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: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009
FUND: VANGUARD SMALL-CAP INDEX FUND
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE
PROXY STATEMENT.
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. JOHNSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. KAPSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PHAIR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. SCHWABERO** ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE ISSUER YES FOR FOR
COMPENSATION PLAN MATERIAL TERMS
PROPOSAL #03: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. SEGE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2003 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENT TO 1984 ESPP. ISSUER YES FOR FOR
PROPOSAL #04: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2009.
PROPOSAL #05: PERFORMANCE-BASED OPTIONS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST
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ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. W. LOEWENBAUM, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENT OF THE 2004 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
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ISSUER: 3PAR INC
TICKER: PAR CUSIP: 88580F109
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN FONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SIEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JENNIFER HOLDEN ISSUER YES FOR FOR
DUNBAR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE SHAREHOLDER YES AGAINST FOR
POISON PILL TO A SHAREHOLDER VOTE.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31,
2009.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO A. ISSUER YES FOR FOR
SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE MEASUREMENTS SET FORTH IN OUR 2008
RESTRICTED STOCK, STOCK OPTION AND EQUITY
COMPENSATION PLAN.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY
1,250,000.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT, ISSUER YES FOR FOR
PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO
MERGERCO.
PROPOSAL #02: ADOPT AMENDED CHARTER WHICH PROVIDES ISSUER YES FOR FOR
FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A.
(B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO
CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO
CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT
AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING
SHARES FALL BELOW 2,397,976.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE ISSUER YES FOR FOR
TO SICO STOCKHOLDERS PURSUANT TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. ROMENESKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD 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 MAY 31,
2009.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR
AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS'
2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM
4,886,000 TO 5,386,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
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ISSUER: ABINGTON BANCORP INC
TICKER: ABBC CUSIP: 00350L109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F CZERWONKA III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT PANNEPACKER, SR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS ABINGTON BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
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ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRIK C. SLIPSAGER ISSUER YES FOR FOR
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 AMENDMENTS TO ISSUER YES FOR FOR
ABM INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE
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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABII CUSIP: 00383Y102
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ACCURAY INC.
TICKER: ARAY CUSIP: 004397105
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ADLER, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
2009.
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ISSUER: ACI WORLDWIDE, INC.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR
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ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MELAMPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. ORY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ACORDA THERAPEUTICS, INC.
TICKER: ACOR CUSIP: 00484M106
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACTEL'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1993 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ALAN HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SUNDI SUNDARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT & RESTATEMENT OF 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO GRANT AUTHORITY TO OUR BOARD AND ISSUER YES FOR FOR
COMPENSATION COMMITTEE TO GRANT AWARDS UNDER OUR 2006
DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL
PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #4A: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-3.
PROPOSAL #4B: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-4.
PROPOSAL #4C: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-5.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
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ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. REHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO SET THE SIZE OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AT ELEVEN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR
(WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. SARVADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ADMINISTAFF, INC. 2001 INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
TICKER: AATI CUSIP: 00752J108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAFF LIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2005 EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROSOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STOLPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/13/2009 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 FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. ETTL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR FOR
PROPOSAL #2: 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, 2009.
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN, AND ADD AND RESERVE 1,800,000 SHARES
THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECOM TECHNOLOGY CORPORATION
TICKER: ACM CUSIP: 00766T100
MEETING DATE: 3/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FORDYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
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ISSUER: AEROVIRONMENT INC
TICKER: AVAV CUSIP: 008073108
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS AFC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2009.
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMAX, INC.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED W. LOVE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARLENE M. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL K. SPIEGELMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW CUEVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. KNICELY 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: AGL CUSIP: 001204106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCK A. KNOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H PETE MCTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 7/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. GRAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MORAD TAHBAZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: AARON D. TODD ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF AMENDMENT TO INCREASE ISSUER YES AGAINST AGAINST
NUMBER OF AUTHORIZED SHARES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. CARLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOWELL D. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. ROEHR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #2: THE REDUCTION OF OUR SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT BY TRANSFERRING US$1 BILLION TO OUR
CONTRIBUTED SURPLUS ACCOUNT.
PROPOSAL #3: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIRCASTLE LIMITED FOR FISCAL YEAR 2009 AND TO
AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING
BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY T. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2002 ISSUER YES FOR FOR
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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRVANA, INC.
TICKER: AIRV CUSIP: 00950V101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSAN AHMED, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DESHPANDE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. BEDIENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF A NEW DIRECTORS' ANNUAL ISSUER YES FOR FOR
RETAINER PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: AXB CUSIP: 014482103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. B. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. N. WATANABE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR I. SONNENBLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 2/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VIGUET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2008 INCENTIVE EQUITY PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE POLICY.
PROPOSAL #05: RATIFICATION OF COMPANY'S AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALKERMES 2008 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.
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ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. BURNS, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM K. LAVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND L.M. WONG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI J. EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. HOOLIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MADELEINE W. LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. NEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK I. RAJALA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD C. RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. STENDER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: AMEND ARTICLE III OF ALLETE'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON
STOCK OF THE COMPANY.
PROPOSAL #4: DELETE ARTICLE V OF ALLETE'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO REMOVE THE
NAMES AND PLACES OF RESIDENCE OF THE BOARD OF
DIRECTORS NAMED THEREIN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE HEALTHCARE SERVICES, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY C. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1999 ISSUER YES FOR FOR
EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE
AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM
8,025,000 SHARES TO 11,025,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM PRINCIPLES THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS
TREASURY SHARES IN LIEU OF CANCELLATION.
PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST
OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT
MORE THAN 24.5% OF COMMON SHARES.
PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST
SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT
TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF
SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS.
PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD
MEETINGS IN UNITED STATES.
PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALI H.M. AFDHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MUNIR AKRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. BULGHERONI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD TOBOROFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 10/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK TO MISYS PLC OR ONE OF ITS SUBSIDIARIES
IN CONNECTION WITH THE MERGER AND SHARE PURCHASE
PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MARCH 17, 2008, AS IT MAY BE AMENDED FROM
TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER
COMPANY, LLC, MISYS HEALTHCARE SYSTEMS, LLC AND MISYS
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO ISSUER YES FOR FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF
INCORPORATION REQUIRED TO CONSUMMATE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND
SET FORTH IN ANNEX B TO THE ACCOMPANYING PROXY
PROPOSAL #03: APPROVAL OF THE ADDITIONAL AMENDMENTS ISSUER YES FOR FOR
TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE
OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO
THE ACCOMPANYING PROXY STATEMENT.
ELECTION OF DIRECTOR: GLEN TULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
PROPOSAL #06: ADJOURN THE ANNUAL MEETING AT THE ISSUER YES FOR FOR
ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST IF NECESSARY,
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO APPROVE PROPOSALS ONE AND
TWO TO THE LEFT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S ISSUER YES AGAINST AGAINST
2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ CUSIP: 020520102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON FAINARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ALON COMMON STOCK UPON (I) EXCHANGE OF SHARES OF
SERIES A PREFERRED STOCK OF ALON REFINING LOUISIANA,
INC. AND (II) EXERCISE BY ALON OF AN OPTION TO
SATISFY THE OBLIGATIONS UNDER CERTAIN PROMISSORY
NOTES OF A SUBSIDIARY OF ALON WITH SUCH SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
600,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DEROSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WALLIS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE E. STAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. WASHOW ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCMANAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH WOULD DECLASSIFY THE BOARD OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. SHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FRANK LYONS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING MARCH 31, 2009.
PROPOSAL #03: RE-RATIFICATION OF A PROPOSAL TO RE- ISSUER YES AGAINST AGAINST
APPROVE AND RE-AFFIRM THE SAC TRANSACTIONS, INCLUDING
THE ACTIONS TAKEN BY ALL AMERCO AND ITS
SUBSIDIARIES' BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO THE SAC TRANSACTIONS
BETWEEN 1992 AND MARCH 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN APPAREL
TICKER: APP CUSIP: 023850100
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MARCUM & ISSUER YES FOR FOR
KLEIGMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 PERFORMANCE EQUITY PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 3,290,000 SHARES
AND (II) TO INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE GRANTED AS AWARDS THEREUNDER
TO ANY ONE INDIVIDUAL IN ANY ONE CALENDAR YEAR FROM
200,000 TO 2,500,000.
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ISSUER: AMERICAN APPAREL, INC.
TICKER: APP CUSIP: 023850100
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACOB CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN KOWALEWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL RICHARDSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK UPON EXERCISE OF THE WARRANT ISSUED TO
AN AFFILATE OF LION CAPITAL LLP AT A PRICE LESS THAN
THE FLOOR PRICE IF THE ANTI-DILUTION PROVISIONS OF
THE WARRANT SO REQUIRE.
PROPOSAL #4: TO APPROVE THE AMERICAN APPAREL, INC. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. DAUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FOREST J. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS K . WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL AGENCY CORP.
TICKER: AGNC CUSIP: 02503X105
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL, LTD.
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH D. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ONE OR MORE AMENDMENTS TO ISSUER YES AGAINST AGAINST
OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #03: APPROVAL OF THE 2009 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF THE REVERSE STOCK SPLIT. ISSUER YES AGAINST AGAINST
PROPOSAL #03: FOR RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDY L. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. NOBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J STRICKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLEY A. WHITFIELD SR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVING AN AMENDMENT TO THE AMERICAN ISSUER YES AGAINST AGAINST
GREETINGS 2007 OMNIBUS INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR
ISSUANCE THEREUNDER FROM 3,500,000 (2,800,000 CLASS A
COMMON SHARES AND 700,000 CLASS B COMMON SHARES) TO
5,500,000 (4,400,000 CLASS A COMMON SHARES AND
1,100,000 CLASS B COMMON SHARES)
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY P. BIHL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/5/2008 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 FOR
ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PUBLIC EDUCATION, INC.
TICKER: APEI CUSIP: 02913V103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA G. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN C. HALLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN MONGILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AUTHORIZE AND APPROVE A CHANGE OF ISSUER YES FOR FOR
THE COMPANY'S DOMICILE FROM DELAWARE TO NORTH DAKOTA
EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE
CORPORATION, WITH AND INTO AMERICAN RAILCAR
INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH
DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUMAR SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC.
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY
THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SPROWLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. OLIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. VANDER ISSUER YES FOR FOR
SANDE
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR FOR
PROPOSAL #02: 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. KILLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES
AS AMENDED AND RESTATED MAY 1, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CLAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN R. WHEELER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN FOR AMERICREDIT CORP.
PROPOSAL #04: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
PROPOSAL #06: ATTEND TO OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILLARD E. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY ROACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPERCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. HORSFALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMICUS THERAPEUTICS INC
TICKER: FOLD CUSIP: 03152W109
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. HAYDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. TOPPER, M.D. PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AMICUS THERAPEUTICS, INC.
FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/4/2009 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 FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. APPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. PAUL ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA A. GUTHRIE 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 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO RIVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BACHOW ISSUER YES FOR FOR
PROPOSAL #2: FOR THE RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF ANADIGICS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON AMENDMENTS TO ISSUER YES FOR FOR
THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC
CORPORATION TO IMPLEMENT MAJORITY VOTING IN
CONNECTION WITH THE ELECTION OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SMESSAERT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURKE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KRILL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 7/23/2008 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 BY AND AMONG ANSYS, INC., REFERRED TO
HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND ANSOFT
DATED AS OF MARCH 31, 2008, PURSUANT TO WHICH ANSOFT
IS BEING ACQUIRED BY ANSYS, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE
MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO
BE PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT M. AMERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. GEUTHER** ISSUER YES FOR 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
DECEMBER 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL DESCRIBED IN THE SHAREHOLDER YES FOR AGAINST
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APCO ARGENTINA INC.
TICKER: APAGF CUSIP: 037489101
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF THE DIRECTOR: KEITH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: RE-ELECTION OF THE DIRECTOR: RALPH A. ISSUER YES FOR FOR
HILL
PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MANNING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL RANSOM, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPROACH RESOURCES, INC.
TICKER: AREX CUSIP: 03834A103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE & ADOPT AGREEMENT & PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY (BUYER) AND SKY
MERGER SUB CORPORATION, A DELAWARE CORPORATION
(MERGER SUB), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS
SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED
SUBSIDIARY OF BUYER.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE FIRST PROPOSAL DESCRIBED ABOVE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO A. GUTHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALF K. WUNDERLICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SKARZYNSKI ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF ARBOR REALTY TRUST, INC.'S 2003
OMNIBUS STOCK INCENTIVE PLAN (THE PLAN) TO AUTHORIZE
(I) THE GRANT OF STOCK OPTIONS UNDER PLAN, AND (II)
THE ISSUANCE OF AN ADDITIONAL 1,250,000 SHARES OF
COMMON STOCK OF ARBOR REALTY TRUST, INC. AS GRANTS OF
RESTRICTED STOCK UNDER THE PLAN OR UNDERLYING STOCK
OPTIONS GRANTED UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC.
FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARCH CHEMICALS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. HIXSON JR PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR
INC., 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR
INC., 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ARENA'S ISSUER YES AGAINST AGAINST
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
142.5 MILLION TO 242.5 MILLION.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO ISSUER YES AGAINST AGAINST
AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
5,000,000 TO 5,500,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT ROSENTHAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #04: TO AUTHORIZE THE COMPANY TO SELL OR ISSUER YES FOR FOR
OTHERWISE ISSUE WARRANTS OR SECURITIES TO SUBSCRIBE
FOR OR CONVERTIBLE INTO SHARES OF ITS COMMON STOCK
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #05: TO REQUEST THAT THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS AND REQUIRE ANNUAL ELECTION OF ALL THE
COMPANY'S DIRECTORS, IF MR. ARMSTRONG'S STOCKHOLDER
PROPOSAL IS PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ARIBA'S 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ARIBA'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MORRIS ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #III: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
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ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.
TICKER: AWI CUSIP: 04247X102
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STAN A. ASKREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. M. SANDERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.H. CARUTHERS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE A. LEFKOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF TWO AMENDMENTS TO THE ARRAY ISSUER YES FOR FOR
BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) (I) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000
SHARES, TO AN AGGREGATE OF 2,250,000 SHARES, AND
(II) TO EXTEND THE TERM OF THE ESPP BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARRAY BIOPHARMA INC. STOCK OPTION AND
INCENTIVE PLAN, AS AMENDED (THE OPTION PLAN) TO
EXTEND THE TERM OF THE OPTION PLAN BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT
PROPOSAL #03: APPROVAL OF 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MOYNEHAN 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, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF OUR 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. GALLAGHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.
PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & ISSUER YES FOR FOR
CO. 2009 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARUBA NETWORKS, INC.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 1/12/2009 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 FOR
ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES WITHHOLD AGAINST
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA B. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MARLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. CLEMENTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ASBURY'S 2002 EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ASBURY'S KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENT MEDIA CORPORATION
TICKER: ASCMA CUSIP: 043632108
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ASCENT MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. ANSELL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP S. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE
CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN
THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUNGANG LU ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: TO CONSIDER AND ACT UPON OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE WADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES INGHAM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW YELDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEATHER KITSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #04: TO ADOPT THE AMENDMENTS TO THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT
THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED
PROXY STATEMENT.
PROPOSAL #05: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #06: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #07: TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #08: TO AMEND AIUK TRUSTEES LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #09: TO AMEND ASPEN UNDERWRITING LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #10: TO AMEND ASPEN MANAGING AGENCY ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #11: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO
THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO
KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #12: TO AMEND ASPEN INSURANCE LIMITED'S BYE- ISSUER YES FOR FOR
LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY
STATEMENT.
PROPOSAL #13: TO AMEND ASPEN INSURANCE LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSISTED LIVING CONCEPTS INC
TICKER: ALC CUSIP: 04544X300
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO DEXIA HOLDINGS, INC.
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. COZEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. LAYTON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER A. SCOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2009
PROPOSAL #5B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHENAHEALTH INC
TICKER: ATHN CUSIP: 04685W103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN H. LAMONT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2009.
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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTORS: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTORS: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTORS: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTORS: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTORS: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTORS: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTORS: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL
CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. MEREDITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY K. QUINN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SPRINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WARE II* 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 FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS.
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ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. BURT A. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ARTHUR H. DILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LADY BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #03: TO APPROVE THE 2009 STOCK PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, M.D, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS LANGER, M.D, J.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF
COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO
10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF
THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE
ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/28/2009 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 2009.
