA MERGER SUB, INC.,
AND TO APPROVE BAVARIA HOLDINGS' ACQUISITION OF
QUADRAMED, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
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ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MURRAY BRENNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE BRISTOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHMED HUSSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN PLOCHOCKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: QUANEX BUILDING PRODUCTS CORP
TICKER: NX CUSIP: 747619104
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.
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ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS P. WOLF 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
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: PROVIDED THAT THE COMPANY HAS NOT ISSUER YES FOR FOR
EFFECTED A REVERSE STOCK SPLIT BEFORE AUGUST 19,
2009, PROPOSAL TO REAUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A
REVERSE STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR 60; 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, 2010.
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ISSUER: QUESTCOR PHARMACEUTICALS, INC.
TICKER: QCOR CUSIP: 74835Y101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. BRADSHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON 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, 2010.
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ISSUER: QUIDEL CORPORATION
TICKER: QDEL CUSIP: 74838J101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. BRYANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH F. BUECHLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: 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, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QUIDEL ISSUER YES AGAINST AGAINST
CORPORATION 2010 EQUITY INCENTIVE PLAN.
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ISSUER: RACKSPACE HOSTING, INC.
TICKER: RAX CUSIP: 750086100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LANHAM NAPIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE J. STILL JR. ISSUER YES WITHHOLD AGAINST
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, 2010.
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ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/24/2010 60; 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 F OR
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 REGISTERED
PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: RADNET, INC
TICKER: RDNT CUSIP: 750491102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD G. BERGER, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARVIN S. CADWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. CRUES, III, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN R. HAMES ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LAWRENCE L. LEVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. SHERMAN, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. SWARTZ ISSUER YES WITHHOLD �� 0; AGAINST
PROPOSAL #02: THE 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, 2010.
PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND
POSTPONEMENTS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAILAMERICA, INC.
TICKER: RA CUSIP: 750753402
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. GILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT T. MONTGOMERY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ 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, 2010.
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ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE RAVEN INDUSTRIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFIY 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: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES
PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
RAYONIER INCENTIVE STOCK PLAN
PROPOSAL #4: 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: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2010.
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ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOAN K. CHOW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RC2 ISSUER YES FOR FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELINE CHAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2010.
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ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. PERO ISSUER YES FOR 60; 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 2010.
PROPOSAL #03: AMENDMENT TO THE 2002 INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,450,000.
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ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC M. SHOOTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS ISSUER YES FOR 60; 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 ENDING DECEMBER 31, 2010.
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ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN WATSON 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.
PROPOSAL #03: APPROVAL OF THE COMPANY'S SHORT TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1991 ISSUER YES FOR FOR
CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM
$10,000,000 TO $11,800,000 AND TO RESERVE 1,500,000
ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
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ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/4/2010 0; 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 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR & #160; 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 FISCAL YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE THE REHABCARE GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MAY 4, 2010).
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ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL LOMAX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. SIEVERT** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: REPLIGEN CORPORATION
TICKER: RGEN CUSIP: 759916109
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN A. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED L. GOLDBERG, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER C. HERLIHY, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER RICH, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS F. RYAN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EARL WEBB HENRY, M.D. ISSUER YES FOR 60; FOR
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ISSUER: RESMED INC.
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: PETER FARRELL
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: GARY PACE
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A ISSUER YES FOR FOR
THREE-YEAR TERM: RONALD TAYLOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD
PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE
PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESMED ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND
EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,
2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER
CHANGES.
PROPOSAL #04: 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, 2010.
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ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. MURRAY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. ROBERT PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN J. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ 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
FISCAL YEAR 2010.
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ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. ISSUER YES FOR FOR
EVEILLARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAY L. ISSUER YES FOR 60; FOR
SCHOTTENSTEIN
PROPOSAL #1G: ELECTION OF DIRECTOR: HARVEY L. ISSUER YES FOR & #160; FOR
SONNENBERG
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR FOR
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ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525609
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR &# 160; 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: DAVID L. KENNEDY ISSUER YES FOR &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. SANTAGATI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE REVLON ISSUER YES FOR & #160; FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: REWARDS NETWORK INC.
TICKER: DINE CUSIP: 761557206
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. LIEBENTRITT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD L. BLAKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND A. GROSS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARC C. PARTICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK R. SOTIR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE COMPANY'S ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2010.
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ISSUER: REX ENERGY CORPORATION
TICKER: REXX CUSIP: 761565100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LANCE T. SHANER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BENJAMIN W. HULBURT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL J. CHURAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. LOMBARDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: RIGHTNOW TECHNOLOGIES, INC.
TICKER: RNOW CUSIP: 76657R106
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG R. GIANFORTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY M. AVIS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS W. KENDRA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE 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.
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ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED
TICKER: RBA CUSIP: 767744105
MEETING DATE: 4/29/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: ERIC PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLEY ANNE BRISCOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD B. PITONIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES MICHAEL MICALI ISSUER YES FOR 0; 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.
PROPOSAL #03: APPROVAL OF THE RECONFIRMATION OF THE ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF
FEBRUARY 27, 2007 BETWEEN THE COMPANY AND
COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2,
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ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD 0; AGAINST
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, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN
THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).
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ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. KIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RE-APPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR
ROBBINS & MYERS, INC. 2004 STOCK INCENTIVE PLAN AS
AMENDED.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2010.
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ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING ANNUAL PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B.CURREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
PROPOSAL #2: 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.
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ISSUER: ROLLINS, INC.
TICKER: ROL CUSIP: 775711104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS J. LAWLEY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
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, 2010.
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ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR & #160; 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: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL 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 29, 2011.
