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, 2009 - JUNE 30, 2010
FUND: VANGUARD SMALL-CAP INDEX FUND
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE CALCANO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES CANNAVINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD &# 160; AGAINST
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 27, 2010 AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTICE ISSUER YES FOR FOR
AND SHARE PLAN AS AMENDED AND RESTATED AS OF OCTOBER
22, 2009.
PROPOSAL #04: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR
OFFICER BONUS PLAN, AS AMENDED AND RESTATED AS OF
OCTOBER 22, 2009.
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WELLINGTON D JONES III* ISSUER YES FOR & #160; FOR
PROPOSAL #02: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR & #160; FOR
COMPENSATION
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD
COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-
OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM
CORPORATION.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING. TO ISSUER YES FOR FOR
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #2: 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, 2010
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ISSUER: 3PAR INC
TICKER: PAR CUSIP: 88580F109
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES WEI 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, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF 3PAR'S BYLAWS.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL-IMPROVE BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #03: THE ADOPTION AND APPROVAL OF THE A. ISSUER YES FOR FOR
SCHULMAN'S 2009 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BROWN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; 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.
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. MCELROY II ISSUER YES FOR 60; FOR
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,
2010.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/28/2009 &# 160; 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 0; FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR �� 60; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: ABINGTON BANCORP INC
TICKER: ABBC CUSIP: 00350L109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK J. SANDOSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. PRICE WILSON, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS ABINGTON BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERIC A. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: ABOVENET, INC.
TICKER: ABVT CUSIP: 00374N107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. BRODSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. LAPERCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD POSTMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SHORTEN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN,
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 200,000,000.
PROPOSAL #04: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE ADOPTION OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED RIGHTS AGREEMENT.
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/10/2010 60; 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: 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 &# 160; FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHLEEN S. DVORAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS KROEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA TALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
PROPOSAL #03: THE AMENDMENT AND REAPPROVAL OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE AMENDED AND RESTATED
2005 INCENTIVE PLAN.
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ACCURAY INC.
TICKER: ARAY CUSIP: 004397105
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH DAVILA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUAN S. THOMSON, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE WU ISSUER YES FO R FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #03: 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 30,
2010
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ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT G. MIATA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL 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 CURRENT FISCAL YEAR.
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ISSUER: ACI WORLDWIDE, INC.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL THURK ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: ANDREW D. ORY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ACORDA THERAPEUTICS, INC.
TICKER: ACOR CUSIP: 00484M106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA PANEM, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WISE YOUNG, PH.D, M.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/12/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; 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 0; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION.
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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VERNON J. NAGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIA B. NORTH 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: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN DIE HASSELMO, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. MEYER ISSUER YES FOR FOR
PROPOSAL #2: 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: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: REPEAL ANY PROVISIONS OF THE COMPANY'S SHAREHOLDER NO N/A N/A
AMENDED AND RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT
THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS
NOT INCLUDED IN THE BYLAWS THAT BECAME EFFECTIVE ON
MAY 6, 2009 AND WERE FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION ON MAY 12, 2009.
PROPOSAL #2A: THE REMOVAL WITHOUT CAUSE OF SHAREHOLDER NO N/A N/A
SUBRAMANIAN SUNDI SUNDARESH AS DIRECTOR OF THE
COMPANY AND ANY OTHER PERSON OR PERSONS ELECTED OR
APPOINTED TO THE BOARD OF DIRECTORS OF THE COMPANY
PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.
PROPOSAL #2B: THE REMOVAL WITHOUT CAUSE OF ROBERT J. SHAREHOLDER NO N/A N/A
LOARIE AS DIRECTOR OF THE COMPANY AND ANY OTHER
PERSON OR PERSONS ELECTED OR APPOINTED TO THE BOARD
OF DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE
DATE OF THIS PROPOSAL.
PROPOSAL #03: AMEND SECTION 2.1 OF THE BYLAWS AS SET SHAREHOLDER NO N/A N/A
FORTH ON SCHEDULE I TO THE CONSENT STATEMENT OF THE
STEEL GROUP, TO FIX THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS OF THE COMPANY AT SEVEN (7).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REPEAL ANY PROVISION OF THE ADAPTEC, INC. AMENDED AND
RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT THE TIME
THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED
IN THE BYLAWS THAT BECAME EFFECTIVE ON MAY 6, 2009
AND WERE FILED WITH THE SECURITIES AND EXCHANGE
COMMISSION ON MAY 12 2009.