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ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PARK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
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 AVIS BUDGET GROUP'S
(THE COMPANY) FINANCIAL STATEMENTS FOR FISCAL YEAR
PROPOSAL #03: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
PROPOSAL TO AMEND THE AVIS BUDGET GROUP, INC. 2007
EQUITY AND INCENTIVE PLAN.
PROPOSAL #05: TO CONSIDER AND APPROVE THE AVIS BUDGET ISSUER YES FOR FOR
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A STOCKHOLDER ISSUER YES AGAINST AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS
AMEND THE COMPANY'S GOVERNING DOCUMENTS TO INCLUDE A
MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS
FOR THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
PROPOSAL #07: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE BOARD PREPARE A REPORT
CONCERNING THE FEASIBILITY OF ADOPTING QUALITATIVE
GOALS, BASED ON CURRENT AND EMERGING TECHNOLOGIES,
FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE
COMPANY'S CAR RENTAL OPERATIONS, IF PROPERLY
PRESENTED AT THE MEETING.
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ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R. JOHN TAYLOR 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 2009.
PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE
ELECTED ANNUALLY.
PROPOSAL #05: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS
CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF
THE COMPANY.
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ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.
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ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&G FOODS, INC.
TICKER: BGS CUSIP: 05508R106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CANTWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CHAMBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. SHERRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WENNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALCHEM CORPORATION
TICKER: BCPC CUSIP: 057665200
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. MCMILLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2009
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ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERLIN J. AUGUSTINE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PROOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF PLAN FOR TAX DEDUCTIBLE ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT GUIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
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ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTOR'S STOCK OPTION PLAN.
PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSELL H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CAL PARTEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CAMPBELL, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE BANCORPSOUTH, INC. RESTATED ARTICLES OF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MIELKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
STOCK AND INCENTIVE COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE 2009 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #05: 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: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CASSANDRA J. FRANCIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY R. WELLS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: BANKRATE, INC.
TICKER: RATE CUSIP: 06646V108
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. O'BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. POLINER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. BUDKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. CASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR
OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM DILLARD, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY
SERVICES, INC. (BASIC), GREY WOLF, INC., AND
HORSEPOWER HOLDINGS, INC. (HOLDINGS).
PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY
HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS.
(PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND
PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND
PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS)
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE BASIC ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. HUSEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MOORE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SYLVESTER P. JOHNSON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.H. WOMMACK, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FOURTH AMENDED AND RESTATED ISSUER YES FOR FOR
BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN: TO
APPROVE THE FOURTH AMENDED AND RESTATED BASIC ENERGY
SERVICES, INC. 2003 INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF AUDITORS: TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEARINGPOINT, INC.
TICKER: BE CUSIP: 074002106
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLFGANG H. KEMNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL
YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO
EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF
BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN
THE RANGE FROM ONE-FOR-TEN AND ONE-FOR-FIFTY AT ANY
TIME PRIOR TO JANUARY 16, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR
ZELNAK, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
AUTHORIZE A STOCK OPTION/STOCK-SETTLED STOCK
APPRECIATION RIGHT (SSAR) EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
TREAT AWARDS OF SSARS UNDER THE PLAN IN THE SAME
MANNER AS STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR
ZELNAK, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000
SHARES FROM 20,113,750 SHARES TO A TOTAL OF
22,113,750 SHARES.
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
JULY 4, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TWEEDY ISSUER YES FOR FOR
PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES WITHHOLD AGAINST
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 FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE AN ADDITIONAL 2,200,000 ISSUER YES AGAINST AGAINST
SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION
2001 LONG-TERM PERFORMANCE INCENTIVE PLAN AND APPROVE
OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MORONEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BELO AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO GIVE ADVISORY (NON-BINDING) APPROVAL ISSUER YES FOR FOR
OF EXECUTIVE COMPENSATION.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY YANG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. FITZGIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY I. STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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 OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOFORM MEDICAL, INC
TICKER: BFRM CUSIP: 09065G107
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BASTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.C. JOSEPH LAI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
BOTH THE BIOFORM MEDICAL, INC. 2007 EQUITY INCENTIVE
PLAN AND 2003 (ACTIVE) STOCK PLAN TO PERMIT AWARDS
PREVIOUSLY GRANTED UNDER THE 2003 (ACTIVE) STOCK PLAN
TO BE INCLUDED UNDER THE 2007 EQUITY INCENTIVE PLAN
EXCHANGE PROGRAM AND TO MAKE CERTAIN RELATED CHANGES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN,
INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
2,500,000 TO 5,340,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR 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: SHANN M. BRASSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2009.
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ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR
COURNOYER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. EBERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF BLACKBAUD, INC.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS KALINSKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 4 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE
OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK KELSON CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DE SAINT PHALLE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE BELOW, BUT NO MORE THAN 5% BELOW,
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE SCHEID ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-
FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF
DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE
OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
AUTHORIZED SHARES FROM 110,000,000 SHARES TO
60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL
BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND
10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA M. GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL J. HOCHMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: G. ROBERT LUCAS II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN A. MALLESCH 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 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND
AMONG STONE ENERGY CORPORATION, A DELAWARE
CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A
DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS
THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD 'MICK' MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED BORDERS GROUP, INC. 2004 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000.
PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
CONVERSION OF THE SERIES B PREFERRED STOCK INTO
COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED
STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE
COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT S. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MORTON III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A NEW 2009 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND
ITS SUBSIDIARIES.
PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN V. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA M. PORTELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS COMPANY AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BOWNE & CO., INC. 1999 INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE J. SPADAFOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: BPZ RESOURCES, INC
TICKER: BPZ CUSIP: 055639108
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR ZUNIGA Y RIVERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G STRAUCH ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 6/19/2009 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 FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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, 2009.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
1997 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #04: APPROVAL AND RATIFICATION OF THE GRANT ISSUER YES FOR FOR
OF CERTAIN NON-PLAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORN P. JENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE (II) PROVIDE A
DOUBLE-TRIGGER CHANGE OF CONTROL PROVISION AND (III)
PROHIBIT (1) STOCK OPTION EXERCISE PRICE REDUCTIONS,
(2) CANCELLATION OF STOCK OPTIONS THAT ARE NOT IN-
THE-MONEY AND (3) RE-GRANTING OR EXCHANGING STOCK
OPTIONS OR OTHER AWARDS.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009
PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN
THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS
PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE
CLASS SUBJECT TO ELECTION EACH YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRONCO DRILLING COMPANY, INC.
TICKER: BRNC CUSIP: 112211107
MEETING DATE: 11/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY R. LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. SCHULTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SAMUEL WAXMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE BROOKDALE SENIOR LIVING ISSUER YES FOR FOR
INC. OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 3/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #03: TO APPROVE OUR 2009 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DOYLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HOLLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. PECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. PERRAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA HENDRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY W. KELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOERG C. LAUKIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE E. BELEC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
LAWRENCE
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM M. MADAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
(7).
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST
BY PETA.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLEMAN PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM REISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE SAVITT ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE BUILD-A-BEAR WORKSHOP, ISSUER YES FOR FOR
INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN;
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR;
PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. ISSUER YES FOR FOR
MCGILLICUDDY
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.
PROPOSAL #03: TO APPROVE THE CABOT CORPORATION 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. CAM L. GARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. BRIAN G. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SAMUEL L. BARKER ISSUER YES WITHHOLD AGAINST
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
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QUINN J. HEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. DITTMANN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 5/22/2009 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 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 COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN TO ALLOW FOR A STOCK
OPTION EXCHANGE PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STANIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JANUARY
3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR 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 GROUP FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER
SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPELLA EDUCATION CO.
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK CARROLL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. HUMPHRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LEWIS III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES AGAINST AGAINST
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACT ON A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF UP TO 20,000,000 SHARES OF PREFERRED STOCK.
PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRL D. NOFZIGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. HUEY, II ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAILESH T. DESAI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL H. MOVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGES UGEUX ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CARACO ISSUER YES FOR FOR
PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY
PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS
THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDTRONICS, INC.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. TIM ARNOULT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS LYNCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. ISSUER YES FOR FOR
CHOQUETTE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MAGALEN C. WEBERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE L. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 12/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO AUTHORIZE 5,000,000 SHARES OF
PREFERRED STOCK WITH LIMITED VOTING RIGHTS.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
35,000,000 TO 45,000,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. OSTERMAN 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 THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASS INFORMATION SYSTEMS, INC.
TICKER: CASS CUSIP: 14808P109
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. EBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. GILLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. SCHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN D. WICKS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASTLEPOINT HOLDINGS, LTD.
TICKER: CPHL CUSIP: G19522112
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF CASTLEPOINT TO
IRREVOCABLY APPOINT A PROXY.
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE
AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN
COMPANY BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE
VOTES CAST THEREON AT A GENERAL MEETING OF THE
SHAREHOLDERS OF CASTLEPOINT.
PROPOSAL #03: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AUGUST 4, 2008, BY AND AMONG
TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN
I), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TOWER,
AND CASTLEPOINT (THE MERGER AGREEMENT), AND TO
APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT
WITH AND INTO OCEAN I UPON THE TERMS AND CONDITIONS
OF THE MERGER AGREEMENT.
PROPOSAL #04: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL
MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYST HEALTH SOLUTIONS INC
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF RESERVATION OF ISSUER YES FOR FOR
ADDITIONAL 100,000 SHARES OF COMPANY STOCK FOR
ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. TANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER WU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: APPROVE OUR EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
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ISSUER: CAVIUM NETWORKS INC
TICKER: CAVM CUSIP: 14965A101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KRIS CHELLAM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CBEYOND, INC.
TICKER: CBEY CUSIP: 149847105
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. SCOTT LUTTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN MUCCI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF CBEYOND, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED TO ADD
ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M)
PURPOSES.
PROPOSAL #04: APPROVAL OF CBEYOND, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES.
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ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
DEGROOTE
PROPOSAL #1B: ELECTION OF DIRECTOR: TODD J. SLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. FOY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTION OF ALL THE COMPANY'S DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO
CRACKER BARREL OLD COUNTRY STORE, INC.
PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.
PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE
CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL
CASH AWARD LIMIT.
PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED
UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CDI CORP.'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO REAPPROVE THE CDI CORP. 2004 OMNIBUS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: TO REAPPROVE THE BONUS PLAN FOR THE ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER.
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ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED
STOCK UNITS UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B. ISSUER YES FOR FOR
MILLER, III
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: CELERA CORPORATION
TICKER: CRA CUSIP: 15100E106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL K. NAUGHTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2009.
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ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. COLTRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MUELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. SUNU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST
STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.
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ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 7, 2008, BY AND AMONG
CENTENNIAL COMMUNICATIONS CORP., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND
INDEPENDENCE MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.
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ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE 2003 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE NONEMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
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ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BLANGIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KOSASA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT L. YOSHIMURA 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
PROPOSAL #03: CONSIDER AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
PROPOSAL #04: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL BERNTZEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01 PER SHARE.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 1996 STOCK INCENTIVE PLAN (THE 1996
PLAN) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 1996 PLAN TO 10,000,000 AND
EXTEND ITS TERM THROUGH MAY 27, 2019.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO AMEND CEPHEID'S 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
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, 2009.
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ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2009.
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ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL J. IRAOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. MICHEL KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS. THE COMPANY'S AUDIT COMMITTEE
HAS SELECTED ERNST & YOUNG TO SERVE AS INDEPENDENT
AUDITOR TO THE COMPANY.
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ISSUER: CHARLOTTE RUSSE HOLDING, INC.
TICKER: CHIC CUSIP: 161048103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMILIA FABRICANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J. KLEINBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER C. SALOPEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHARLOTTE RUSSE ISSUER YES AGAINST AGAINST
HOLDING, INC. 2009 EQUITY INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. APPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BENNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER OUR 2004 STOCK AWARD AND
INCENTIVE PLAN TO PRESERVE CHARMING SHOPPES' TAX
DEDUCTIONS IN ACCORDANCE WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR
INDUSTRIES, INC. 2009 OMNIBUS EQUITY PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT THE CHART ISSUER YES FOR FOR
INDUSTRIES, INC. 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEY B. HOGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHATTEM, INC. 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH IN THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE BABICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. HIRSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT WILDRICK ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHECKPOINT SYSTEMS, INC. 423 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 400,000 SHARES.
PROPOSAL #3: TO APPROVE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO
EXTEND THE CURRENT TERM OF THE PLAN BY AN ADDITIONAL
FIVE (5) YEARS AND TO RE-APPROVE THE PERFORMANCE
GOALS SET FORTH UNDER THE PLAN WITH RESPECT TO
PERFORMANCE-BASED AWARDS.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MROZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 200,000 SHARES OF PREFERRED
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS E. ROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE ARTICLES OF AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF
CHICO'S FAS, INC.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMERA INVESTMENT CORPORATION
TICKER: CIM CUSIP: 16934Q109
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. KEENAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW LAMBIASE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ARCHITECTURAL ENGINEERING, INC.
TICKER: CAEI CUSIP: 16937S102
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUE KEN YI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TANG NIANZHONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YE NING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHENG JINFENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZHAO BAO JIANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELLY WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MIU CHEUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE REAPPOINTMENT OF SAMUEL H. ISSUER YES FOR FOR
WONG & CO., LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE CHINA ARCHITECTURAL ISSUER YES AGAINST AGAINST
ENGINEERING, INC. 2009 OMNIBUS INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INFORMATION SECURITY TECH, INC.
TICKER: CPBY CUSIP: 16944F101
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIANG HUAI LIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHIQIANG ZHAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUN SEN HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QIANG LIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN SHAO ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF GHP HORWATH, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINDEX INTERNATIONAL, INC.
TICKER: CHDX CUSIP: 169467107
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOLLI HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERTA LIPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KENNETH NILSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE PEMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO ADOPT A CLASSIFIED
BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE ELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FLYNN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMGB CUSIP: 169656204
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE ELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FLYNN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FIONA DIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. RENSCHLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHORDIANT SOFTWARE, INC.
TICKER: CHRD CUSIP: 170404305
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.J. RADUCHEL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN A.A. SWANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 650,000 SHARES.
PROPOSAL #04: TO APPROVE A NON-BINDING RESOLUTION TO ISSUER YES AGAINST AGAINST
APPROVE THE SHAREHOLDER RIGHTS PLAN THAT WAS
PREVIOUSLY ADOPTED BY THE COMPANY'S BOARD OF
DIRECTORS ON JULY 7, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY C. BARENBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. BASSETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNA E. NAGLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000
PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009
PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #06: 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: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
JAMES F. MCDONALD AND R. ALEX RANKIN AS CLASS II
DIRECTORS, SERVING TERMS EXPIRING AT THE COMPANY'S
2010 ANNUAL MEETING OF SHAREHOLDERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE
AS ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR
THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS,
WILLIAM C. CARSTANJEN, WILLIAM E. MUDD AND STEVEN P.
SEXTON, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD J. MCGILL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE CIBER, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,500,000 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 FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: STEPHEN ISSUER YES FOR FOR
P. BRADLEY, PH.D.
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: BRUCE ISSUER YES FOR FOR
L. CLAFLIN
PROPOSAL #02: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR 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
PROPOSAL #02: THE APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY
10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF
CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE
AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM
PROPOSAL #03: 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAHE A. DOMBALAGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. EZERSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS M. SEPULVEDA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID F. DIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
CARPENTER
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR
PARRS
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER H. ISSUER YES FOR FOR
SHAYS
PROPOSAL #1H: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2009.
PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
PROPOSAL #04: TO APPROVE AMENDING THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE THEREUNDER.
PROPOSAL #05: TO APPROVE THE ISSUANCE OF THE ISSUER YES FOR FOR
INCREMENTAL SHARES OF OUR COMMON STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: TO APPROVE THE COMPENSATION FOR CIT'S ISSUER YES FOR FOR
EXECUTIVES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. LUZIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CITI TRENDS, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 150 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CUBBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN W. LAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WOLOHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPENSATION OF CERTAIN ISSUER YES FOR FOR
OF OUR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS, INC.
TICKER: CIA CUSIP: 174740100
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ELLIOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HAMBRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE AND THE ISSUER YES FOR FOR
BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR CITY HOLDING COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL L. KARCHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEROLD H. ISSUER YES FOR FOR
RUBINSTEIN
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL E. PONDER, ISSUER YES FOR FOR
JR.
PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2005 OMNIBUS ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKX, INC.
TICKER: CKXE CUSIP: 12562M106
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL J. SLATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD J. TYTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. HARNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MILLER 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 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. J. MARC ADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JAMES W BRADFORD JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JAMES L. PACKARD ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2009 CLARCOR INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: 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 NOVEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED GRAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MEL G. RIGGS ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAN ENERGY FUELS CORP.