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ISSUER: ROSSI RESIDENCIAL S A
TICKER: N/A CUSIP: P8172J106
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.: Approve to update Article 5 of the ISSUER YES FOR FOR
Corporate ByLaws, to reflect the current subscribed-
for share capital and consolidation of the text of
the Corporate ByLaws
PROPOSAL #B.: Approve a Stock Option Plan for ISSUER YES AGAINST AGAINST
restricted shares
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ISSUER: ROVI CORPORATION
TICKER: ROVI CUSIP: 779376102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERT W. MUNTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. PRITZKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNT REITAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADDITIONAL 6,000,000 ISSUER YES FOR FOR
SHARES FOR ISSUANCE UNDER THE COMPANY'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR
THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/18/2010 60; 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: THOMAS W. DICKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E.S. HYNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR &# 160; 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 OCTOBER 3,
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ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHANN DREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TERINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OUR INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
FOR 2010.
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ISSUER: SABA SOFTWARE, INC.
TICKER: SABA CUSIP: 784932600
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM N. MACGOWAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, INCLUDING THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER, AS A REPLACEMENT OF
THE COMPANY'S 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATMENT ISSUER YES FOR FOR
OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.
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ISSUER: SAFEGUARD SCIENTIFICS, INC.
TICKER: SFE CUSIP: 786449207
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. HAVENSTEIN ISSUER YES FOR 0; 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 & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2011.
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ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD G. ISSUER YES FOR FOR
ATSINGER III
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS M. WEINBERG ISSUER YES FOR FOR
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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG 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, 2011.
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ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 150,000,000 SHARES.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNALL 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 2010.
PROPOSAL #03: APPROVAL OF THE SALLY BEAUTY HOLDINGS, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
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ISSUER: SANTARUS, INC.
TICKER: SNTS CUSIP: 802817304
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. BURGESS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL G. CARTER ISSUER YES FOR & #160; 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, 2010.
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ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIJAY SINGAL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER CONSTANTINE, M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
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ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. STOOPS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE RATIFICATION OF THE ISSUER YES FOR &# 160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT
REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO SBA'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM
200,000,000 SHARES TO 400,000,000 SHARES.
PROPOSAL #4: TO APPROVE THE 2010 PERFORMANCE AND ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR & #160; 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
ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SCANSOURCE, INC. AMENDED AND
RESTATED 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JUNE 30, 2010.
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ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE AMENDMENT OF THE 1991 OUTSIDE ISSUER YES FOR FOR
DIRECTORS' FORMULA STOCK OPTION PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: SCHIFF NUTRITION INTERNATIONAL, INC.
TICKER: WNI CUSIP: 806693107
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC WEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. LENGVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. COREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE B. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. MCDERMOTT ISSUER YES FOR FOR
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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC P. VILLOUTREIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDERSON D. WARLICK ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. RESTRICTED STOCK PLAN.
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ISSUER: SCICLONE PHARMACEUTICALS, INC.
TICKER: SCLN CUSIP: 80862K104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRIEDHELM BLOBEL, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERTO CAMERINI, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. HAWKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGG A. LAPOINTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 2,800,000 SHARES TO A TOTAL OF
10,600,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 300,000 SHARES TO A TOTAL OF 1,300,000
SHARES AND TO RE-NAME THE PLAN AS THE SCICLONE
PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SEACHANGE INTERNATIONAL, INC.
TICKER: SEAC CUSIP: 811699107
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.C. STYSLINGER, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, GRANT THORNTON LLP.
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ISSUER: SEATTLE GENETICS, INC.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. LIPPMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANKLIN M. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 SHARES, AND TO
MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
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, 2010.
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ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED P. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
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ISSUER: SENECA FOODS CORPORATION
TICKER: SENEA CUSIP: 817070501
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR H. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRAIG H. KAYSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS PAULSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS: RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/22/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.
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ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: SHIP FINANCE INTERNATIONAL LIMITED
TICKER: SFL CUSIP: G81075106
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL LEAND JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATE BLANKENSHIP ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG H. ISSUER YES FOR & #160; FOR
STEVENSON, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: HANS PETTER AAS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CECILIE FREDRIKSEN ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO SET THE MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE NO MORE THAN EIGHT.
PROPOSAL #03: PROPOSAL TO RESOLVE THAT VACANCIES IN ISSUER YES FOR FOR
THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL
VACANCIES AND THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO FILL SUCH CASUAL VACANCIES AS AND WHEN
PROPOSAL #04: PROPOSAL TO APPOINT MOORE STEPHENS, ISSUER YES FOR FOR
P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
PROPOSAL #05: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR
THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$750,000 FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #06: PROPOSAL TO REDUCE THE SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT OF THE COMPANY FROM US$2,194,000.00 TO NIL,
AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION
TO THE COMPANY'S CONTRIBUTED SURPLUS ACCOUNT, WITH
IMMEDIATE EFFECT.
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ISSUER: SIFCO INDUSTRIES, INC.
TICKER: SIF CUSIP: 826546103
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. GOTSCHALL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK N. NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. CHARLES MILLER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAYNE L. REITMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUDSON D. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DOUGLAS WHELAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE DESIGNATION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30,
PROPOSAL #03: CONSIDER AND TAKE ACTION UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
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ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN TAMBERLANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: YACOV LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. SELVAGGI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO AMEND THE STOCKHOLDER
VOTING STANDARD FROM A MAJORITY OF SHARES
OUTSTANDING STANDARD TO A MAJORITY OF VOTES CAST
PROPOSAL #02: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR ; FOR
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, 2010.
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ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. TED ENLOE III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISTEN M. ONKEN ISSUER YES FOR &# 160; 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 JANUARY 1,
2011.
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ISSUER: SILICON MOTION TECHNOLOGY CORP.
TICKER: SIMO CUSIP: 82706C108
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT MR. KENNETH KUAN-MING LIN, TO ISSUER YES FOR FOR
FILL THE VACANCY OF INDEPENDENT DIRECTOR OF THE
COMPANY DUE TO THE RETIREMENT OF MR. C.S. HO, WHO
RETIRES BY ROTATION PURSUANT TO THE COMPANY'S
ARTICLES OF ASSOCIATION.
PROPOSAL #02: TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
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ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMONE BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES FOR & #160; FOR
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ISSUER: SKILLSOFT PLC
TICKER: SKIL CUSIP: 830928107
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE AND CONSIDER THE ISSUER YES FOR ; FOR
CONSOLIDATED FINANCIAL STATEMENTS OF SKILLSOFT FOR
THE FINANCIAL YEAR ENDED JANUARY 31, 2009 AND THE
REPORT OF THE DIRECTORS AND AUDITOR THEREON.
PROPOSAL #02: TO RE-ELECT AS A DIRECTOR MR. P. HOWARD ISSUER YES FOR FOR
EDELSTEIN WHO RETIRES BY ROTATION.
PROPOSAL #03: TO ELECT AS A DIRECTOR MR. WILLIAM J. ISSUER YES FOR FOR
BOYCE WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS
A DIRECTOR IN MARCH 2009.
PROPOSAL #04: TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
THE REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
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ISSUER: SKILLSOFT PLC
TICKER: SKIL CUSIP: 830928107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #C1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #E1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #E2: CANCELLATION OF CANCELLATION SHARES AND ISSUER YES FOR FOR
APPLICATION OF RESERVES
PROPOSAL #E3: AMENDMENT TO ARTICLES ISSUER YES FOR FOR
PROPOSAL #E4: ADJOURNMENT OF EGM ISSUER YES FOR FOR
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ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN 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 FISCAL YEAR 2010.
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ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
DIEFENDERFER, III
PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND
PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR & #160; FOR
SCHOELLKOPF
PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR ; FOR
TERRACCIANO
PROPOSAL #1P: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO EQUITY ISSUER YES FOR FOR
PLANS FOR AN OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SMITH & WESSON HOLDING CORPORATION
TICKER: SWHC CUSIP: 831756101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: SOLARWINDS, INC.
TICKER: SWI CUSIP: 83416B109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. HORING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. BENJAMIN NYE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN B. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SOLERA HLDGS INC
TICKER: SLH CUSIP: 83421A104
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY AQUILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VIELLIEU ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STUART J. YARBROUGH ISSUER YES FOR ; FOR
PROPOSAL #02: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLUTIA INC.
TICKER: SOA CUSIP: 834376501
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 MANAGEMENT LONG-TERM INCENTIVE PLAN
PROPOSAL #4: APPROVAL OF THE SOLUTIA INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF ADOPTION OF A SECTION 382 ISSUER YES FOR FOR
STOCKHOLDER RIGHTS AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS N. BENHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. TAYLOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO EXISTING ISSUER YES FOR FOR
EQUITY PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE SONIC ISSUER YES FOR FOR
CORP. 2006 LONG-TERM INCENTIVE PLAN, TO INCREASE (I)
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT
OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY
ONE CALENDAR YEAR.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE 2010 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ARMANINO ISSUER YES FOR FOR
MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
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ISSUER: SOURCEFIRE, INC.
TICKER: FIRE CUSIP: 83616T108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD L. PUNARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON CADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DON W. THEDFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/18/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MUELLER ISSUER YES FOR & #160; 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 TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,250,000,000 SHARES.
PROPOSAL #4: A STOCKHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #5: A STOCKHOLDER PROPOSAL FOR A POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN CUSIP: 846822104
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE SPARTAN STORES, ISSUER YES FOR FOR
INC. STOCK INCENTIVE PLAN OF 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE SPARTAN STORES, ISSUER YES FOR FOR
INC. ASSOCIATE STOCK PURCHASE PLAN OF 2009.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
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ISSUER: SPECTRUM GROUP INTERNATIONAL, INC.
TICKER: SPGZ CUSIP: 84763M102
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTONIO ARENAS* ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GEORGE LUMBY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESS RAVICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. NOLAN, SR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY N. ROBERTS** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN U. MOORHEAD*** ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: SPORT SUPPLY GROUP, INC.
TICKER: RBI CUSIP: 84916A104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM BLUMENFELD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFF DAVIDOWITZ ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD ELLMAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: WILLIAM M. LOCKHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. WATKINS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE FIRST AMENDMENT OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2010.
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ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 27, 2009, BY AND
AMONG SPSS INC., INTERNATIONAL BUSINESS MACHINES
CORPORATION AND PIPESTONE ACQUISITION CORP. (THE
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
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ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS
ELECTION OF DIRECTOR: STANTON D. SLOANE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR.* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. LANGSTAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST VOLGENAU ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
GARDINER
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE
THE STATED TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO SM ENERGY COMPANY.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHERYL TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: STAMPS.COM INC.
TICKER: STMP CUSIP: 852857200
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOHAN P. ANANDA ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE THE STAMPS.COM INC. 2010 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2010.
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ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. KENNETH KIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION 2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION SELECTED OFFICER MANAGEMENT INCENTIVE
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: STANDARD MOTOR PRODUCTS, INC.
TICKER: SMP CUSIP: 853666105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. GERRITY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR S. SILLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE I. SILLS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. SILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD S. WARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR &# 160; 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 DECEMBER 31, 2010.
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ISSUER: STANLEY, INC.
TICKER: SXE CUSIP: 854532108
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP O. NOLAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE H. WILSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. RICEMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 OMNIBUS INCENTIVE COMPENSATION PLAN.
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 FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 12, 2009, BY AND
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY-OWNED SUBSIDIARY OF CISCO, AND STARENT
NETWORKS, CORP., A DELAWARE CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEC, INC.
TICKER: STEC CUSIP: 784774101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MOSHAYEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MICHAEL BALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAJAT BAHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW L. WITTE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE 2010 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICAHRD P. TEETS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR ; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
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ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR & #160; FOR
INCENTIVE COMPENSATION PLAN.
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ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. STOVALL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/25/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.P. REID-ANDERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR &# 160; 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: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR 60; 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, 2010.