TICKER: CLNE CUSIP: 184499101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
FROM 9,390,500 SHARES TO 10,890,500 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAN HARBORS, INC.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. MCKIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CEO ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON L. JONES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWIRE CORP
TICKER: CLWR CUSIP: 185385309
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
TRANSACTION AGREEMENT AND PLAN OF MERGER (THE
TRANSACTION AGREEMENT), DATED AS OF MAY 7, 2008, BY
AND AMONG CLEARWIRE CORPORATION, SPRINT NEXTEL
CORPORATION, COMCAST CORPORATION, TIME WARNER CABLE
INC., BRIGHT HOUSE NETWORKS, LLC, GOOGLE INC. AND
INTEL CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: THE PROPOSAL TO ADOPT THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF NEW CLEARWIRE
CORPORATION (WHICH IS CONDITIONED ON THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE TRANSACTION
PROPOSAL #03: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
NEW CLEARWIRE CORPORATION 2008 STOCK COMPENSATION
PROPOSAL #04: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE.
PROPOSAL #05: UNLESS YOU CHECK THE YES BOX BELOW, TO ISSUER YES FOR AGAINST
THE EXTENT THAT YOU HAVE NOT VOTED ON A MATTER IN
PERSON OR BY PROXY, THE PROXIES ARE AUTHORIZED TO
VOTE IN THEIR DISCRETION UPON ANY MATTER AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
MARK FOR = YES OR AGAINST = NO.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: TO APPROVE THE CLECO CORPORATION 2010 ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLINICAL DATA, INC.
TICKER: CLDA CUSIP: 18725U109
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FROMKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR B. MALMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND CLINICAL DATA'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN)
BY INCREASING THE AGGREGATE NUMBER OF SHARES ISSUABLE
PURSUANT TO THE 2005 PLAN FROM 3,000,000 SHARES TO
4,600,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS CLINICAL DATA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER W. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBIZ FINANCIAL INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. POLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. RHINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY M. WHITE ISSUER YES FOR FOR
PROPOSAL #2: THE 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 DECEMBER 31, 2009.
PROPOSAL #3: A NONBINDING SHAREHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #4: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES ISSUABLE FROM 450,000 TO 900,000.
PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/5/2009 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 FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES WITHHOLD AGAINST
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
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. MICHAEL BOGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A
REDUCTION IN THE PAR VALUE OF SHARES OF COMMON STOCK
TO $0.01 PER SHARE.
PROPOSAL #3: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
EFFECT A REVERSE STOCK SPLIT OF ALL ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK AT A STOCK SPLIT
RATIO OF 1 FOR 10.
PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
AND AMENDED ARTICLES OF INCORPORATION AUTHORIZING A
CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 750 MILLION SHARES TO 150 MILLION SHARES.
PROPOSAL #5: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGENT COMMUNICATIONS GROUP INC.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL - TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNEX CORPORATION
TICKER: CGNX CUSIP: 192422103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK A. ALIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN WASSERMAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGO GROUP INC
TICKER: COGO CUSIP: 192448108
MEETING DATE: 12/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JP GAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MAO ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3,
2009
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 STOCK PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY L. CASARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD HARRIGIAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COHU, INC. ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL D. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL W. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COINSTAR, INC. 1997 AMENDED AND RESTATED
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS C. PENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. LESHER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLFAX CORP
TICKER: CFX CUSIP: 194014106
MEETING DATE: 5/12/2009 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: JOHN A. YOUNG 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: CLAY KIEFABER ISSUER YES FOR FOR
PROPOSAL #1I: 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
2009.
PROPOSAL #03: TO APPROVE COLFAX CORPORATION'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2006 COLLECTIVE BRANDS, INC. STOCK
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM,INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND COLUMBIA'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK OPTION AND EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
PROPOSAL #03: TO AMEND COLUMBIA'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
RESOLUTION ON COLUMBIA'S EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2009.
PROPOSAL #06: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 1997 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED.
PROPOSAL #03: TO RE-APPROVE THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GIBSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY A. STEELE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMVAULT SYSTEMS INC.
TICKER: CVLT CUSIP: 204166102
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN G. BUNTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL PULVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS DIVERSIFIED HOLDINGS
TICKER: CODI CUSIP: 20451Q104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. EUGENE EWING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. D'ANTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. ROTHWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPELLENT TECHNOLOGIES, INC.
TICKER: CML CUSIP: 20452A108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEEL SARKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID SPRENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUSTON M. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS COMPELLENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. WINKLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPLETE PRODUCTION SERVICES, INC. 2008 INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 6/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE HOLDING COMPANY ISSUER YES FOR FOR
REORGANIZATION TO BE EFFECTED PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED JUNE 2, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.
TICKER: CPSI CUSIP: 205306103
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. SEIFERT, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. AUSTIN MULHERIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES ABSTAIN AGAINST
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND O. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE COMSTOCK ISSUER YES FOR FOR
RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION WHICH WILL INCREASE THE AUTHORIZED
CAPITAL STOCK OF THE COMPANY TO 80,000,000 SHARES, OF
WHICH 75,000,000 SHARES WILL BE COMMON STOCK.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. NOCITA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMVERGE, INC.
TICKER: COMV CUSIP: 205859101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY HAGEWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BLAKE YOUNG 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 THE
FISCAL YEAR ENDING ON DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. TONI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCHO RESOURCES INC
TICKER: CXO CUSIP: 20605P101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. STEVEN SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. SEELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL H. TALBOT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: ADOPTION OF 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142308
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT W. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. CRAIG FARRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.C. NYLIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
PROPOSAL #03: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOREEN A WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SECTION 382 SHAREHOLDER ISSUER YES FOR FOR
RIGHTS PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER KEITH LONG SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM DONNA A JAMES SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM DEBRA J PERRY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM C JAMES PRIEUR SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM MICHAEL T TOKARZ SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM R GLENN HILLIARD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM NEAL C SCHNEIDER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JOHN G TURNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM DOREEN A WRIGHT SHAREHOLDER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE SECTION 382 SHAREHOLDER SHAREHOLDER NO N/A N/A
RIGHTS PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER NO N/A N/A
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH N. WEST, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONSOLIDATED GRAPHICS, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED-TOMOKA LAND CO.
TICKER: CTO CUSIP: 210226106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY B. FUQUA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ALLEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. DEGOOD*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. GARDNER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. VOGES*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009. OUR BOARD OF DIRECTORS RECOMMENDS
THAT YOU VOTE AGAINST PROPOSALS 3, 4 AND
5.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD TAKE THE STEPS NECESSARY TO AMEND OUR
ARTICLES OF INCORPORATION AND BYLAWS TO REQUIRE THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE A DIRECTOR WHO IS INDEPENDENT FROM THE
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING LIMITING SHAREHOLDER YES FOR AGAINST
BOARD TO ELEVEN MEMBERS.
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ISSUER: CONSOLIDATED-TOMOKA LAND CO.
TICKER: CTO CUSIP: 210226106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE M. NEAL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: FRANCIS G. O'CONNOR SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: ALLEN C. HARPER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM L LOOMIS SHELLEY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JEFFRY B. FUQUA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JOHN J. ALLEN SHAREHOLDER NO N/A N/A
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A
RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS
NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND
BY-LAWS OF THE COMPANY TO DE-CLASSIFY THE TERMS OF
THE BOARD AND REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A
RESOLUTION REQUESTING THAT THE BOARD IMPLEMENT A
POLICY THAT THE POSITIONS OF CHAIRPERSON OF THE BOARD
OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SHOULD BE
SEPARATED.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER NO N/A N/A
RESOLUTION REQUESTING THAT THE BOARD TAKE THE STEPS
NECESSARY TO AMEND THE ARTICLES OF INCORPORATION AND
BY-LAWS OF THE COMPANY TO PROVIDE THAT THE BOARD
SHALL CONSIST OF NO MORE THAN ELEVEN (11) DIRECTORS.
PROPOSAL #05: PROPOSAL OF THE CTO BOARD OF DIRECTORS SHAREHOLDER NO N/A N/A
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTANT CONTACT, INC.
TICKER: CTCT CUSIP: 210313102
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL T.H. NYE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
REINCORPORATING IN NORTH DAKOTA
PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
US CITIZENS OR MARK AGAINST IF SUCH STOCK IS OWNED OR
CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #3: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT A MAJORITY
VOTE FOR DIRECTORS PROVISION.
PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS RELATING TO BOARD ISSUER YES FOR FOR
DECLASSIFICATION
PROPOSAL #03: AMENDMENTS RELATING TO BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHUEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AUTHORIZATION OF MANAGEMENT BOARD TO ISSUER YES FOR FOR
REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL
UNTIL JULY 29, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. BERGMARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP ISSUER YES FOR FOR
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20%
OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.
PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF
OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 6/2/2009 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: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE T. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. NORMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.
PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNELL COMPANIES, INC.
TICKER: CRN CUSIP: 219141108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX BATZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY R. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. MORAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. STEPHEN SLACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERSHOUSCOOPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN AND REAPPROVAL
OF THE PERFORMANCE GOALS THAT MAY APPLY TO AWARDS
UNDER THE PLAN.
PROPOSAL #4: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2000 DIRECTORS STOCK PLAN.
PROPOSAL #5: APPROVAL OF A SHAREHOLDER PROPOSAL THAT SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY PROVIDE SEMI-ANNUAL REPORTS TO
SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL
CONTRIBUTIONS AND TRADE ASSOCIATION DUES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. SWEET JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE EQUITY AWARD AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
OF COMMON STOCK UNDERLYING OPTIONS TO BE GRANTED
UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM 11,250
TO 7,500 SHARES FOR INITIAL AUTOMATIC OPTION GRANTS
TO BE AWARDED TO A DIRECTOR UPON FIRST JOINING THE
BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUGAR BIOTECHNOLOGY, INC.
TICKER: CGRB CUSIP: 222083107
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSED AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 STOCK OPTION PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CONWAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN FOLEY CURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. NICHOLAS THORNDIKE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COUSINS ISSUER YES FOR FOR
PROPERTIES INCORPORATED 2009 INCENTIVE STOCK PLAN AND
THE RELATED PERFORMANCE GOALS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD G. COOK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. EVANS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DORSEY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2009
PROPOSAL #03: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF THE 2009 CORPORATE EVA ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #06: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.T. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.H. OGBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CRAWFORD & COMPANY EXECUTIVE STOCK BONUS PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AVAILABLE UNDER THE PLAN BY 4,000,000.
PROPOSAL #03: PROPOSAL TO ADOPT THE CRAWFORD & ISSUER YES FOR FOR
COMPANY INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE CRAWFORD & ISSUER YES AGAINST AGAINST
COMPANY NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT ACCEPTANCE CORPORATION
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/21/2009 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 FOR
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE CREDIT ACCEPTANCE ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN AND CERTAIN PREVIOUSLY GRANTED
PROPOSAL #3: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROCS, INC
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEPHEN CANNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. FRASCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE CROSSTEX ENERGY, ISSUER YES FOR FOR
INC. 2009 LONG-TERM INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRYOLIFE, INC.
TICKER: CRY CUSIP: 228903100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
CRYOLIFE, INC. 2009 EMPLOYEE STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER E. KALAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTC MEDIA INC
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS-HOLGER ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER AVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RODNYANSKY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN AND THE RESERVATION OF 7,800,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE ERNST & YOUNG LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/27/2009 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 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: APPROVAL OF THE CTS CORPORATION 2009 ISSUER YES FOR FOR
OMNIBUS EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH BATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY HUTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN SOETERS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, OR ESPP,
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE
ESPP BY 500,000.
PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 DIRECTORS' EQUITY INCENTIVE PLAN, OR
DIRECTORS' PLAN, TO EXTEND THE TERM OF THE DIRECTORS'
PLAN BY THREE YEARS AND TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE DIRECTORS' PLAN BY 400,000.
PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS W. DICKEY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. JACOBY, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31,
PROPOSAL #03: ADVISORY VOTE TO APPROVE COMPENSATION ISSUER YES FOR FOR
OF NAMED EXECUTIVE OFFICERS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVR ENERGY, INC.
TICKER: CVI CUSIP: 12662P108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LIPINSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REGIS B. LIPPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE E. MATELICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE A. NORDAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH A. PONTARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. TOMKINS 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 2009.
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ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. LAPTEWICZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. ROSENTHAL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. STRAUSS, MD, MPH. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 24, 2009.
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ISSUER: CYBERSOURCE CORPORATION
TICKER: CYBS CUSIP: 23251J106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SCUDELLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. PASCARELLA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO RATIFY AND APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER
FROM 15,500,000 SHARES TO 19,100,000 SHARES.
PROPOSAL #4: TO RATIFY AND APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE
PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,250,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. ROBINSON ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY KRANZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY MOLINOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL PETREE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 TO 90,000,000 SHARES.
PROPOSAL #3: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDIND DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/22/2009 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 FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009
PROPOSAL #03: THE APPROVAL OF A 1994 STOCK PLAN ISSUER YES AGAINST AGAINST
AMENDMENT TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL P. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AELRED J. KURTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. DUTCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY D. FRAME ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANA HOLDING CORP
TICKER: DAN CUSIP: 235825205
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. CONVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. WANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AT ONE OF THREE REVERSE SPLIT RATIOS, 1-
FOR-10, 1-FOR-15 OR 1-FOR-20, AS WILL BE SELECTED BY
OUR BOARD OF DIRECTORS, IN ITS DISCRETION, IF AT ALL,
PRIOR TO THE TIME OF FILING SUCH CERTIFICATE OF
AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, IN THE DISCRETION OF
THE BOARD OF DIRECTORS, TO DECREASE OUR TOTAL NUMBER
OF AUTHORIZED SHARES AND SHARES OF COMMON STOCK, TO
200,000,000 SHARES AND 150,000,000, RESPECTIVELY.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANVERS BANCORP, INC.
TICKER: DNBK CUSIP: 236442109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. BRINKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROUDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. CERRETANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR M. HERSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY COFFEY MORAN, CPA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF WOLF & ISSUER YES FOR FOR
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG
LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
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ISSUER: DARWIN PROFESSIONAL UNDERWRITERS, INC.
TICKER: DR CUSIP: 237502109
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 27, 2008, BY AND AMONG
DARWIN PROFESSIONAL UNDERWRITERS, INC., ALLIED WORLD
ASSURANCE COMPANY HOLDINGS, LTD AND ALLIED WORLD
MERGER COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
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ISSUER: DAWSON GEOPHYSICAL COMPANY
TICKER: DWSN CUSIP: 239359102
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DECKER DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. LADD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED R. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM C. THOMPSON 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
SEPTEMBER 30, 2009.
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ISSUER: DCT INDUSTRIAL TRUST INC.
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MULVIHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. O'KEEFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
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ISSUER: DEALERTRACK HOLDINGS, INC.
TICKER: TRAK CUSIP: 242309102
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. TISCHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES DAVID POWER III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EXISTING ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION
OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #04: TO AMEND AND RESTATE DEALERTRACK'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.
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ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN O. BARSA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES.
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ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITOR FOR ITS
FISCAL YEAR ENDING MAY 3, 2009.
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ISSUER: DELEK US HOLDINGS, INC.
TICKER: DK CUSIP: 246647101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZVI GREENFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE-TIME OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM IN WHICH OPTIONS OUTSTANDING UNDER OUR 2006
LONG-TERM INCENTIVE PLAN MAY BE EXCHANGED FOR
REPLACEMENT OPTIONS COVERING FEWER SHARES WITH AN
EXERCISE PRICE EQUAL TO THE HIGHER OF $8.00 OR THE
FAIR MARKET VALUE OF OUR COMMON STOCK ON THE DATE OF
GRANT
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2009
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ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RE-APPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE
LONG-TERM INCENTIVE AND SHARE AWARD PLAN.
PROPOSAL #04: TO APPROVE AN OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
AND RELATED AMENDMENTS TO THE 2003 EMPLOYEE LONG-TERM
INCENTIVE AND SHARE AWARD PLAN, SECOND AMENDED AND
RESTATED EMPLOYEE STOCK OPTION PLAN AND SECOND
AMENDED AND RESTATED LONG-TERM PERFORMANCE-BASED
INCENTIVE PLAN.