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ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAVI SACHDEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: STIFEL FINANCIAL CORP.
TICKER: SF CUSIP: 860630102
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. LEFTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SCOTT B. MCCUAIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BEN A. PLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE STIFEL ISSUER YES FOR & #160; FOR
FINANCIAL CORP. 2010 EXECUTIVE INCENTIVE PERFORMANCE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: STRATASYS, INC.
TICKER: SSYS CUSIP: 862685104
MEETING DATE: 5/6/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: JOHN J. MCELENEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. WILSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF GRANT THORTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR & #160; 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 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SUCCESSFACTORS, INC.
TICKER: SFSF CUSIP: 864596101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. BURGUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARS DALGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR ; FOR
PROPOSAL #02: REAPPROVAL OF SECTION 162(M) LIMITS OF ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SUCCESSFACTORS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR & #160; 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, 2010.
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ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LAPIDES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. NAFTALY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC. ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 6/17/2010 60; 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 #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SUNPOWER CORPORATION
TICKER: SPWRB CUSIP: 867652307
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR
PROPOSAL #2: 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 2010.
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ISSUER: SUPER MICRO COMPUTER INC.
TICKER: SMCI CUSIP: 86800U104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIU-CHU LIU LIANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HWEI-MING (FRED) TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
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ISSUER: SUPERGEN, INC.
TICKER: SUPG CUSIP: 868059106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN R. GOLDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S.J. MANUSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2003 STOCK PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
4,000,000 SHARES FOR A TOTAL OF 11,500,000 SHARES
RESERVED UNDER THE PLAN AND APPROVING THE MATERIAL
TERMS OF THE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SWITCH & DATA FACILITIES CO. INC.
TICKER: SDXC CUSIP: 871043105
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF OCTOBER 21, 2009, AMONG
EQUINIX, INC., SWITCH & DATA FACILITIES COMPANY, INC.
AND SUNDANCE ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF EQUINIX, INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
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ISSUER: SXC HEALTH SOLUTIONS CORP.
TICKER: SXCI CUSIP: 78505P100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE C. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP R. REDDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. THIERER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN COSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. THORNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY R. MASSO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE SXC HEALTH SOLUTIONS ISSUER YES FOR FOR
CORP. INCENTIVE PLAN.
PROPOSAL #03: APPOINTMENT OF AUDITORS. ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/13/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN B. SALISBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE ISSUER YES FOR 60; FOR
LEADERSHIP TEAM INCENTIVE PLAN.
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ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 1/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
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ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. BOZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LT. GEN. M.P. DELONG ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SYMMETRICOM, INC.
TICKER: SYMM CUSIP: 871543104
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT T. CLARKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED BOSCHULTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. NEUMEISTER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD N. SNYDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.
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ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH B. GEESLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY J. MURDOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ E. VON MERING 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 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
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ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MURAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2009 ISSUER YES FOR FOR
PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: �� SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; 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 60; FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO SYNOPSYS' ISSUER YES FOR FOR
2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG
OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ MASHRUWALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR 60; 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TARGACEPT, INC.
TICKER: TRGT CUSIP: 87611R306
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BLIXT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN W. DUNTON, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS TARGACEPT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR &# 160; 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 SEPTEMBER
30, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR
SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011
ANNUAL MEETING
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
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ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEEKAY TANKERS LTD.
TICKER: TNK CUSIP: Y8565N102
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J.F. BRONKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER EVENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BJORN MOLLER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. FLOYD 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 60; FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM LINNENBRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WELLS ISSUER YES FOR FOR
KAHANGI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. PULLEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VINCENT H. TOBKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED AUDITORS FOR
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ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK SARVARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
MASTO
PROPOSAL #1I: ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
TRUSSELL, JR.
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR
SENIOR EXECUTIVES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/12/2010 60; 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 ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 �� 60; 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: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA O. HESSE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS MCGLONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY R. SLACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2009.
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ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. LILLY SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: DAVID A. WILSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE OF THE COMPANY OF THE FIRM OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: TESCO CORPORATION
TICKER: TESO CUSIP: 88157K101
MEETING DATE: 5/19/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NORMAN W. ROBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR &# 160; 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.
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ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 2/25/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.
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ISSUER: TEXAS ROADHOUSE,INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY N. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2010.
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ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 60; FOR
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR & #160; 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,
2010
PROPOSAL #03: ADOPT AND APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
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ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KILBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. STOUT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS 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 YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 42,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
PAR VALUE.
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ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
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ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE
PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; 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
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ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 6/4/2010 0; 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 FO R 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 FO R 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 INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES FOR FOR
AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
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ISSUER: THE CATO CORPORATION
TICKER: CATO CUSIP: 149205106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD I. WEISIGER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY
29, 2011.
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 OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE 2010 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.
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 28, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM ELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN MATTHEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REPEAL ALL SHAREHOLDER YES AGAINST FOR
BOARD APPROVED BYLAW AMENDMENTS ADOPTED AFTER MARCH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANE T. ELFERS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT N. FISCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 29,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN USDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. PEARCE ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TWO TO AMEND AND RE-APPROVE ISSUER YES FOR FOR
UNDER INTERNAL REVENUE CODE SECTION 162(M) THE
MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE
COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
PROPOSAL #03: PROPOSAL THREE TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN
PROPOSAL #1C: ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR FOR
OUR BOARD TAKE THE STEPS NECESSARY TO CHANGE EACH
SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND
BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY
VOTE TO SIMPLE MAJORITY VOTE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ENSIGN GROUP, INC
TICKER: ENSG CUSIP: 29358P101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: THE GEO GROUP, INC.
TICKER: GEO CUSIP: 36159R103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. WHEELER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR 60; 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 THE SENIOR MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE AWARD PLAN.
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: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SHIRLEY D. ISSUER YES FOR ; FOR
PETERSON
PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER
PROPOSAL #1J: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAIR W. LAMBERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. RYLES ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE GYMBOREE ISSUER YES FOR 60; FOR
CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: ADVISORY VOTE ON 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 29, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
SPLINTER
PROPOSAL #1N: ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: DEBORAH L. WINCE- ISSUER YES FOR FOR
SMITH
PROPOSAL #2: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #4: APPROVE AMENDMENT TO NASDAQ OMX EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO ALLOW ONE-TIME STOCK OPTION
EXCHANGE PROGRAM
PROPOSAL #5: APPROVE AMENDED AND RESTATED NASDAQ OMX ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #6: APPROVE NASDAQ OMX 2010 EXECUTIVE ISSUER YES FOR FOR
CORPORATE INCENTIVE PLAN
PROPOSAL #7: APPROVE CONVERSION OF SERIES A PREFERRED ISSUER YES FOR FOR
STOCK INTO COMMON STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE NEW YORK TIMES COMPANY ISSUER YES FOR FOR
2010 INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADAM HANFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION TO DELETE THE PROVISIONS REGARDING THE
NUMBER OF OUR DIRECTORS.
PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR 60; 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 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW H. MADSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARDEN N. WELSH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO AMEND THE COMPANY'S 2007 INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
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ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. NASSAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE TORO COMPANY 2010 ISSUER YES FOR FOR
EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: THE WARNACO GROUP, INC.
TICKER: WRC CUSIP: 934390402
MEETING DATE: 5/12/2010 60; 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 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 1, 2011
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ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: EDMOND S. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR 0; FOR
PROPOSAL #02: THE APPROVAL OF THE WET SEAL, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR 0; FOR
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ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ERIC C.W. DUNN �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/9/2009 0; 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 0; FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
KOWALSKI
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY KOMISAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WOLZIEN 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, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
4,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BARNES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DANIEL P. BARRY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: DAVID S. EGAN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOSEPH A. FERRARA ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: BRIAN C. MULLINS ISSUER NO N/A 60; N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM ISSUER NO N/A N/A
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C CHANDLER SHAREHOLDER NO �� N/A ; N/A
ELECTION OF DIRECTOR: EDWARD B MEYERCORD III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JEFFREY M SOLOMON SHAREHOLDER NO N/A 60; N/A
ELECTION OF DIRECTOR: MGTNOM JOSEPH A FERRARA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM BRIAN C MULLINS SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM SHAREHOLDER NO N/A N/A
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BARNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FERRARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN C. MULLINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLLGRADE COMMUNICATIONS, INC.
TICKER: TLGD CUSIP: 889542106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. CHANDLER SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JEFFREY M. SOLOMON SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGTNOM JOSEPH A FERRARA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM C.E. HOFFMAN SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: THE COMPANY'S PROPOSAL FOR THE SHAREHOLDER NO N/A N/A
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: THE COMPANY'S PROPOSAL FOR THE APPROVAL SHAREHOLDER NO N/A N/A
OF AN AMENDMENT TO THE COMPANY'S 2006 LONG-TERM
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010.
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ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSDIGM GROUP INCORPORATED
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
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, 2010.
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ISSUER: TREX COMPANY, INC.
TICKER: TREX CUSIP: 89531P105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL A. BRUNNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. POSEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF ANNUAL EXECUTIVE INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO SUCH
MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMAS CORPORATION
TICKER: TRS CUSIP: 896215209
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. WATHEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: THE INCREASE IN THE NUMBER OF SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY
INCENTIVE PLAN BY 1,000,000 SHARES.
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ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK S. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES SCOTT ISSUER YES FOR FOR
GIBSON
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WALDEN C. ISSUER YES FOR FOR
RHINES
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BOURGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
TRIUMPH COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
23, 2010, BY AND AMONG VOUGHT AIRCRAFT INDUSTRIES,
INC., TRIUMPH, SPITFIRE MERGER CORPORATION, A DIRECT,
WHOLLY OWNED SUBSIDIARY OF TRIUMPH, AND TC GROUP,
L.L.C., AS THE HOLDER REPRESENTATIVE.
PROPOSAL #02: PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: TRUE RELIGION APPAREL, INC.
TICKER: TRLG CUSIP: 89784N104
MEETING DATE: 6/22/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR 60; 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: SETH R. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: 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, 2010.
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ISSUER: TRUEBLUE, INC
TICKER: TBI CUSIP: 89785X101
MEETING DATE: 5/12/2010 60; 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: BONNIE W. SOODIK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1H: 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 31, 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2005 LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: DENNIS A. DEGENNARO
PROPOSAL #1B: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: JOSEPH A. LUCARELLI
PROPOSAL #1C: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: ROBERT A. MCCORMICK
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS
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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; 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 2010.
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ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RITA BORNSTEIN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISS CLONINGER, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: E. V. GOINGS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR �� FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. MONTEIRO DE ISSUER YES FOR FOR
CASTRO
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR ; FOR
SPAINHOUR
PROPOSAL #1J: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: ADVISORY VOTE REGARDING THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAM
PROPOSAL #4: PROPOSAL TO APPROVE THE TUPPERWARE ISSUER YES FOR FOR
BRANDS CORPORATION 2010 INCENTIVE PLAN
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ISSUER: TW TELECOM INC.
TICKER: TWTC CUSIP: 87311L104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANE C. GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER �� YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EXTEND THE 5% OWNERSHIP LIMIT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/26/2010 60; 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 #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: ULTA SALON, COSMETICS & FRAGRANCE, INC
TICKER: ULTA CUSIP: 90384S303
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES HEILBRONN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL CHUCK RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNELLE P. KIRBY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ULTICOM, INC.