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ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHEL FONCK 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
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ISSUER: DELTEK INC
TICKER: PROJ CUSIP: 24784L105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL AJOUZ ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN DELASKI ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN B. KLINSKY ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MANLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. NOTINI ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: JANET R. PERNA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ALOK SINGH ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY C. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TUDOR, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
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ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL E. MAYBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DENDREON CORPORATION ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO DENDREON ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000
SHARES TO 250,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR
LAUDERBACK
PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON J. ISSUER YES FOR FOR
MARCHIOLI
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR
OGLESBY
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2009.
PROPOSAL #03: A STOCKHOLDER PROPOSAL THAT ENCOURAGES SHAREHOLDER YES ABSTAIN AGAINST
DENNY'S CORPORATION TO COMMIT TO SELLING AT LEAST 10
PERCENT CAGE-FREE EGGS BY VOLUME.
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ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR
312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY
MANUAL, THE ISSUANCE OF COMMON SHARES AND WARRANTS
(AND THE COMMON SHARES ISSUABLE UPON EXERCISE OF THE
WARRANTS) PURSUANT TO THE TERMS AND CONDITIONS OF THE
STOCK PURCHASE AGREEMENT, DATED AS OF FEBRUARY 23,
2009, BETWEEN MR. ALEXANDER OTTO AND THE COMPANY.
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
REQUIRED AS CONDITIONS PRECEDENT TO THE COMPLETION
OF THE TRANSACTION CONTEMPLATED BY THE STOCK PURCHASE
AGREEMENT, DATED AS OF FEBRUARY 23, 2009, BETWEEN
MR. ALEXANDER OTTO AND THE COMPANY.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO UPDATE THE TRANSFER RESTRICTION AND EXCESS SHARE
PROVISIONS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CODE OF REGULATIONS TO
GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO FIX
THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS.
PROPOSAL #05: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE
THE PROPOSALS.
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ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VOLKER KRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES FROM
300,000,000 TO 500,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 311,000,000 TO 511,000,000.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION
EQUITY-BASED AWARD PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA W. PICKRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: DG FASTCHANNEL, INC.
TICKER: DGIT CUSIP: 23326R109
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OMAR A. CHOUCAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KANTOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LISA C. GALLAGHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE PROPOSED ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S 2006 LONG-TERM STOCK
INCENTIVE PLAN.
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ISSUER: DIAMOND FOODS, INC.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. SILVEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE M. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MENDES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMONDROCK HOSPITALITY CO
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. BRUGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICE HOLDINGS, INC.
TICKER: DHX CUSIP: 253017107
MEETING DATE: 4/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTON J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. NORDHAUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STONE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTRED
PUBLIC ACCOUNTING FIRM.
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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
YEAR 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, RESERVE
AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DILLARD'S, INC. STOCK BONUS PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY BERGAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. PERRY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DIME COMMUNITY ISSUER YES FOR FOR
BANCSHARES, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DINEEQUITY INC
TICKER: DIN CUSIP: 254423106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. ROSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.P. HSU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHING MAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE VARIOUS PROPOSED AMENDMENTS ISSUER YES AGAINST AGAINST
OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE EXTENSION OF THE TERM OF THE PLAN UNTIL MAY 28,
2019 AND THE INCREASE BY 5,000,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS
GRANTED THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIVX, INC.
TICKER: DIVX CUSIP: 255413106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY MURDOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX VIEUX ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DIVX, INC'S (DIVX) BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLAN MEDIA COMPANY
TICKER: DM CUSIP: 25659P402
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTON J. CHRISTIANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES MASSICOTTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS DOLAN MEDIA
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD MCLAUGHLIN 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANA F. CANTOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
DOMINO'S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN AND
IMPLEMENTATION OF THE STOCK OPTION EXCHANGE PROGRAM.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559104
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR FOR
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 2009
FISCAL YEAR.
PROPOSAL #03: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT
OF THE OUTSTANDING SHARES OF OUR COMMON STOCK AT
REVERSE STOCK SPLIT RATIOS OF 1-FOR-12, 1-FOR-15 OR
1-FOR-18, AND APPROVAL OF CORRESPONDING AMENDMENTS TO
OUR CERTIFICATE OF INCORPORATION TO EFFECT THE
REVERSE STOCK SPLIT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON M. MAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. NIKOLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WAMPLER, II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN A. EMMETT, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GHEBRE S. MEHRETEAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG L.L.P AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR
2006 OMNIBUS STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC.
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRESSER-RAND GROUP, INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREW INDUSTRIES INCORPORATED
TICKER: DW CUSIP: 26168L205
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC M. ZINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON D. LIPPERT ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
THE AUTHORIZED NUMBER OF SHARES;
PROPOSAL #3: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES SUBJECT TO AWARDS;
PROPOSAL #4: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009; AND
PROPOSAL #5: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. THE
SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY
EXECUTED WILL BE VOTED IN THE MANNER DIRECTED HEREIN
BY THE UNDERSIGNED STOCKHOLDER(S). IF THIS PROXY IS
EXECUTED BY THE UNDERSIGNED STOCKHOLDER(S), BUT NO
DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS
1, 2, 3 AND 4. IF ANY OTHER MATTERS PROPERLY COME
BEFORE THE MEETING, THE PERSON NAMED ON THIS PROXY
WILL VOTE IN THEIR DISCRETION. COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY E. REIMERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. DICK ROBERTSON 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, 2009.
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA FOR ISSUER YES FOR FOR
AWARDS UNDER THE 2004 INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 9/25/2008 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 MAY 12, 2008, BY AND
AMONG DRS TECHNOLOGIES, INC., FINMECCANICA - SOCIETA
PER AZIONI, AND DRAGON ACQUISITION SUB, INC. AND
APPROVE THE MERGER.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE 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 AND
APPROVE THE MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK TANGUY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVIGDOR WILLENZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 500,000 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2005 CASH INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. KIRCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. SUE MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD N. STONE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUFF & PHELPS CORPORATION
TICKER: DUF CUSIP: 26433B107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAH GOTTDIENER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD CREAGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. BELKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER W. CALAMARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDER M. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. LOVELL ISSUER YES WITHHOLD AGAINST
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: DUPONT FABROS TECHNOLOGY, INC.
TICKER: DFT CUSIP: 26613Q106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK AMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. COKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAMMOT J. DU PONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOSSEIN FATEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TOOLE 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMAND P. NEUKERMANS ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. COE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RE-APPROVE AND AMEND THE PERFORMANCE ISSUER YES FOR FOR
GOALS UNDER THE DYCOM INDUSTRIES, INC. 2003 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #04: TO VOTE AT THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMIC MATERIALS CORPORATION
TICKER: BOOM CUSIP: 267888105
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. GRAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF ROSPEK ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR
BASED PLAN.
PROPOSAL #3: 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.
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ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. BALLHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SCHOOMAKER 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS E. RANDALL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE SHARES RESERVED BY 30
MILLION SHARES AND RE-APPROVE PERFORMANCE CRITERIA.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2009.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE BONUS SHAREHOLDER YES AGAINST FOR
PROGRAM.
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ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON TOMASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOPHOCLES N. ZOULLAS ISSUER YES FOR FOR
PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND
RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF
PROPOSAL #03: THE BOARD OF DIRECTORS IS SEEKING ISSUER YES FOR FOR
SHAREHOLDER APPROVAL TO ADOPT THE COMPANY'S 2009
EQUITY INCENTIVE PLAN AND RECOMMENDS THAT
SHAREHOLDERS VOTE TO APPROVE THIS EQUITY INCENTIVE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 8/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE TEST SYSTEMS, INC.
TICKER: EGLT CUSIP: 270006109
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER (THE MERGER AGREEMENT), AMONG EAGLE TEST
SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION
CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE
TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65
IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET NETWORK MANAGEMENT PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA S. GOUW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN Y. LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. RENKEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. BAILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHELON CORPORATION
TICKER: ELON CUSIP: 27874N105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLIFFORD MARKKULA JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. MAXFIELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REAPPROVE OUR MANAGEMENT ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHOSTAR CORPORATION
TICKER: SATS CUSIP: 278768106
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STANTON DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST
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 DECEMBER 31, 2009.
PROPOSAL #03: TO AMEND AND RESTATE OUR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECLIPSYS CORP
TICKER: ECLP CUSIP: 278856109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY B. PIEPER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CAHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO REAPPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE EDUCATION REALTY TRUST, INC. 2004 INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EHEALTH INC.
TICKER: EHTH CUSIP: 28238P109
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. CAKEBREAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. OLIVER III ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: APPROVAL OF THE EHEALTH, INC. ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY L. HARMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S AMENDED 2000 EMPLOYEE
STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE IN THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO
PROPOSAL #03: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
AWARD PLAN AND THE RESERVATION OF AN AGGREGATE OF
5,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH PLAN.
PROPOSAL #04: TO APPROVE A ONE-TIME FAIR VALUE OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS.
PROPOSAL #05: TO APPROVE A ONE-TIME FAIR VALUE OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS,
EXCHANGING TIME-BASED STOCK OPTIONS FOR PERFORMANCE-
BASED AWARDS.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WEST 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 FISCAL YEAR
ENDING JUNE 30, 2009.
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ISSUER: EMC INSURANCE GROUP INC.
TICKER: EMCI CUSIP: 268664109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET A. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. CARPENTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. MICHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRETCHEN H. TEGELER 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 CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LAIDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCORE CORPORATION
TICKER: EMKR CUSIP: 290846104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN GILLEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2000 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SANGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: EMERGENT BIOSOLUTIONS INC.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. ABDUN-NABI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SUE BAILEY ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE OUR AMENDED AND RESTATED 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY
FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK
INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE
TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER
PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERITUS CORPORATION
TICKER: ESC CUSIP: 291005106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART KOENIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID NIEMIEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MACEDONIA ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO APPROVE THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMMIS COMMUNICATIONS CORPORATION
TICKER: EMMS CUSIP: 291525103
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. LEVENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. SORREL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD F. MOSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE W. ONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE R. GLENN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. DOMORSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. ERBRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR
EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK
OPTIONS FOR A SMALLER NUMBER OF RESTRICTED STOCK
UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY
PROPOSAL #03: RATIFICATION AND APPROVAL OF A ISSUER YES FOR FOR
2,000,000 SHARE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED, SOLELY IN
THE EVENT PROPOSAL 2 IS NOT APPROVED.
PROPOSAL #04: RATIFICATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR
CHANGES AND CLARIFICATION TO THE 2005 EQUITY
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. CARLSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. LESTRANGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RAVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. LESTRANGE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. LESTRANGE**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR 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, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A SCHREIBER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY RECOVERY INC
TICKER: ERII CUSIP: 29270J100
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED OLAV JOHANNESSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. PATE-CORNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGYSOLUTIONS, INC.
TICKER: ES CUSIP: 292756202
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R STEVE CREAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BARNIE BEASLEY JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JORDAN W. CLEMENTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. 'CHIP' EVEREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE L. HIRT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. WINDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE AND AUTHORIZE THE ISSUER YES AGAINST AGAINST
OFFER TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS
FOR CASH.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGYSOUTH, INC.
TICKER: ENSI CUSIP: 292970100
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 25, 2008, BY AND AMONG
ENERGYSOUTH, INC., SEMPRA ENERGY AND EMS HOLDING
CORP., AND APPROVE THE MERGER CONTEMPLATED THEREIN.
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 MEETING TO ADOPT THE
AGREEMENT AND APPROVE THE MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERNOC INC
TICKER: ENOC CUSIP: 292764107
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD DIETER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TJ GLAUTHIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. MABUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. MARLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE A PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
OUR AMENDED AND RESTATED 2002 EQUITY COMPENSATION
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSTAR GROUP LIMITED
TICKER: ESGR CUSIP: G3075P101
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF PAUL J. COLLINS AS DIRECTOR ISSUER YES FOR FOR
OF ENSTAR GROUP LIMITED
PROPOSAL #1B: ELECTION OF J. CHRISTOPHER FLOWERS AS ISSUER YES FOR FOR
DIRECTOR OF ENSTAR GROUP LIMITED
PROPOSAL #1C: ELECTION OF DOMINIC F. SILVESTER AS ISSUER YES FOR FOR
DIRECTOR OF ENSTAR GROUP LIMITED
PROPOSAL #1D: ELECTION OF CHARLES T. AKRE, JR. AS ISSUER YES FOR FOR
DIRECTOR OF ENSTAR GROUP LIMITED
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS. BY ISSUER YES FOR FOR
VOTING THIS PROPOSAL YOU ARE VOTING ON ALL SUBSIDIARY
DIRECTOR NOMINEES. IF YOU WISH TO VOTE EACH
DIRECTOR NOMINEE ON AN INDIVIDUAL BASIS, PLEASE VOTE
VIA THE PROXY CARD WHICH CAN BE FOUND IN THE URL LINK
OF PROXYEDGE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. WOLF** ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ENTERCOM EQUITY COMPENSATION PLAN TO PERMIT A ONE-
TIME OPTION EXCHANGE PROGRAM.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO OPT-OUT OF THE
ANTI-TAKEOVER PROVISIONS OF PENNSYLVANIA BUSINESS
CORPORATION LAW RELATING TO CONTROL TRANSACTIONS.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO OPT-OUT OF THE
ANTI-TAKEOVER PROVISIONS OF PENNSYLVANIA BUSINESS
CORPORATION LAW RELATING TO BUSINESS COMBINATIONS.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK A. NEWMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. OLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON SHARES OF
BENEFICIAL INTEREST, $0.01 PAR VALUE PER SHARE,
ISSUABLE UNDER THE PLAN, FROM 950,000 SHARES TO
1,950,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRAVISION COMMUNICATIONS CORPORATION
TICKER: EVC CUSIP: 29382R107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAZAR RABBANI PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PICKUP ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES BY 6,000,000.
PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. CONTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J MCKELVEY, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SCHEPPMANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. TRAUSCHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY P. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL V. HAACK ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. FAROOQ KATHWARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BIRKELUND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ALTHASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE MANDATORY
INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ELIMINATE STOCKHOLDER ACTION BY
WRITTEN CONSENT.
PROPOSAL #04: TO AMEND THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EV3 INC.
TICKER: EVVV CUSIP: 26928A200
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: EVERGREEN SOLAR, INC.
TICKER: ESLR CUSIP: 30033R108
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM L. CADWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PETER W. COWDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 10/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO P. RODRIGUAZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 29, 2009.
PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY
EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY
INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006
EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE,
UNDER ANOTHER OF OUR STOCK OPTION PLANS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCO RESOURCES, INC.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. CEBULA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL E. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JAMES FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. BOONE PICKENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. SEROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STILLWELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE EXCO RESOURCES, ISSUER YES FOR FOR
INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES COHEN, PHD. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. WYSZOMIERSKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
EXELIXIS, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 5,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE EXELIXIS, INC. 2000 EQUITY
PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED
NUMBER OF REPLACEMENT STOCK OPTIONS TO BE GRANTED
UNDER THE 2000 EQUITY INCENTIVE PLAN WITH AN EXERCISE
PRICE EQUAL TO THE FAIR MARKET VALUE OF EXELIXIS
COMMON STOCK AT THE TIME OF THE EXCHANGE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXLSERVICE HOLDINGS, INC.
TICKER: EXLS CUSIP: 302081104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 PLAN AND TO APPROVE THE PERFORMANCE-
BASED PROVISIONS OF THE 2006 PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXLSERVICE HOLDINGS, INC.
TICKER: EXLS CUSIP: 302081104
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MOHANBIR SAWHNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAREN K. STAGLIN 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON KATZENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JANUARY 1, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
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ISSUER: EXTREME NETWORKS, INC.
TICKER: EXTR CUSIP: 30226D106
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON L. STITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. CANEPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. STRIMBU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF F.N.B. CORPORATION'S ISSUER YES FOR FOR
OVERALL EXECUTIVE COMPENSATION POLICIES AND
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF ONE CLASS I DIRECTOR: KARL ISSUER YES FOR FOR
D. GUELICH
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACET BIOTECH CORPORATION
TICKER: FACT CUSIP: 30303Q103
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRAD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAHEEM HASNAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKINSON, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT VON EMSTER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER F. SIEBECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2009.
PROPOSAL #03: TO RATIFY THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.
PROPOSAL #04: TO RATIFY THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO AMEND THE COMPANY'S BY-LAWS TO ISSUER YES FOR FOR
REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER
NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER
BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A
MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE
COMPANY'S BY-LAWS.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/6/2009 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 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 FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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ISSUER: FAIRPOINT COMMUNICATIONS, INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GARRISON-CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: FALCONSTOR SOFTWARE, INC.