TICKER: ULCM CUSIP: 903844207
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BUNYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHILL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDRE DAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL E. LEGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX A. MCWILLIAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SHAWN K. OSBORNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHEFALI A. SHAH ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE ULTICOM, INC. 2010 ISSUER YES FOR FOR
STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY 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 HYDRAULIC
FRACTURING WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRALIFE CORPORATION
TICKER: ULBI CUSIP: 903899102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CROCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. KAVAZANJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. SAELI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. SHAW II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD T. WHITMORE ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. RANEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRI RICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AS OF THE 2011 ANNUAL
MEETING OF STOCKHOLDERS.
PROPOSAL #4: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1993 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE
EXPIRATION DATE OF THE PLAN AND REQUIRE SHAREHOLDER
APPROVAL OF OPTION REPRICING PROGRAMS.
PROPOSAL #5: TO TRANSACT OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPOERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE ELECTION OF
ANY DIRECTOR IF ANY OF THE ABOVE NOMINEES IS UNABLE
TO SERVE OR FOR GOOD CAUSE WILL NOT SERVE.
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ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT RAYMOND P. DAVIS AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1B: TO ELECT DAVID B. FROHNMAYER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1C: TO ELECT WILLIAM A. LANSING AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1D: TO ELECT HILLIARD C. TERRY, III AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1E: TO ELECT PEGGY Y. FOWLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1F: TO ELECT STEPHEN M. GAMBEE AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1G: TO ELECT LUIS F. MACHUCA AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1H: TO ELECT BRYAN L. TIMM AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1I: TO ELECT ALLYN C. FORD AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1J: TO ELECT JOSE R. HERMOCILLO AS A ISSUER YES FOR ; FOR
DIRECTOR.
PROPOSAL #1K: TO ELECT DIANE D. MILLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1L: TO ELECT FRANK R.J. WHITTAKER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
COMMON SHARES FROM 100 MILLION SHARES TO 200 MILLION
SHARES, WITHOUT PAR VALUE AND TO INCREASE THE
AUTHORIZED PREFERRED SHARES FROM 2 MILLION SHARES TO
PROPOSAL #03: TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES
AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION
DATE TO JUNE 30, 2015.
PROPOSAL #04: TO AMEND THE UMPQUA HOLDINGS ISSUER YES FOR 0; FOR
CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE
INCENTIVE PLAN BY EXTENDING ITS EXPIRATION DATE FROM
DECEMBER 31, 2009 TO DECEMBER 31, 2014.
PROPOSAL #05: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH
THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY
STATEMENT.
PROPOSAL #06: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31,2010.
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ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQP CUSIP: 904214202
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID B. ISSUER YES FOR & #160; FOR
FROHNMAYER
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: HILLIARD C. ISSUER YES FOR FOR
TERRY, III
PROPOSAL #1E: ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LUIS F. MACHUCA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSE R. HERMOCILLO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: FRANK R.J. ISSUER YES FOR ; FOR
WHITTAKER
PROPOSAL #03: TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES
AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION
DATE TO JUNE 30, 2015.
PROPOSAL #04: TO AMEND THE UMPQUA HOLDINGS ISSUER YES FOR 0; FOR
CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE
INCENTIVE PLAN BY EXTENDING ITS EXPIRATION DATE FROM
DECEMBER 31, 2009 TO DECEMBER 31, 2014.
PROPOSAL #05: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH
THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THE PROXY
STATEMENT.
PROPOSAL #06: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
UNIFIRST CORPORATION 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2010.
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ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE
2011 ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE UNIT CORPORATION 2000 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND
RESTATED MAY 29, 2009.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH M. ISSUER YES FOR & #160; FOR
CIANCIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX D. ZOGHLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NOAH T. MAFFITT ISSUER YES FOR 60; 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 2010.
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ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD GILTNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. PAUL GRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL ELECTRONICS INC.
TICKER: UEIC CUSIP: 913483103
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. ARLING** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SATJIV S. CHAHIL* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.C. SPARKMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. STAPLETON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. VOGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD K. ZINSER* ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH ISSUER YES AGAINST AGAINST
SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK
PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D
COMON STOCK.
PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE
HOLDERS OF CLASS A, B, C AND D COMMON STOCK.
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ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: TO RE-APPROVE THE URBAN OUTFITTERS ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO PROVIDE A REPORT SHAREHOLDER YES ABSTAIN AGAINST
REGARDING VENDOR CONDUCT.
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ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
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ISSUER: US ECOLOGY, INC.
TICKER: ECOL CUSIP: 91732J102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. ISSUER YES FOR & #160; FOR
BAUMGARDNER
PROPOSAL #1C: ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL FOX ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY S. ISSUER YES FOR ; FOR
MERRIFIELD
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR
PROPOSAL #1G: 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, 2010.
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ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERO BUSSANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REMONDI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
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ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALLAN M. ROSENZWEIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD W. SLAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
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ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A. ISSUER YES AGAINST AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH ISSUER YES FOR FOR
WHITTLESEY
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY
INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.
PROPOSAL #3: 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 31, 2010.
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ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAJ DEN DAAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. VADNAIS HAS RETIRED ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PETERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL ISSUER YES FOR ; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANCEINFO TECHNOLOGIES INC
TICKER: VIT CUSIP: 921564100
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RE-ELECTION OF MR. HAO CHEN AS A CLASS ISSUER YES FOR FOR
B DIRECTOR OF THE COMPANY
PROPOSAL #02: RE-ELECTION OF MS. RUBY LU AS A CLASS B ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #03: RE-ELECTION OF MR. KUI ZHOU AS A CLASS ISSUER YES FOR FOR
B DIRECTOR OF THE COMPANY
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD.
FOR THE FISCAL YEAR 2008 AT A FEE AGREED BY THE
DIRECTORS
PROPOSAL #05: APPOINTMENT OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR
2009 AT A FEE AGREED BY DIRECTORS
PROPOSAL #06: RATIFICATION OF INCLUSION OF FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF FISCAL YEAR 2008 IN THE COMPANY'S 2008
ANNUAL REPORT
PROPOSAL #07: AUTHORIZATION OF THE DIRECTORS TO TAKE ISSUER YES FOR FOR
ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO
EFFECT THE FOREGOING RESOLUTIONS 1 TO 6 AS SUCH
DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS
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ISSUER: VANDA PHARMACEUTICALS, INC.
TICKER: VNDA CUSIP: 921659108
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.H. POLYMEROPOULOS, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; 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: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VANGUARD SMALL-CAP ETF
TICKER: VB CUSIP: 922908751
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER NO N/A N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER NO N/A & #160; N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VANGUARD SMALL-CAP GROWTH ETF
TICKER: VBK CUSIP: 922908595
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER NO N/A N/A
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER NO N/A 60; N/A
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER NO N/A 0; N/A
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER NO N/A & #160; N/A
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER NO N/A N/A
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
PROPOSAL #03: SHAREHOLDER PROPOSAL THAT THE BOARD SHAREHOLDER NO N/A N/A
INSTITUTE PROCEDURES TO PREVENT HOLDING INVESTMENTS
IN COMPANIES THAT, IN THE JUDGMENT OF THE BOARD,
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES
AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
HUMAN RIGHTS.
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ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR
MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED
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. 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XUN (ERIC) CHEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS G. SCHMAL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AGREEMENT AND PLAN OF MERGER, DATED AS ISSUER YES FOR FOR
OF JULY 26, 2009, AMONG AGILENT TECHNOLOGIES, INC., A
DELAWARE CORPORATION (AGILENT), COBALT ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AGILENT, AND VARIAN, INC., A DELAWARE
CORPORATION (VARIAN), AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH VARIAN WILL BE ACQUIRED BY
AGILENT.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES FOR 0; FOR
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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. PEELER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE VEECO INSTRUMENTS INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO VEECO'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER.
PROPOSAL #04: 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, 2010.
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ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY
THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTERS.
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ISSUER: VERENIUM CORPORATION
TICKER: VRNM CUSIP: 92340P209
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. CARLOS A. RIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN F. DEE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF VERENIUM'S 2010 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS VERENIUM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: VERIFONE SYSTEMS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; 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 FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 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, 2010.
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ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MR. ERIC MEURICE AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #02: TO RE-ELECT MR. STEVEN W. BERGLUND AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE RE-APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S
PROPOSAL #05: TO APPROVE ANNUAL CASH COMPENSATION FOR ISSUER YES FOR FOR
VERIGY'S CURRENT NON-EMPLOYEE DIRECTORS FOR THE
APPROXIMATELY ONE YEAR PERIOD COMMENCING ON THE DATE
OF OUR 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND ENDING ON THE DAY IMMEDIATELY PRIOR TO OUR 2011
ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND FOR EACH
12-MONTH PERIOD THEREAFTER.
PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
PROPOSAL #07: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
RELATING TO THE ACQUISITION BY VERIGY OF ITS OWN
ORDINARY SHARES.
PROPOSAL #08: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
BY 3,000,000, FROM 10,300,000 ORDINARY SHARES TO
13,300,000 ORDINARY SHARES.
PROPOSAL #09: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EMPLOYEE SHARES PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,500,000, FROM 1,700,000 ORDINARY
SHARES TO 3,200,000 ORDINARY SHARES.
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ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
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ISSUER: VILLAGE SUPER MARKET, INC.
TICKER: VLGEA CUSIP: 927107409
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SUMAS ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: WILLIAM SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN BEGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN CRYSTAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID C. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. LAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. ROONEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BOTH CLASS A COMMON STOCK AND CLASS B
COMMON STOCK FROM 10,000,000 TO 20,000,000.
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ISSUER: VIRGIN MOBILE USA INC
TICKER: VM CUSIP: 92769R108
MEETING DATE: 11/24/2009 �� &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 27, 2009, AMONG SPRINT
NEXTEL CORPORATION, SPRINT MOZART, INC. AND VIRGIN
MOBILE USA, INC., AS IT MAY BE AMENDED FROM TIME TO
PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECCESARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT NUMBER
OF VOTES AT THE MEETING TO ADOPT THE MERGER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRTUAL RADIOLOGIC CORPORATION
TICKER: VRAD CUSIP: 92826B104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NABIL N. EL-HAGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. NIGON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTE STANDARD
IN THE ELECTION OF DIRECTORS.
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ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: 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,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE ISSUER YES FOR &# 160; FOR
TRANSACTION TO BE EFFECTED BY THE SCHEME OF
ARRANGEMENT, ATTACHED AS ANNEX B TO THE PROXY
STATEMENT, IN CONNECTION WITH THE SHARE EXCHANGE
AGREEMENT, ATTACHED AS ANNEX A TO THE PROXY
STATEMENT, BETWEEN VISTAPRINT LIMITED AND VISTAPRINT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT NV
TICKER: VPRT CUSIP: N93540107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE GEORGE M. OVERHOLSER. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE MARK T. THOMAS. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #04: APPROVE OUR PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
FOR COVERED EMPLOYEES.
PROPOSAL #05: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: VOLCANO CORPORATION
TICKER: VOLC CUSIP: 928645100
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. S. HUENNEKENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN OF VOLCANO CORPORATION.
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ISSUER: VOLTERRA SEMICONDUCTOR CORP.
TICKER: VLTR CUSIP: 928708106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY STASZAK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD WINN ISSUER YES WITHHOLD AGAINST
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, 2010.
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ISSUER: VSE CORPORATION
TICKER: VSEC CUSIP: 918284100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH E. EBERHART ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. ERVINE ISSUER YES FOR &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT OF VSE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/28/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR 60; 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: E. SCOTT SANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR 60; 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, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUES ESCULIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH J. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD J. STEBBINS 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, 2010.
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ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. ROGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: WALTER ENERGY, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/21/2010 �� 60; 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 & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; 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 & #160; FOR
ELECTION OF DIRECTOR: A.J. WAGNER 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 FISCAL 2010.