TICKER: FALC CUSIP: 306137100
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. CARNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUENTER W. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MALOOF 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 THE FISCAL YEAR
ENDING JUNE 30, 2009.
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ISSUER: FARO TECHNOLOGIES, INC.
TICKER: FARO CUSIP: 311642102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMON RAAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE JULIEN ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
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ISSUER: FBR CAPITAL MARKETS CORPORATION
TICKER: FBCM CUSIP: 30247C301
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DEMARTINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. HENDRIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FCSTONE GROUP, INC.
TICKER: FCSX CUSIP: 31308T100
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT BUNTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS DERSCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE KREHBIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM LEITING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES AGAINST AGAINST
OUR CERTIFICATE OF INCORPORATION (RELATING TO AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
EXECUTIVE SHORT TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000
PROPOSAL #04: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. CARLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ISSUER YES FOR FOR
MATHEWSON
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R100
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. SCHEIWE ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
GRANT TO OUR BOARD OF DIRECTORS THE DISCRETIONARY
AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPILT AT ONE OF FOUR RATIOS
AT ANY TIME PRIOR TO JUNE 3, 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: FIFTH STREET FINANCE CORP.
TICKER: FSC CUSIP: 31678A103
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW THE
THEN CURRENT NET ASSET VALUE PER SHARE OF SUCH STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2009.
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ISSUER: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A101
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
FINISAR COMMON STOCK IN CONNECTION WITH THE MERGER OF
A WHOLLY-OWNED SUBSIDIARY OF FINISAR WITH AND INTO
OPTIUM CORPORATION.
ELECTION OF DIRECTOR: JERRY S. RAWLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2009.
PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING; IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE OPTIUM MERGER
PROPOSAL.
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ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF CLASS I DIRECTOR: ALAN H. ISSUER YES FOR FOR
COHEN
PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN
TO PERMIT NON-EMPLOYEE DIRECTORS TO RECEIVE STOCK
INCENTIVE AND STOCK OPTION AWARDS AND ELIMINATE THE
AUTOMATIC GRANT OF STOCK OPTIONS TO SUCH DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2009.
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ISSUER: FIRST ACCEPTANCE CORPORATION
TICKER: FAC CUSIP: 318457108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST ADVANTAGE CORPORATION
TICKER: FADV CUSIP: 31845F100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANAND NALLATHAMBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LUIS M. BEAUCHAMP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: AURELIO ALEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSE TEIXIDOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSE L. FERRER- ISSUER YES FOR FOR
CANALS
PROPOSAL #1G: ELECTION OF DIRECTOR: SHAREE ANN ISSUER YES FOR FOR
UMPIERRE-CATINCHI
PROPOSAL #1H: ELECTION OF DIRECTOR: FERNANDO ISSUER YES FOR FOR
RODRIGUEZ AMARO
PROPOSAL #1I: ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK KOLODZIEJ ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: VOTE, ON A NON-BINDING BASIS, ON THE ISSUER YES FOR FOR
COMPENSATION OF NAMED EXECUTIVE OFFICERS
PROPOSAL #03: VOTE, TO RATIFY PRICEWATERHOUSECOOPERS' ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN A. DUKEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL, IN A NON-BINDING, ADVISORY ISSUER YES FOR FOR
VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING OF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMEN HOLDING AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BROADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOPE HOLDING CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. HEAVNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. NEWILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VENTURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE S. SINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FIRST COMMONWEALTH ISSUER YES FOR FOR
FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN,
INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF
COMMON STOCK THEREUNDER.
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ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. NORRIS KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. MODENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STAFFORD, II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF DIXON HUGHES PLLC ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE CORPORATIONS NAMED EXECUTIVE OFFICER
COMPENSATION.
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: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S ARTICLES OF INCORPORATION, AUTHORIZING
80,000 SHARES OF PREFERRED STOCK.
PROPOSAL #II: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS
NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. COLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURPH KNAPKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KRAMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT OF THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AMOUNT OF
AUTHORIZED PREFERRED SHARES.
PROPOSAL #05: NON-BINDING RESOLUTION ON EXECUTIVE ISSUER YES FOR FOR
OFFICER COMPENSATION.
PROPOSAL #06: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #07: SHAREHOLDER PROPOSAL TO ELIMINATE BOARD SHAREHOLDER YES FOR AGAINST
CLASSIFICATION TERMS.
PROPOSAL #08: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES AGAINST AGAINST
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS T. DINKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN L. LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. VOGES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A THOMAS HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY M. SWINK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2009.
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ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RAU* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SLATER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ED TYLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. DUNCAN** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY R. ENGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK A. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. RECHIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE, ON AN ADVISORY, ISSUER YES FOR FOR
NON-BINDING BASIS, THE COMPENSATION OF THE FIRST
MERCHANTS CORPORATION EXECUTIVE OFFICERS
PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE FIRST MERCHANTS ISSUER YES FOR FOR
CORPORATION 2009 LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2009.
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ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA A. ISSUER YES FOR FOR
BOIGEGRAIN
PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH W. ENGLAND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
MCDONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT P. O'MEARA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL L. SCUDDER ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND
INCENTIVE PLAN.
PROPOSAL #04: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL. A. FLORIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. ZEBRO ISSUER YES FOR FOR
PROPOSAL #02: THE NON-BINDING APPROVAL OF OUR ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, DATED AS OF MAY 7, 2008 BY AND BETWEEN FIRST
PLACE FINANCIAL CORP. AND CAMCO FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: DONALD CAGIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL A. ROTH ISSUER YES FOR FOR
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF FIRST
PLACE FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
PROPOSAL #04: THE PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
33,000,000 TO 53,000,000.
PROPOSAL #05: ADJOURNMENT OF THE ANNUAL MEETING TO A ISSUER YES AGAINST AGAINST
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
EMPLOYEE SHARE PURCHASE 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 THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: FIRST STATE BANCORPORATION
TICKER: FSNM CUSIP: 336453105
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. STANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEDRA J. MATTEUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL A. HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. WELLS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FFED CUSIP: 337907109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SOBOROFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 1/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE FOURTH OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE III OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AMENDMENTS PROPOSED IN ITEMS 1 AND 2.
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ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINA D. FRANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. GREIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON FIRSTMERIT'S EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LORBER 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: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL AMENDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF
CERTAIN COMPANY ACQUISITIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE CONVERSION OF OUR MANDATORY ISSUER YES FOR FOR
CONVERTIBLE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, INTO COMMON STOCK, WHICH WAS ISSUED
TO THE INVESTORS IN OUR RECENT EQUITY INVESTMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER N. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY ENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLEY GOLDWASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. BRIAN TAUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. TREADWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REVISE ARTICLE IX(B) THEREOF TO
DELETE REQUIREMENT TO DIVIDE BOARD.
PROPOSAL #04: APPROVAL OF AMENDMENT ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE REFERENCES TO CHAPTER 7B OF
MICHIGAN BUSINESS CORPORATION ACT.
PROPOSAL #05: APPROVAL OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
ISSUABLE UPON EXERCISE OF WARRANT ISSUED TO THE
UNITED STATES DEPARTMENT OF TREASURY.
PROPOSAL #06: ISSUANCE OF COMMON STOCK UPON EXERCISE ISSUER YES FOR FOR
OF THE MAY INVESTOR WARRANTS THAT WERE ISSUED IN
CONNECTION WITH AMENDMENTS.
PROPOSAL #07: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REQUIRE MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
PROPOSAL #08: APPROVAL OF AMENDMENT ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REDUCE, TO A MAJORITY OF OUR BOARD
THE VOTE REQUIRED BY DIRECTORS.
PROPOSAL #09: APPROVAL OF THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR.
PROPOSAL #10: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL RELATING TO THE EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION EMPLOYED.
PROPOSAL #11: APPROVAL OF AMENDMENTS TO 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARDS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED
TICKER: FSR CUSIP: G3529T105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY P. LATHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE, TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2009 UNTIL OUR 2010
ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION
OF THE AUDITOR'S REMUNERATION TO THE BOARD OF
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE BY-LAWS. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE LIST OF DESIGNATED ISSUER YES FOR FOR
COMPANY DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE
COMPANY.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE RESTRICTED ISSUER YES FOR FOR
SHARE UNIT PLAN.
PROPOSAL #06: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN FOR ISLAND HERITAGE
PROPOSAL #07: TO APPROVE THE FORM OF STOCK ISSUER YES FOR FOR
APPRECIATION RIGHTS PLAN FOR ISLAND HERITAGE
HOLDINGS, LTD.
PROPOSAL #08: TO APPROVE THE FORM OF RESTRICTED SHARE ISSUER YES FOR FOR
UNIT PLAN FOR FLAGSTONE REINSURANCE AFRICA LIMITED.
PROPOSAL #09: TO APPROVE AN INCREASE TO THE ISSUER YES AGAINST AGAINST
AUTHORIZED SHARE CAPITAL OF THE COMPANY.
PROPOSAL #10: TO CONSIDER AND TAKE ACTION WITH ISSUER YES AGAINST AGAINST
RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEETWOOD ENTERPRISES, INC.
TICKER: FLE CUSIP: 339099103
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE TO INCREASE THE TOTAL NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF CAPITAL STOCK THAT FLEETWOOD IS AUTHORIZED
TO ISSUE FROM 160,000,000 SHARES TO 310,000,000
SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES AND TO DECREASE THE PAR VALUE OF
THE COMMON STOCK FROM $1.00 PER SHARE TO $0.01 PER
PROPOSAL #03: TO APPROVE THE POSSIBLE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL
OBLIGATION TO REPURCHASE OUR OUTSTANDING 5%
CONVERTIBLE SENIOR SUBORDINATED DEBENTURES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES AGAINST AGAINST
ITS DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOTEK INDUSTRIES, INC.
TICKER: FTK CUSIP: 343389102
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHISHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. DUMAS, SR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE E. BEVERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. SHIELDS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2001 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED
AS OF APRIL 1, 2009.
PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. D'IORIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM HAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ROE, SR. ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY APPROVAL OF FLUSHING FINANCIAL ISSUER YES FOR FOR
CORPORATION'S EXECUTIVE COMPENSATION PROGRAMS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORCE PROTECTION, INC.
TICKER: FRPT CUSIP: 345203202
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PAXTON, SR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED ARTICLES OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007 AND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
PROPOSAL #04: TO APPROVE THE 2008 STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORCE PROTECTION, INC.
TICKER: FRPT CUSIP: 345203202
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAJ. GEN. JACK A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH MERLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HERBERT ELLIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORESTAR GROUP INC.
TICKER: FOR CUSIP: 346233109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS R. BRILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO OUR 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 10/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. PRESTRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORRESTER RESEARCH, INC.
TICKER: FORR CUSIP: 346563109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. GALFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.G. TEICHGRAEBER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FORRESTER RESEARCH, INC. EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL STEINBERG ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
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ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT D. KOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS FOUNDATION'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDRY NETWORKS, INC.
TICKER: FDRY CUSIP: 35063R100
MEETING DATE: 11/7/2008 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, DATED AS OF JULY 21,
2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC.,
AND FOUNDRY NETWORKS, INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.
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ISSUER: FOUNDRY NETWORKS, INC.
TICKER: FDRY CUSIP: 35063R100
MEETING DATE: 12/17/2008 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, DATED AS OF JULY 21,
2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND
PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB,
INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE
COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS,
INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.
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ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC CUSIP: 302563101
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BAGBY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. BARATTA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE P. MCCOY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WATHEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FRANKLIN ELECTRIC CO., INC. STOCK
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES CORP.
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. FOURNIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY SILVERSTEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. EFIRD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTOR ELECTIONS, AS DESCRIBED IN THE
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREIGHTCAR AMERICA INC
TICKER: RAIL CUSIP: 357023100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CIRAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. TIDBALL 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, INC.
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION (ARTICLES) TO CHANGE THE COMPANY'S
CORPORATE NAME FROM FRIEDMAN, BILLINGS, RAMSEY GROUP,
INC. TO ARLINGTON ASSET INVESTMENT CORP.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES TO EFFECT A REVERSE STOCK SPLIT OF
THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S
CLASS A AND CLASS B COMMON STOCK AT ONE OF THREE
REVERSE SPLIT RATIOS, 1-FOR-20, 1-FOR-25 OR 1-FOR-30,
AS WILL BE SELECTED BY THE BOARD.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
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ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCY DE YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. RUBATINO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTD GROUP, INC.
TICKER: FTD CUSIP: 30267U108
MEETING DATE: 8/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG
UNITED ONLINE, INC., UNOLA CORP., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF UNITED ONLINE, INC., AND FTD
GROUP, INC., AS AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JULY 16, 2008, AS THE SAME MAY BE AMENDED
FURTHER FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE FTD ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE FTD SPECIAL MEETING IN FAVOR
OF ITEM 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUEL TECH INC.
TICKER: FTEK CUSIP: 359523107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIGUEL ESPINOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. GRINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. NORRIS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SHAW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOF VON BRANCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BROMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES HERBERT ENGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUFUS A. FULTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM KOOYKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PHILIP WENGER ISSUER YES FOR FOR
PROPOSAL #02: THE NON-BINDING RESOLUTION TO APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/09.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURMANITE CORPORATION
TICKER: FRM CUSIP: 361086101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANGWOO AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FURMANITE CORPORATION 1994 STOCK
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILBERT G. ISSUER YES FOR FOR
HOLLIMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN R. JORDAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BOBBY L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: AUBREY B. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN G. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RALPH P. ISSUER YES FOR FOR
SCOZZAFAVA
PROPOSAL #2: PROPOSAL TO REIMBURSE CERTAIN EXPENSES SHAREHOLDER YES AGAINST FOR
INCURRED BY SCSF EQUITIES, LLC IN CONNECTION WITH ITS
2008 PROXY CONTEST.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUSHI COPPERWELD, INC.
TICKER: FSIN CUSIP: 36113E107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHRISTOPHER WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FENG BAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOORE STEPHENS WURTH FRAZER AND TORBET, LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FX REAL ESTATE & ENTERTAINMENT, INC.
TICKER: FXRE CUSIP: 302709100
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL C. KANAVOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY A. SHIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. BENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. LEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. MEYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2007 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN
PROPOSAL #03: TO APPROVE THE 2007 EXECUTIVE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G&K SERVICES, INC.
TICKER: GKSR CUSIP: 361268105
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN CRUMP-CAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LENNY PIPPIN ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAIAM INC
TICKER: GAIA CUSIP: 36268Q103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIRKA RYSAVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES ARGYROPOULOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARNET M. FEINBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA MOWRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL H. RAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE GAIAM, INC. 2009 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE GAIAM, INC. 1999 LONG-TERM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/5/2009 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 FOR
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES FOR FOR
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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY L. PENNYPACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #13: AMENDMENT AND RESTATEMENT OF 2003 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #14: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE L. ARVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004
EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. ROWLING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD.
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. NORTH, USCG (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL G. MAVROLEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY A. PERRIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE 2009 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN M. BRETT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. DUNCAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. MOONEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK W. KROLOFF** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY
PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN
OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE
OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER
PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE
PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008,
BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO
MERGER CORPORATION AND GENERAL MARITIME CORPORATION.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS
ITEM 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2693R101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. TAVLARIOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOLY INC
TICKER: GMO CUSIP: 370373102
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICARDO M. CAMPOY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. DAVID RUSSELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW G. ISSUER YES FOR FOR
SHARKEY, III
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/24/2009 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 FOR
ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE ADOPTION OF THE GENESCO ISSUER YES FOR FOR
INC. 2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO THE COMPANY FOR THE CURRENT YEAR.
PROPOSAL #04: TRANSACTING SUCH OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. SCANNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENOMIC HEALTH, INC.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO VOTE ON THE APPROVAL OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED GENOMIC HEALTH, INC. 2005 STOCK
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENOPTIX INC
TICKER: GXDX CUSIP: 37243V100
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.R. MCCARTHY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING ISSUER YES FOR FOR
ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED
APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOEYE, INC.
TICKER: GEOY CUSIP: 37250W108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. AHEARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HORN, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. HOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SIMON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOGLOBAL RESOURCES INC.