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ISSUER: WARNER CHILCOTT LIMITED
TICKER: WCRX CUSIP: G9435N108
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLOEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. KING, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN ISSUER YES FOR 60; FOR
PROPOSAL #A2: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
PROPOSAL #A3: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #A4: TO APPROVE THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #S1: TO APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
C.
PROPOSAL #S2: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, TO APPROVE THE CREATION OF DISTRIBUTABLE
RESERVES OF WARNER CHILCOTT PLC (THROUGH THE
REDUCTION OF THE SHARE PREMIUM ACCOUNT OF WARNER
CHILCOTT PLC) THAT WAS PREVIOUSLY APPROVED BY WARNER
CHILCOTT LIMITED AND THE OTHER CURRENT SHAREHOLDERS
OF WARNER CHILCOTT PLC (AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
PROPOSAL #S3: TO APPROVE A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE SPECIAL
MEETING.
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ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY
TICKER: WCRX CUSIP: G94368100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. ISSUER YES AGAINST AGAINST
CONNAUGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
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ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR ; FOR
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ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER W. ISSUER YES FOR FOR
BODINE
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED G. WEISS 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 2010 FISCAL
YEAR.
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ISSUER: WATSON WYATT WORLDWIDE, INC.
TICKER: WW CUSIP: 942712100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN,
FORSTER & CROSBY, INC., JUPITER SATURN HOLDING
COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER
SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #II: TO APPROVE THE TOWERS WATSON & CO. 2009 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
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ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2010 FISCAL YEAR.
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ISSUER: WEB.COM GROUP, INC.
TICKER: WWWW CUSIP: 94733A104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2010.
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ISSUER: WEBMD HEALTH CORP.
TICKER: WBMD CUSIP: 94770V102
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2009, BETWEEN HLTH CORPORATION
AND WEBMD, AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.
ELECTION OF DIRECTOR: MARK J. ADLER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR &# 160; FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF WEBMD COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 1,100,000 SHARES, TO A TOTAL OF 15,600,000 SHARES.
PROPOSAL #04: 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, 2009.
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ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. CARRINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE T. COLEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENE HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SCHAEFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY E. SUTTON 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 THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI ISSUER YES FOR 0; 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 JANUARY 1, 2011.
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ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DAVID J. HEPFINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN D. STEELE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY OF NOMINATING DIRECTORS WHO
WOULD CONSTITUTE TWO-THIRDS MAJORITY OF THE BOARD OF
DIRECTORS.
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ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. 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, 2010.
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ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/22/2010 60; 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 FO R 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 FO R FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
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ISSUER: WESTMORELAND COAL COMPANY
TICKER: WLB CUSIP: 960878106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS J. COFFEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. KLINGAMAN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT
AUDITOR FOR FISCAL YEAR 2010.
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ISSUER: WHITE ELECTRONIC DESIGNS CORPORATION
TICKER: WEDC CUSIP: 963801105
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD R. DINKEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN L. KEATING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH J. KRIEG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL D. QUADROS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. TOY 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 CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: TO APPROVE THE WHITE ELECTRONIC DESIGNS ISSUER YES FOR FOR
CORPORATION 2010 STOCK INCENTIVE PLAN.
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ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. ALLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS P. BRIGGS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/8/2010 0; 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 FOR ; FOR
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: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPANDING THE REQUIREMENT FOR MAJORITY VOTING
STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL
OF A DIRECTOR WITH OR WITHOUT CAUSE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING
AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE
COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT
AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHX CORPORATION
TICKER: WXCO CUSIP: 929248607
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT FRANKFURT ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: LOUIS KLEIN, JR. ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHN H. MCNAMARA JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GAREN W. SMITH ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA J. ALBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON L MCCOLLAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR 60; FOR
PROPOSAL #2: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN
PROPOSAL #4: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
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ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE K. CROWTHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BERT A. GETZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT K. HEITMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES H. JAMES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBIN F. MOSCHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. NEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: INGRID S. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY VOTE TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2009 EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/10/2009 &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN OF 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. RULSEH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.
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ISSUER: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL E. WHITAKER 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. PERKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. SPEED ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONNA N. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL V. DEVITO, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES WITHHOLD 60; AGAINST
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 MAY 31,
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ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY D. BLACKFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARMEN L. DIERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR 0; 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 &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 700,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN FOR THE
PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX
PURPOSES COMPENSATION PAID THEREUNDER.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITOR FOR 2010.
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ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS
OF MAY 12, 2009).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YINGLI GREEN ENERGY HOLD. CO. LTD.
TICKER: YGE CUSIP: 98584B103
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE COMPANY'S AUDITED ISSUER YES FOR &# 160; FOR
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
PROPOSAL #2A: TO RE-ELECT MR. ZONGWEI LI AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY.
PROPOSAL #2B: TO RE-ELECT MR. XIANGDONG WANG AS A ISSUER YES AGAINST AGAINST
DIRECTOR OF THE COMPANY.
PROPOSAL #03: TO APPROVE AMENDMENT NO. 2 TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN, IN THE FORM AS
ATTACHED HERETO AS EXHIBIT A.
PROPOSAL #04: TO APPROVE AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN, IN THE FORM AS
ATTACHED HERETO AS EXHIBIT B.
PROPOSAL #05: TO RATIFY AND APPOINT KPMG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: ZIMMER HOLDINGS, INC.
TICKER: ZMH CUSIP: 98956P102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID C. DVORAK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. HAGEMANN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CECIL B. PICKETT, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 6/25/2010 60; 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #2: THE APPROVAL OF CERTAIN AMENDMENTS TO ISSUER YES AGAINST AGAINST
ZORAN CORPORATION'S 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ZORAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD E. PENHOET, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. BRUCE MONTGOMERY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARS F. JORGENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD EXPLORER FUND
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.