TICKER: GGR CUSIP: 37249T109
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN PAUL ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENT J. PETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN J. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. AVINASH CHANDRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. CARRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. CHORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. FLEMING ISSUER YES FOR FOR
PROPOSAL #02: TO (A) AUTHORIZE THE BOARD TO EFFECT, A ISSUER YES FOR FOR
REVERSE STOCK SPLIT OF OUTSTANDING AND TREASURY
COMMON STOCK, PAR VALUE $0.01, AT A REVERSE STOCK
SPLIT RATIO RANGING FROM 1-FOR-5 TO 1-FOR-30, AS
DETERMINED BY BOARD, AND (B) APPROVE A CORRESPONDING
AMENDMENT TO THE CERTIFICATE OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS B. OKARMA, ISSUER YES FOR FOR
PH.D., M.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2006 DIRECTORS' STOCK OPTION PLAN TO REVISE CERTAIN
TERMS WITH RESPECT TO STOCK OPTIONS, RESTRICTED STOCK
AWARDS AND RESTRICTED STOCK UNITS TO BE GRANTED
UNDER SUCH PLAN.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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: L. LIEBOWITZ 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, 2009.
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 ADJOURNMENT
OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 4, 2009, AMONG TRINET
GROUP, INC., GIN ACQUISITION, INC. AND GEVITY HR, INC.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF THE
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFI GROUP INC.
TICKER: GFIG CUSIP: 361652209
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEOFFREY KALISH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK FANZILLI ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
PROPOSAL #3: THE APPROVAL OF AN AMENDMENT TO THE GFI ISSUER YES FOR FOR
GROUP INC. 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN)
TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE FOR
THE GRANT OF AWARDS UNDER THE 2008 PLAN BY 6,650,000
SHARES AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED AS AWARDS SUBJECT TO PERFORMANCE
GOALS UNDER THE 2008 PLAN TO ANY PERSON IN ANY ONE
YEAR BY 1,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
THIRD AMENDMENT AND RESTATEMENT OF THE GIBRALTAR
INDUSTRIES, INC. 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BLODNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALLAS I. HERRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. LANGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PETER LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERIT A. SLITER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. ARONOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT GLIMCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GROSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. MILES KILBURN 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
DECEMBER 31, 2009.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WILL ALLOW THE
COMPANY TO REDEEM SHARES OF ITS CAPITAL STOCK THAT
ARE OWNED BY STOCKHOLDERS THAT ARE FOUND TO BE
UNSUITABLE STOCKHOLDERS FOR GAMING REGULATORY
PROPOSAL #04: TO CONSIDER AND VOTE UPON PROPOSED ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S 2005 STOCK INCENTIVE PLAN
TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION
EXCEPTION TO THE DEDUCTION LIMITATION OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #05: IF NECESSARY, TO ADJOURN THE MEETING TO ISSUER YES FOR FOR
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CROSSING LIMITED
TICKER: GLBC CUSIP: G3921A175
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE 2003 GLOBAL CROSSING ISSUER YES AGAINST AGAINST
LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING
COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CROSSING LIMITED
TICKER: GLBC CUSIP: G3921A175
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL RESCOE ISSUER YES FOR FOR
PROPOSAL #2: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2009
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES ISSUABE UNDER THE PLAN BY 5,000,000
SHARES.
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 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. WILKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMX RESOURCES INC.
TICKER: GMXR CUSIP: 38011M108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. BOISMIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. TUCKER MCHUGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF SMITH, ISSUER YES FOR FOR
CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH PETROLEUM CORPORATION
TICKER: GDP CUSIP: 382410405
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. MALLOY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. PERDUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE 2005 EQUITY INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
PROPOSAL #03: AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
PROPOSAL #04: APPROVE THE GRAFTECH EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN J. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. COZZI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. KELSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED AMENDED AND
RESTATED 1999 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITES 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, 2009.
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ISSUER: GRAPHIC PACKAGING HOLDING COMPANY
TICKER: GPK CUSIP: 388689101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY LIAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MACDOUGALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
GRAPHIC PACKAGING CORPORATION 2004 STOCK AND
INCENTIVE COMPENSATION PLAN 1) TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE
GRANTED PURSUANT TO AWARDS BY 12,000,000 SHARES, 2)
TO APPROVE AND ADD TO A LIST OF QUALIFIED BUSINESS
CRITERIA FOR PERFORMANCE-BASED AWARDS; 3) TO MAKE
OTHER CONFORMING CHANGES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD PERMIT THE COMPANY'S BOARD OF DIRECTORS TO
IMPLEMENT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT
OF THE COMPANY'S COMMON STOCK AT ANY TIME PRIOR TO
THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION
TICKER: GLDD CUSIP: 390607109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE J. BIEMECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON G. WEISS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. FORSEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT
PAR VALUE, FROM 150,000,000 TO 250,000,000.
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ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. TURNER ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) VOTE ON EXECUTE COMPENSATION.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DINKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. J.A. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. H.S. WISNIEWSKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH, ISSUER YES FOR FOR
INC. 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2009.
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ISSUER: GREEN BANKSHARES, INC.
TICKER: GRNB CUSIP: 394361208
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA BACHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.T. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. WHITFIELD, JR. ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
PROPOSAL #04: RATIFICATION OF THE USE OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES IN THE COMPANY'S 2004 LONG TERM
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM AND PROCEDURES IN ACCORDANCE
WITH RECENTLY ENACTED SAY ON PAY REGULATIONS OF THE
AMERICAN RECOVERY AN REINVESTMENT ACT OF 2009.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES A. DEL VECCHIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. STILLER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
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ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT SEVEN DIRECTORS OF THE COMPANY ISSUER YES FOR FOR
TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2009.
PROPOSAL #02: TO ELECT SEVEN DIRECTORS OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE
BOARD UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH,
PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, IS REQUIRED TO BE
CONSIDERED BY SHAREHOLDERS.
PROPOSAL #S3: TO AMEND ARTICLE 11 OF THE COMPANY'S ISSUER YES AGAINST AGAINST
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS
SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, OR BDO, AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF BDO AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF
THE COMPANY.
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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT ALAN BROOKS AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.
PROPOSAL #1B: TO ELECT DAVID EINHORN AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.
PROPOSAL #1C: TO ELECT LEONARD GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
PROPOSAL #1D: TO ELECT IAN ISAACS AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.
PROPOSAL #1E: TO ELECT FRANK LACKNER AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.
PROPOSAL #1F: TO ELECT BRYAN MURPHY AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.
PROPOSAL #1G: TO ELECT JOSEPH PLATT AS DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010.
PROPOSAL #2A: TO ELECT ALAN BROOKS AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #2B: TO ELECT DAVID EINHORN AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #2C: TO ELECT LEONARD GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
OF GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #2D: TO ELECT IAN ISAACS AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #2E: TO ELECT FRANK LACKNER AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #2F: TO ELECT BRYAN MURPHY AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #2G: TO ELECT JOSEPH PLATT AS DIRECTOR OF ISSUER YES FOR FOR
GREENLIGHT REINSURANCE, LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, OR GREENLIGHT RE, TO SERVE
ON THE BOARD OF DIRECTORS OF GREENLIGHT RE UNTIL THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2010,
WHICH PURSUANT TO THE COMPANY'S THIRD AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS
REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, OR BDO,
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO AS THE INDEPENDENT
AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH, PURSUANT TO THE COMPANY'S
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.
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ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG
BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND
HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG
OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY
SERVICES, INC. WILL BE MERGED WITH AND INTO
HORSEPOWER HOLDINGS, INC.
PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1 AND 2.
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ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND
AMONG GREY WOLF, INC., PRECISION DRILLING TRUST,
PRECISION DRILLING CORPORATION AND PRECISION LOBOS
CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS,
GREY WOLF, INC. WILL BE MERGED WITH AND INTO
PRECISION LOBOS CORPORATION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING PROPOSAL 1.
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ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. CARDINALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY J. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. DONALD J. KUTYNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE GRIFFON ISSUER YES FOR FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK FOR GRANT UNDER
THE PLAN BY 5,750,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE GRIFFON ISSUER YES FOR FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE GRANTED TO ANY ONE
PARTICIPANT IN ANY ONE FISCAL YEAR TO 1,500,000
PROPOSAL #04: RATIFICATION OF THE SELECTION BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL J. HESTERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, ISSUER YES FOR FOR
INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 2,500,000 TO 3,500,000.
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, 2009.
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ISSUER: GRUBB & ELLIS COMPANY
TICKER: GBE CUSIP: 400095204
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD H. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVIN I. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. FLEET WALLACE ISSUER YES FOR FOR
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES AGAINST AGAINST
VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO
ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE
COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER
3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH
MEETING TO A LATER DATE.
PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS A SHAREHOLDER YES FOR AGAINST
VOTE: PROPOSAL TO BE SUBMITTED BY MR. THOMPSON TO
ADOPT A RESOLUTION TO AMEND THE BYLAWS TO REQUIRE
STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER
MEETING AT WHICH A QUORUM IS PRESENT.
PROPOSAL #05: PROPOSAL TO GRANT TO THE PROXY HOLDERS ISSUER YES AGAINST AGAINST
THE DISCRETION TO VOTE ON ALL MATTERS, OTHER THAN
THOSE PROPOSALS THAT ARE SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT BY THE COMPANY OR MR.
THOMPSON, AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING, OR ANY ADJOURNMENT, POSTPONEMENT, OR SPECIAL
MEETING THAT MAY BE CALLED IN LIEU THEREOF.
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ISSUER: GRUBB & ELLIS COMPANY
TICKER: GBE CUSIP: 400095204
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. THOMPSON SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: HAROLD A. ELLIS, JR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: STUART A. TANZ SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER NO N/A N/A
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT A BINDING SHAREHOLDER NO N/A N/A
RESOLUTION TO AMEND THE BYLAWS TO REQUIRE THE
COMPANY TO HOLD THE 2008 ANNUAL MEETING ON DECEMBER
3, 2008 AND TO PREVENT THE COMPANY FROM DELAYING SUCH
MEETING TO A LATER DATE.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT A BINDING SHAREHOLDER NO N/A N/A
RESOLUTION TO AMEND THE BYLAWS TO REQUIRE
STOCKHOLDER APPROVAL FOR ADJOURNMENT OF A STOCKHOLDER
MEETING AT WHICH A QUORUM IS PRESENT.
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ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST
PROPOSAL #10: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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ISSUER: GTX, INC.
TICKER: GTXI CUSIP: 40052B108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. HANOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PONTIUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: GUARANTY BANCORP
TICKER: GBNK CUSIP: 40075T102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G. HANK BROWN ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL H. KLAPPER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
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ISSUER: GUARANTY BANCORP
TICKER: GBNK CUSIP: 40075T102
MEETING DATE: 6/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO 60,000 ISSUER YES FOR FOR
SHARES OF OUR 9.0% MANDATORILY CONVERTIBLE NON-
CUMULATIVE PREFERRED STOCK (INCLUDING THE ISSUANCE OF
THE PREFERRED STOCK TO CASTLE CREEK CAPITAL PARTNERS
III, L.P., AN AFFILIATE OF JOHN M. EGGEMEYER,
CHAIRMAN OF THE BOARD) AND THE ISSUANCE OF OUR COMMON
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, WHICH WILL,
AMONG OTHER THINGS, INCREASE OUR TOTAL AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO
150,000,000 SHARES AND ESTABLISH AND AUTHORIZE
143,750,000 SHARES OF A CLASS OF VOTING COMMON STOCK
AND 6,250,000 SHARES OF A CLASS OF NON-VOTING COMMON
STOCK.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE TIME OF
THE MEETING TO CONSTITUTE A QUORUM FOR PURPOSES OF
THE MEETING OR TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF PROPOSAL 1 AND/OR PROPOSAL 2.
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ISSUER: GUARANTY FINANCIAL GROUP INC
TICKER: GFG CUSIP: 40108N106
MEETING DATE: 9/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MANDATORY CONVERSION OF ISSUER YES FOR FOR
OUR SERIES B MANDATORY CONVERTIBLE PERPETUAL
CUMULATIVE PREFERRED STOCK INTO SHARES OF OUR COMMON
STOCK. STOCKHOLDER APPROVAL AT THIS SPECIAL MEETING
WILL APPLY TO SERIES B MANDATORY CONVERTIBLE
PERPETUAL CUMULATIVE PREFERRED STOCK WE ISSUED TO
INVESTORS AND WILL ISSUE TO INVESTORS THROUGH OUR
RECENT PRIVATE PLACEMENT TRANSACTIONS.
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ISSUER: GULF ISLAND FABRICATION, INC.
TICKER: GIFI CUSIP: 402307102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALDEN J. LABORDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KERRY J. CHAUVIN ISSUER YES FOR FOR
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. RIGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR CUSIP: 402635304
MEETING DATE: 6/10/2009 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 FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 55,000,000 SHARES TO
100,000,000 SHARES.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&E EQUIPMENT SERVICES, INC.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY W BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M ENGQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T SAWYER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFREDO L. ROVIRA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
PROPOSAL #03: TO APPROVE THE H.B. FULLER COMPANY 2009 ISSUER YES FOR FOR
DIRECTOR STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MEELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE HAEMONETICS CORPORATION 2005 LONG-TERM
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALOZYME THERAPEUTICS, INC.
TICKER: HALO CUSIP: 40637H109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. PATTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON G. BANKSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. HAIRSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. PICKERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHLOEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2009 FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANGER ORTHOPEDIC GROUP, INC.
TICKER: HGR CUSIP: 41043F208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. THRANHARDT, CPO ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I JOON AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOON HYUNG LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH K. RHO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE PROPOSAL TO AMEND CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE PROVISIONS FOR THE
CLASSIFICATION OF BOARD OF DIRECTORS AND THEREBY
PROVIDE THAT EACH PERSON ELECTED AS A DIRECTOR AT THE
ANNUAL MEETING AND SUBSEQUENT ANNUAL MEETINGS WILL
BE ELECTED TO A TERM OF ONE YEAR AND SERVE UNTIL
THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HANMI FINANCIAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN MEDICAL, INC.
TICKER: HNSN CUSIP: 411307101
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. HIRSCH, M.D, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC H. MOLL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE HANSEN MEDICAL, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY S. ROSENBLOOM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, INCLUDING FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20,
2008, BY AND BETWEEN HARLEYSVILLE NATIONAL
CORPORATION AND WILLOW FINANCIAL BANCORP, INC., IN
WHICH EACH SHARE OF WILLOW FINANCIAL COMMON STOCK
OUTSTANDING IMMEDIATELY PRIOR TO THE MERGER WOULD BE
CONVERTED INTO 0.73 SHARES OF HARLEYSVILLE NATIONAL
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, IF MORE TIME IS NEEDED TO
SOLICIT PROXIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. GERAGHTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND ARTICLE 5 OF ISSUER YES AGAINST AGAINST
HARLEYSVILLE'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF HARLEYSVILLE
COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM
75,000,000 TO 200,000,000.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSALS 4 AND 5.
PROPOSAL #04: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE
BOARD OF DIRECTORS.
PROPOSAL #05: PROPOSAL REQUESTING THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS TAKE ACTION TO INSTITUTE A MAJORITY VOTING
STANDARD FOR THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY
2,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS STRATEX NETWORKS INC
TICKER: HSTX CUSIP: 41457P106
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE 2007 STOCK EQUITY PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE HARTE- ISSUER YES FOR FOR
HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF AUTHORIZED SHARES THAT MAY BE
ISSUED THEREUNDER.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
CURRENT PERFORMANCE GOAL SET FORTH WITHIN THE HARTE-
HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN, IN
ACCORDANCE WITH THE PERIODIC RE-APPROVAL REQUIREMENTS
OF INTERNAL REVENUE CODE SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT THAT INCREASES ISSUER YES FOR FOR
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER OUR 2006 LONG TERM INCENTIVE PLAN BY
700,000 SHARES AND RAISES THE LIMITATION ON GRANTS OF
FULL VALUE AWARDS BY NO MORE THAN 350,000 OF THESE
700,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HATTERAS FINANCIAL CORP.
TICKER: HTS CUSIP: 41902R103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN M. HOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA G. KAWALLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. WREN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIRLEY J. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO AMEND AND RESTATE THE HEI RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAYNES INTERNATIONAL, INC.
TICKER: HAYN CUSIP: 420877201
MEETING DATE: 2/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. CAMPION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK COMERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WALL ISSUER YES FOR FOR
PROPOSAL #02: HAYNES INTERNATIONAL, INC. 2009 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN: TO APPROVE THE HAYNES
INTERNATIONAL, INC. 2009 RESTRICTED STOCK PLAN AND
THE RESERVATION OF 400,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HERICKHOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE LONG TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MAYBERRY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERROL L. BIGGS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. FERNANDEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSOUTH CORPORATION
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. FRITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NOLAN 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 YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHWAYS, INC.
TICKER: HWAY CUSIP: 422245100
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY C. BISGARD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WICKENS 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 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. COX, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: AMEND THE HEARTLAND FINANCIAL USA, INC. ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
25,000,000 SHARES.
PROPOSAL #04: APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL RELATED TO THE COMPENSATION OF HEARTLAND
EXECUTIVES.
PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE HEARTLAND BOARD OF DIRECTORS TO TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. NETHERCUTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEIA CUSIP: 422806208
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. HILDEBRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC.
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. KNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL KANIN-LOVERS 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #03: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN
PROPOSAL #04: TO APPROVE THE HELEN OF TROY LIMITED ISSUER YES FOR FOR
2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY THE TERMS OF THE PERFORMANCE ISSUER YES FOR FOR
GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH
BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO
THE PLAN
PROPOSAL #06: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HLX CUSIP: 42330P107
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WILLIAM PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WATT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 10, 2008, PURSUANT TO WHICH
ASHLAND INC. (ASHLAND) WILL ACQUIRE HERCULES
INCORPORATED (HERCULES) AND EACH OUTSTANDING SHARE OF
HERCULES COMMON STOCK WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE 0.0930 OF A SHARE OF ASHLAND COMMON
STOCK AND $18.60 IN CASH.
PROPOSAL #02: ADJOURNMENT OF THE HERCULES SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE HERCULES SPECIAL MEETING IN FAVOR OF
PROPOSAL NUMBER 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES OFFSHORE, INC.
TICKER: HERO CUSIP: 427093109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. RYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES TECHNOLOGY GROWTH CAP INC
TICKER: HTGC CUSIP: 427096508
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH
CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #04: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO
OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT
CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN
EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH
WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE
LESS THAN FAIR MARKET VALUE PER SHARE BUT MAY BE
BELOW NET ASSET VALUE PER SHARE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. WILLIAM POLLARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BARRY GRISWELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. WALKER** 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.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERSHA HOSPITALITY TRUST
TICKER: HT CUSIP: 427825104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASU P. SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. LEVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRAN P. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SABIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HEXCEL CORPORATION 2003 INCENTIVE STOCK PLAN.
PROPOSAL #3: APPROVAL OF THE HEXCEL CORPORATION 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HHGREGG,INC
TICKER: HGG CUSIP: 42833L108
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN D. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. RULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. THROGMARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARELL E. ZINK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR
THE YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBBETT SPORTS INC
TICKER: HIBB CUSIP: 428567101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRANCE G. FINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALTON E. YOTHER ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: RATIFICATION OF AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN THAT WILL RAISE THE ANNUAL
AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK
AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE
SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-
BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO
75,000 SHARES OF STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE 2009 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILB ROGAL & HOBBS COMPANY
TICKER: HRH CUSIP: 431294107
MEETING DATE: 9/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP
HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER
SUB) AND HILB ROGAL & HOBBS COMPANY (HRH), AS THE
SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH HRH WILL MERGE WITH AND INTO MERGER SUB.
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR FOR
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF
HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILL INTERNATIONAL, INC.
TICKER: HIL CUSIP: 431466101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAMILLE S. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN W. CLYMER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR STOCK GRANT PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLENBRAND, INC.
TICKER: HI CUSIP: 431571108
MEETING DATE: 2/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CERNUGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. TAYLOR, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HILLENBRAND, INC. ISSUER YES FOR FOR
SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILL-ROM HOLDINGS, INC.
TICKER: HRC CUSIP: 431475102
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK T. RYAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF A. CLASSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HILL-ROM HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE HILL- ISSUER YES FOR FOR
ROM HOLDINGS, INC. STOCK INCENTIVE PLAN TO RESERVE
ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLTOP HOLDINGS, INC.
TICKER: HTH CUSIP: 432748101
MEETING DATE: 7/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. HILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLTOP HOLDINGS, INC.
TICKER: HTH CUSIP: 432748101
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. HILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HLTH CORP
TICKER: HLTH CUSIP: 40422Y101
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. STOWE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE 2006 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STAN A. ASKREN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY M. ISSUER YES FOR FOR
CHRISTENSEN
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH E. SCALZO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD V. WATERS, ISSUER YES FOR FOR
III
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE HNI ISSUER YES FOR FOR
CORPORATION 2002 MEMBERS' STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.E. ECHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME BANCSHARES, INC.
TICKER: HOMB CUSIP: 436893200
MEETING DATE: 1/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO AMEND THE TERMS OF THE
AUTHORIZED PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME BANCSHARES, INC.
TICKER: HOMB CUSIP: 436893200
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON W. STROTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RANDALL SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. ASHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE A. BRUNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. GENE CAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. ENGELKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. HINKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX R. LIEBLONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
THE COMPANY'S EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR FOR
HASENMILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR FOR
STEINBECKER
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN Y. MINETA ISSUER YES FOR FOR
PROPOSAL #2: THE PROPOSAL TO ADOPT THE HORIZON LINES, ISSUER YES FOR FOR
INC. 2009 INCENTIVE COMPENSATION PLAN (PROPOSAL NO.
PROPOSAL #3: THE PROPOSAL TO ADOPT THE HORIZON LINES, ISSUER YES FOR FOR
INC. 2009 EMPLOYEE STOCK PURCHASE PLAN (PROPOSAL NO.
3); AND
PROPOSAL #4: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER 20, 2009
(PROPOSAL NO. 4).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. HORNBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORSEHEAD HOLDING CORP.
TICKER: ZINC CUSIP: 440694305
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. GRANT JOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN D. ROSENBERGER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. VELLIOS ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE HOT ISSUER YES FOR FOR
TOPIC, INC. 2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN BY 2,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON WIRE & CABLE COMPANY
TICKER: HWCC CUSIP: 44244K109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN STEWART FARWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO RESTRICT
CERTAIN TRANSFERS OF CLASS A COMMON STOCK IN ORDER TO
PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET
OPERATING LOSSES AND BUILT-IN LOSSES.
PROPOSAL #02: APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
DECISION TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS
PLAN.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL ONE AND/OR
PROPOSAL TWO.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVORK S. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN D. WEINROTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. LAMKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST THAT WOULD AUTHORIZE OUR BOARD
TO EFFECT REVERSE SPLITS OF OUR COMMON SHARES OF
BENEFICIAL INTEREST.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR 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 WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS HSN, INC.'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #3: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2008 STOCK AND ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. OFFENSEND ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE HUDSON HIGHLAND GROUP, INC. 2009
INCENTIVE STOCK AND AWARDS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT HUDSON HIGHLAND GROUP, INC.'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUGHES COMMUNICATIONS, INC.
TICKER: HUGH CUSIP: 444398101
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. AFRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRADMAN P. KAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. LEDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AARON J. STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 EQUITY AND INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HUGHES NETWORK SYSTEMS, LLC BONUS UNIT PLAN
PROPOSAL #04: RATIFICATION OF 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 DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUAN HA-NGOC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 OMNIBUS ISSUER YES FOR FOR
STOCK PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P508
MEETING DATE: 6/15/2009 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 AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSENBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE MATCH EQUITY PROPOSAL. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST P. BREAUX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL G. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. CASBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERSON G. PARKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICF INTERNATIONAL, INC.
TICKER: ICFI CUSIP: 44925C103
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. FELDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL R. JACKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUDHAKAR KESAVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICO GLOBAL COMMUNICATIONS (HLDG.) LTD.
TICKER: ICOG CUSIP: 44930K108
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. ROWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WASSERMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #3: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT, IF FILED WITH THE
SECRETARY OF STATE OF DELAWARE AT THE DISCRETION OF
THE BOARD OF DIRECTORS, WOULD (A) EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT A
REVERSE SPLIT RATIO OF BETWEEN 1-FOR-5 AND 1-FOR-20,
(B) DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SHERMAN M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICX TECHNOLOGIES, INC.
TICKER: ICXT CUSIP: 44934T105
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SPENCER ABRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN J. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. KOBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. STEPHEN ALLRED ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN B. PACKWOOD ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DAHL * ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD OF DIRECTORS ADOPT QUANTITATIVE
GOALS, BASED ON CURRENT TECHNOLOGIES, FOR REDUCING
TOTAL GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS, AND THAT THE IDACORP REPORT
TO SHAREHOLDERS BY SEPTEMBER 30,2009, ON ITS PLANS TO
ACHIEVE THESE GOALS.
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ISSUER: IDENIX PHARMACEUTICALS, INC.
TICKER: IDIX CUSIP: 45166R204
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PELZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2009.
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ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. MCKEON ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION OF THE IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE
2009 STOCK INCENTIVE PLAN (PROPOSAL TWO);
PROPOSAL #3: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AND
ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000
SHARES TO 1,590,000 SHARES (PROPOSAL THREE);
PROPOSAL #4: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL FOUR); AND
PROPOSAL #5: OTHER BUSINESS. TO CONDUCT SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC F. COSENTINO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN THAT WILL (A)
INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED
TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE
THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C)
RESERVE SHARES OF COMMON STOCK, (D) REMOVE
RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE
THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR
CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
AN ADDITIONAL 250,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDT CUSIP: 448947309
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC F. COSENTINO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN THAT WILL (A)
INCREASE THE NUMBER OF SHARES AUTOMATICALLY GRANTED
TO EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B) INCREASE
THE NUMBER OF SHARES OF CLASS B COMMON STOCK, (C)
RESERVE SHARES OF COMMON STOCK, (D) REMOVE
RESTRICTION THAT PROHIBITS A GRANTEE RECEIVING MORE
THAN 2,000,000 OPTIONS/SHARES IN A CALENDAR YEAR.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE IDT ISSUER YES FOR FOR
CORPORATION EMPLOYEE STOCK PURCHASE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
B COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
AN ADDITIONAL 250,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2009.
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ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNIL WADHWANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN LINDAHL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL BERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GORDON GARRETT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: II-VI INCORPORATED
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL J. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. MISTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
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ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 27, 2008, BETWEEN RICOH
COMPANY, LTD., KEYSTONE ACQUISITION, INC. AND IKON
OFFICE SOLUTIONS, INC. (THE MERGER AGREEMENT).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL S. FIELDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS IMATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CLOUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JACK GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS E. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,125,000 SHARES, FROM
29,350,000 SHARES TO 30,475,000 SHARES.
PROPOSAL #03: TO AMEND THE COMPANY'S 1993 DIRECTORS' ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 75,000 SHARES
FROM 1,500,000 SHARES TO 1,575,000 SHARES.
PROPOSAL #04: 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 750,000 SHARES
FROM 4,600,000 SHARES TO 5,350,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, AS AMENDED,
AMONG INDEPENDENT BANK CORP., INDEPENDENT ACQUISITION
SUBSIDIARY, INC., ROCKLAND TRUST COMPANY, BENJAMIN
FRANKLIN BANCORP, INC. AND BENJAMIN FRANKLIN BANK,
AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF STOCKHOLDERS OF INDEPENDENT
BANK CORP., IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF PROPOSAL 1.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA A. LOPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SGARZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. TEUTEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: PROVIDE AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR
ON THE FOLLOWING PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORPORATION
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. HETZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MCCARTY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 40 MILLION SHARES TO 60 MILLION
SHARES.
PROPOSAL #04: TO CONSIDER AND VOTE UPON AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION
PAID TO OUR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINERA CORPORATION
TICKER: INFN CUSIP: 45667G103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAN MAYDAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAGDEEP SINGH 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 INFINERA CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 26, 2009.
PROPOSAL #03: APPROVAL OF A STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.T. ALVAREZ CANIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. STAPLES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE INFOUSA ISSUER YES FOR FOR
INC. 2007 OMNIBUS INCENTIVE PLAN TO CLARIFY THE
NUMBER OF SHARES OF THE COMPANY COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. PIDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SOHAIB ABBASI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE, OBE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, RESERVING 9,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T201
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CUNNINGHAM, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. TAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RUCKELSHAUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT A CERTIFICATE OF ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO RECLASSIFY THE
COMPANY'S EXISTING COMMON STOCK INTO NEW SHARES OF
COMMON STOCK THAT PROVIDE FOR LIMITATIONS ON THE
TRANSFERABILITY OF THE COMMON STOCK IN CERTAIN
CIRCUMSTANCES.
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 FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA CUSIP: 457030104
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS THE DIRECTORS ARE REQUESTED TO
AMEND THE COMPANYS BYLAWS TO REQUIRE SHAREHOLDER
APPROVAL OF FUTURE GOLDEN PARACHUTES OR SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES THAT PROVIDE
BENEFITS IN AN AMOUNT EXCEEDING 2.99 TIMES THE SUM OF
THE EXECUTIVES BASE SALARY PLUS BONUS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE PROGRESS REPORT RESOLVED THAT SHAREHOLDERS
REQUEST THAT THE BOARD OF DIRECTORS ISSUE A REPORT
DETAILING ANY PROGRESS MADE TOWARD ADOPTING ANIMAL
WELFARE POLICIES PERTAINING TO THE PURCHASING OF
PORK, EGGS, AND POULTRY. THE REPORT SHOULD BE
PREPARED BY AUGUST 2009 AND SHOULD EXCLUDE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: INNERWORKINGS, INC.
TICKER: INWK CUSIP: 45773Y105
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN E. ZUCCARINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARYAR BARADARAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: AMENDMENT AND RESTATEMENT OF THE 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF THE INNOPHOS HOLDINGS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN AND AUTHORIZATION OF
2,400,000 SHARES OF COMMON STOCK TO BE USED AS
PROVIDED THEREIN.
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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES PUCKRIDGE 2012 ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICE,WATERHOUSE AND COOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY A. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. JOSEPH BURGESS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR
CORTINOVIS
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
CUSKLEY
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE INSITUFORM TECHNOLOGIES, ISSUER YES FOR FOR
INC. 2009 EMPLOYEE EQUITY INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSULET CORPORATION
TICKER: PODD CUSIP: 45784P101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS JAFFE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES LIAMOS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: INTEGRA BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA CLARK BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GOOCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. PRINGLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY M. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. STIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. VEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. WOLFE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 29,000,000 TO
PROPOSAL #03: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
PURSUANT TO THE WARRANT ISSUED TO THE U.S. TREASURY
DEPARTMENT IN THE CAPITAL PURCHASE PROGRAM.
PROPOSAL #04: TO APPROVE FOLLOWING ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL: RESOLVED, THAT SHAREHOLDERS
APPROVE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY
COMPANY, AS DESCRIBED IN COMPENSATION DISCUSSION AND
ANALYSIS AND TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE INTEGRA ISSUER YES FOR FOR
BANK CORPORATION 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2009.
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ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 7/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR
SCHADE
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE TERMS OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED OR AWARDED UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S. ISSUER YES FOR FOR
SCHADE
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2009.
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ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. ARMOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. HIGGINBOTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENTS IMPOSED BY THE MARYLAND GENERAL
CORPORATION LAW.
PROPOSAL #04: TO APPROVE CERTAIN CLARIFYING ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S CHARTER, WHICH ARE
CONSISTENT WITH THE MARYLAND GENERAL CORPORATION LAW.
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ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 24,500,000 TO
28,500,000.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSE-COOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CACCAMO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN CAILLIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: APPROVE OUR 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MERRITT ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION AND APPROVAL OF INTERDIGITAL, ISSUER YES FOR FOR
INC., 2009 STOCK INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC., FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE INTERFACE, ISSUER YES FOR FOR
INC. EXECUTIVE BONUS PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2009.
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ISSUER: INTERLINE BRANDS, INC.
TICKER: IBI CUSIP: 458743101
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY J. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SANTORO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DREW T. SAWYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 25, 2009.
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ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/27/2009 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 2009.
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ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARS G. EKMAN, MD, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: VOTE TO AMEND OUR AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
70,000,000 SHARES TO 100,000,000.
PROPOSAL #04: VOTE TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES.
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ISSUER: INTERNAP NETWORK SERVICES CORPORATION
TICKER: INAP CUSIP: 45885A300
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIC COONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. COE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO OUR RIGHTS AGREEMENT.
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 12/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP
TO 25,000,000 SHARES OF PREFERRED STOCK.
PROPOSAL #02: PROPOSAL TO GRANT MANAGEMENT THE ISSUER YES AGAINST AGAINST
AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL MEETING.
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON- ISSUER YES FOR FOR
BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE E. CARINO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY N. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL A. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ICG'S 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #05: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2009 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK O. VANCE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: THOMAS LACEY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER NO N/A N/A
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER NO N/A N/A
COMPENSATION RECOUPMENT POLICY.
PROPOSAL #04: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A
TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE
HELD NO LATER THAN DECEMBER 21, 2008.
PROPOSAL #05: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A
TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER
VOTE TO ADJOURN STOCKHOLDERS MEETING.
PROPOSAL #06: VISHAY INTERTECHNOLOGY, INC. PROPOSAL SHAREHOLDER NO N/A N/A
TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS
MADE AFTER FEBRUARY 29, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. RUZIC SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VINSON SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: YORAM (JERRY) WIND SHAREHOLDER YES FOR FOR
PROPOSAL #02: AMEND SECTION 2 OF ARTICLE II OF THE SHAREHOLDER YES AGAINST AGAINST
AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE
BYLAWS) TO PROVIDE THAT THE ANNUAL MEETING OF
STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF
THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH
MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH
FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF
THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY
STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21,
2008)
PROPOSAL #03: AMEND SECTION 7 OF ARTICLE II OF THE SHAREHOLDER YES FOR FOR
BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A
STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY
NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY
AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON
OR REPRESENTED BY PROXY AT SUCH MEETING.
PROPOSAL #04: AMEND THE BYLAWS TO REPEAL ANY AND ALL SHAREHOLDER YES FOR FOR
NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY
THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON
THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE
STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH
NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY
HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON
SHARES OF THE COMPANY.
PROPOSAL #05: RATIFY THE SELECTION OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED JUNE 30, 2008
PROPOSAL #06: STOCKHOLDER PROPOSAL WHICH REQUESTS SHAREHOLDER YES AGAINST AGAINST
THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF
A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL
REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR
EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED
PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE
RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP
FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO
THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 1/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROCHUS E. VOGT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY TO SERVE FOR FISCAL YEAR 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET BRANDS INC
TICKER: INET CUSIP: 460608102
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BRISCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD LEE MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCIA GOODSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE NOL PROTECTIVE ISSUER YES FOR FOR
AMENDMENT TO THE INTERNET BRANDS, INC. RESTATED
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET CAPITAL GROUP, INC.
TICKER: ICGE CUSIP: 46059C205
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BERKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INTERNET ISSUER YES FOR FOR
CAPITAL GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET ISSUER YES FOR FOR
CAPITAL GROUP, INC.'S AMENDED AND RESTATED 2005
OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE PLAN
BY 2,600,000.
PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVAL LEISURE GROUP INC
TICKER: IILG CUSIP: 46113M108
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID FLOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS J. KORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KUHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVY H. STEIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVOICE, INC.
TICKER: INTV CUSIP: 461142101
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY W. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. MILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. WILLNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC,
MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF
AUTONOMY CORPORATION PLC AND INTERWOVEN (THE MERGER
AGREEMENT).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
AND ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTREPID POTASH
TICKER: IPI CUSIP: 46121Y102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2003 PERFORMANCE PLAN
PROPOSAL #3: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ESTABLISH MAJORITY
VOTING DIRECTOR RESIGNATION PROCEDURES
PROPOSAL #4: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL
PROPOSAL #5: APPROVE AND ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO PERMIT AMENDEMENTS
TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW
PROPOSAL #6: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #7: MAJORITY VOTING STANDARD FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENTIV HEALTH INC.
TICKER: VTIV CUSIP: 46122E105
MEETING DATE: 6/17/2009 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 FOR
ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG SAXTON, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: 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, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL R. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 1,000,000, FROM
11,074,081 TO 12,074,081.
PROPOSAL #3: APPROVAL OF AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO
2,000,000.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS BANCORP, INC.
TICKER: ISBC CUSIP: 46146P102
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOREEN R. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. PETROSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE SIGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. SZABATIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ION GEOPHYSICAL CORPORATION
TICKER: IO CUSIP: 462044108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.H. ELLIOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LAPEYRE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. THOMAS MARSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN EMPLOYEE EQUITY ISSUER YES AGAINST AGAINST
REPLENISHMENT PROGRAM THAT WILL PERMIT CERTAIN OF
ION'S CURRENT EMPLOYEES TO EXCHANGE CERTAIN
OUTSTANDING STOCK OPTIONS HAVING EXERCISE PRICES
SUBSTANTIALLY ABOVE THE CURRENT MARKET PRICE OF ION
COMMON STOCK, AND RECEIVE SHARES OF ION COMMON STOCK.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO ION'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ION'S COMMON STOCK AT ANY TIME
PRIOR TO ION'S 2010 ANNUAL MEETING AT ONE OF THREE
REVERSE SPLIT RATIOS (1-FOR-2, 1-FOR-5 OR 1-FOR-10)
AS SELECTED BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC.
TICKER: IWA CUSIP: 462594201
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. FROST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRIK E. PACKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
(PROPOSAL NO. 2).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES AGAINST AGAINST
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE ISSUER YES AGAINST AGAINST
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME ISSUER YES AGAINST AGAINST
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.
PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF ISSUER YES FOR FOR
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR ISSUER YES FOR FOR
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS ISSUER YES FOR FOR
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF ISSUER YES ABSTAIN AGAINST
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #10: TO APPROVE A REVISED PLAN OF ISSUER YES AGAINST AGAINST
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.
PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.
PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO
TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE
NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE
DIRECTORS AND TO REMOVE THE PROVISION PERMITTING
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS,
PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO IPC'S BYE- SHAREHOLDER NO N/A N/A
LAWS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT
OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
PROPOSAL #06: TO APPROVE, EFFECTIVE AS OF THE SHAREHOLDER NO N/A N/A
EFFECTIVE TIME OF THE AMALGAMATION, THE INCREASE IN
IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE,
RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF
IPC, PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #07: TO APPROVE A CHANGE IN IPC'S NAME SHAREHOLDER NO N/A N/A
EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION TO MAX CAPITAL GROUP LTD. PURSUANT TO
THE AMALGAMATION AGREEMENT.
PROPOSAL #08: TO APPROVE THE ISSUANCE OF COMMON SHAREHOLDER NO N/A N/A
SHARES PURSUANT TO THE AMALGAMATION AGREEMENT.
PROPOSAL #9A: TO ELECT KENNETH L. HAMMOND AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9B: TO ELECT MARK R. BRIDGES AS DIRECTOR OF SHAREHOLDER NO N/A N/A
IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9C: TO ELECT MICHAEL J. CASCIO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9D: TO ELECT PETER S. CHRISTIE AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9E: TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR SHAREHOLDER NO N/A N/A
OF IPC TO HOLD OFFICE FROM THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9F: TO ELECT ANTONY P.D. LANCASTER AS SHAREHOLDER NO N/A N/A
DIRECTOR OF IPC TO HOLD OFFICE THE CLOSE OF THE IPC
MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
PROPOSAL #9G: TO ELECT W. MARSTON BECKER AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9H: TO ELECT GORDON F. CHEESBROUGH AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9I: TO ELECT K. BRUCE CONNELL AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9J: TO ELECT WILLIS T. KING, JR. AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMBINED ENTITY EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE AMALGAMATION.
PROPOSAL #9K: TO ELECT MARIO P. TORSIELLO AS DIRECTOR SHAREHOLDER NO N/A N/A
OF THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #9L: TO ELECT JAMES L. ZECH AS DIRECTOR OF SHAREHOLDER NO N/A N/A
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
PROPOSAL #10: TO APPROVE A REVISED PLAN OF SHAREHOLDER NO N/A N/A
REMUNERATION FOR THE COMBINED ENTITY'S BOARD OF
DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE
AMALGAMATION.
PROPOSAL #11: TO APPOINT KPMG AS IPC'S INDEPENDENT SHAREHOLDER NO N/A N/A
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S
BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH
INDEPENDENT AUDITORS.
PROPOSAL #12: TO APPROVE AN ADJOURNMENT OF THE SHAREHOLDER NO N/A N/A
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER YES ABSTAIN AGAINST
IPC HOLDINGS, LTD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC THE HOSPITALIST COMPANY, INC
TICKER: IPCM CUSIP: 44984A105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JEFFREY TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPCS, INC.
TICKER: IPCS CUSIP: 44980Y305
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. YAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN L. LANGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN M. ROE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS J. VANTZELFDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE IPCS, INC. THIRD ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN,
INCLUDING THE RESERVATION OF AN ADDITIONAL 1.9
MILLION SHARES OF COMMON STOCK THAT MAY BE ISSUED AS
AWARDS UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPG PHOTONICS CORPORATION
TICKER: IPGP CUSIP: 44980X109
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IGOR SAMARTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. CHILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. KRUPKE PH.D. 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 IPG PHOTONICS CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRIS INTERNATIONAL, INC.
TICKER: IRIS CUSIP: 46270W105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. BESBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CESAR M. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MATTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. NADEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 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 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED
THEREUNDER FROM 1,750,000 TO 3,300,000 SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
IRIS INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO INCENTIVE STOCK
OPTIONS GRANTED THEREUNDER FROM 1,750,000 TO
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IROBOT CORPORATION
TICKER: IRBT CUSIP: 462726100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN M. ANGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD CHWANG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P J KERN GEN US ARMY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
STOCK OPTION AND INCENTIVE PLAN AND A STOCK OPTION
EXCHANGE PROGRAM FOR ELIGIBLE IROBOT CORPORATION
EMPLOYEES, EXCLUDING, AMONG OTHERS, OUR EXECUTIVE
OFFICERS, WHICH WOULD ENABLE THEM TO EXCHANGE CERTAIN
OUT-OF-THE-MONEY STOCK OPTIONS ISSUED UNDER THE
COMPANY'S EQUITY PLANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISILON SYSTEMS, INC.
TICKER: ISLN CUSIP: 46432L104
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW S. MCILWAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. VAN OPPEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. DIMARCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK T. MUTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
OUR 2000 EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO: (I)
EXTEND THE ESPP SO THAT IT WILL TERMINATE ON JUNE 2,
2019; (II) LIMIT THE EVERGREEN PROVISION SUCH THAT IT
ONLY ADDS 150,000 SHARES TO ESPP; (III) LIMIT
OFFERING PERIODS UNDER ESPP TO A MAXIMUM OF SIX
MONTHS; & (IV) IMPOSE A MINIMUM SIX-MONTH HOLDING
PERIOD ON SHARES PURCHASED.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ISTAR FINANCIAL INC. 2009 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED RETENTION ISSUER YES FOR FOR
AWARD TO CEO.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL B. BRACY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GRAHAM M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR;
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENT ASSCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ATUL BHATNAGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE (A)
THE TOTAL NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE BY 3,000,000 SHARES AND (B) THE
LIMITATION ON THE AGGREGATE NUMBER OF SHARES THAT MAY
BE ISSUED PURSUANT TO RESTRICTED STOCK UNITS AND
RESTRICTED STOCK AWARDS FROM 2,000,000 TO 5,000,000.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. LODISH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN GRAND-JEAN 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 FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JACK CUSIP: 466367109
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINIFRED M. WEBB ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ULYSSES L. ISSUER YES FOR FOR
BRIDGEMAN, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING
WITH THE 2009 ANNUAL MEETING.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES ABSTAIN AGAINST
EXECUTIVE COMPENSATION.
PROPOSAL #04: 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 APRIL 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2008 ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #04: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. FLORJANCIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE
INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN GEMKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 525,000,000 SHARES TO 975,000,000
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/20/2009 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 2009.
PROPOSAL #03: APPROVAL OF THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD
PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO VOTE UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO
THEIR BEST JUDGMENT AND IN THEIR DISCRETION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW A. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HERRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY HOMES, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. PEIRCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K12 INC
TICKER: LRN CUSIP: 48273U102
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. PACKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE M. SWIFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAISER ALUMINUM CORPORATION
TICKER: KALU CUSIP: 483007704
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA A. HOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. REEVES CALLAWAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM HIGGINS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY LIFE INSURANCE COMPANY
TICKER: KCLI CUSIP: 484836101
MEETING DATE: 3/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FIVE DIRECTORS FOR A TERM OF ISSUER NO N/A N/A
THREE YEARS
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR
2008 STOCK OPTION AND PERFORMANCE AWARD PLAN (THE
2008 PLAN).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK P. COYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBW, INC.
TICKER: KBW CUSIP: 482423100
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. HEALY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE KBW, INC. 2009 ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEARNY FINANCIAL CORP.
TICKER: KRNY CUSIP: 487169104
MEETING DATE: 10/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE J. AANENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MAZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEMET CORPORATION
TICKER: KEM CUSIP: 488360108
MEETING DATE: 7/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. BORRUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ERWIN MADDREY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. BRANDENBERG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENEXA CORPORATION
TICKER: KNXA CUSIP: 488879107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TROY A. KANTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENEE B. BOOTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA J. MADDOX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. DUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. WUNNING ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
PROPOSAL #III: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO AMEND TO THE KENNETH COLE ISSUER YES FOR FOR
PRODUCTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE BY 150,000 SHARES.
PROPOSAL #3: TO APPROVE THE KENNETH COLE PRODUCTIONS, ISSUER YES FOR FOR
INC. 2009 PAY FOR PERFORMANCE BONUS PLAN.
PROPOSAL #4: TO AMEND TO THE KENNETH COLE ISSUER YES AGAINST AGAINST
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES.
PROPOSAL #5: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEY ENERGY SERVICES, INC.
TICKER: KEG CUSIP: 492914106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARLENE M. YOCUM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE KEY ISSUER YES FOR FOR
ENERGY SERVICES, INC. 2009 EQUITY AND CASH INCENTIVE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.R. CAREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. DUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. MONEYMAKER ISSUER YES FOR 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,
2009.
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 2,100,000
SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
ELECTION OF DIRECTOR: JOHN B. KILROY, SR.+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. KILROY, JR.+* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. DICKEY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. KINSELLA+* ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KITE REALTY GROUP TRUST
TICKER: KRG CUSIP: 49803T102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. KITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BINDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD A. COSIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARELL E. ZINK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN (THE PLAN) TO AUTHORIZE AN ADDITIONAL
1,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
FUTURE ISSUANCE UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR
QUICK
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR
INC. 2009 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY J. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. MADDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
KNIGHT TRANSPORTATION, INC. EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: APPROVE & RATIFY AN AMENDMENT & ISSUER YES FOR FOR
RESTATEMENT OF 2003 STOCK OPTION PLAN (2003 STOCK
OPTION PLAN), (I) RENAMES PLAN THE KNIGHT
TRANSPORTATION, INC. AMENDED AND RESTATED 2003 STOCK
OPTION AND EQUITY COMPENSATION PLAN, (II) PROVIDES
ADDITIONAL TERMS AND ADMINISTRATIVE PROCEDURES
APPLICABLE TO RESTRICTED STOCK GRANTS, & (III)
AUTHORIZES THE ISSUANCE OF STOCK APPRECIATION RIGHTS.
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY A ONE- ISSUER YES AGAINST AGAINST
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
ALONG WITH AN ACCOMPANYING AMENDMENT TO THE 2003
STOCK OPTION PLAN TO PERMIT SUCH EXCHANGE.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLOGY, INC.
TICKER: KNOL CUSIP: 499183804
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN A. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES WITHHOLD AGAINST
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, 2009.
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ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: X. SHARON FENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. TRITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL YOUNG 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 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY YOU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
PROPOSAL #03: TO APPROVE THE KORN/FERRY INTERNATIONAL ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOGO D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT TO THE 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION, APPROVAL AND RATIFICATION OF ISSUER YES FOR FOR
THE 2009 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WILLIAM ZADEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF OUR 2009 EQUITY PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740107
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD
OF DIRECTORS BE ELECTED ANNUALLY.
ELECTION OF DIRECTOR: JEAN M. BELLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CARLIE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY B. HATFIELD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HERMELIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. HERMELIN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KANTERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN M. BELLIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN S. CARLIE*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC S. HERMELIN*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER
THE PLAN.
PROPOSAL #06: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVA CUSIP: 482740206
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE THAT MEMBERS OF THE BOARD
OF DIRECTORS BE ELECTED ANNUALLY.
ELECTION OF DIRECTOR: JEAN M. BELLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CARLIE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY B. HATFIELD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HERMELIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. HERMELIN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KANTERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN M. BELLIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN S. CARLIE*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC S. HERMELIN*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #05: AMENDMENT OF THE COMPANY'S INCENTIVE ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UPON EXERCISE OF STOCK OPTIONS GRANTED UNDER
THE PLAN.