PROPOSAL #2A: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REMOVE WITHOUT CAUSE OF SUBRAMANIAN SUNDI SUNDARESH
AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR
PERSONS ELECTED OR APPOINTED TO THE BOARD OF
DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE DATE
OF THIS PROPOSAL.
PROPOSAL #2B: PROPOSAL MADE BY THE STEEL GROUP TO ISSUER NO N/A N/A
REMOVE WITHOUT CAUSE OF ROBERT J. LOARIE AS DIRECTOR
OF THE COMPANY AND ANY OTHER PERSON OR PERSONS
ELECTED OR APPOINTED TO THE BOARD OF DIRECTORS OF THE
COMPANY PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.
PROPOSAL #3: PROPOSAL MADE BY STEEL GROUP TO AMEND ISSUER NO N/A N/A
SECTION 2.1 OF THE BYLAWS TO FIX THE NUMBER OF
DIRECTORS SERVING ON THE BOARD OF DIRECTORS OF THE
COMPANY AT SEVEN (7).
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 3/31/2010 60; 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: 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 & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO SET THE SIZE OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AT TEN.
ELECTION OF DIRECTOR: JOHN J. BOYLE III ** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PHD* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG* ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 GLOBAL ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK M. FIELDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. LATTANZIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. RAWSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
TICKER: AATI CUSIP: 00752J108
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. REDFERN ISSUER YES FOR & #160; 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY HUDGENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008
OMNIBUS INCENTIVE PLAN FROM 3,500,000 SHARES TO
7,500,000 SHARES.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE TOTAL ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM
500,000 SHARES TO 1,000,000 SHARES.
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ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL
1,500,000 SHARES THEREUNDER.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS. THE IMPLEMENTATION OF
PROPOSAL NO. 4 IS EXPRESSLY CONDITIONED UPON
STOCKHOLDER APPROVAL OF PROPOSAL NO. 5.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED CERTIFICATION OF
INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDER ACTION
TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL
MEETING AND TO REMOVE STOCKHOLDER ACTION BY WRITTEN
CONSENT.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: AEROVIRONMENT, INC.
TICKER: AVAV CUSIP: 008073108
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY E. CONVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARNOLD L. FISHMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
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ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE AFC ENTERPRISES, INC.
ANNUAL EXECUTIVE BONUS PROGRAM.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2010.
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ISSUER: AFFYMAX, INC.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN LAPORTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH R. LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTI VAN HEEK ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER ISSUER YES FOR ; FOR
NACHTSHEIM
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 4,500,000 SHARES.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. DENNEDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN F. ELLIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN MUTCH 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.
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ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE, ISSUER NO N/A N/A
PURSUANT TO SECTION 1701.831 OF THE OHIO REVISED
CODE, THE ACQUISITION (THE CONTROL SHARE ACQUISITION)
OF AGILYSYS COMMON SHARES BY MAK CAPITAL PURSUANT TO
THE ACQUIRING PERSON STATEMENT.
PROPOSAL #02: TO APPROVE ANY MOTION FOR ADJOURNMENT ISSUER NO N/A N/A
OF THE SPECIAL MEETING, IF DEEMED DESIRABLE BY
AGILYSYS IN ITS SOLE DISCRETION.
PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS ISSUER NO N/A N/A
PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON
SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE
INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL
SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A RESOLUTION OF THE AGILYSYS SHAREHOLDER YES FOR FOR
SHAREHOLDERS AUTHORIZING THE MAK GROUP TO
COLLECTIVELY ACQUIRE BENEFICIAL OWNERSHIP OF MORE
THAN 20% OF THE OUTSTANDING SHARES OF AGILYSYS BUT
LESS THAN 33 1/3 % OF THE OUTSTANDING SHARES PURSUANT
TO THE ACQUIRING PERSON STATEMENT OF THE MAK GROUP
DATED NOVEMBER 19, 2009.
PROPOSAL #02: AUTHORIZATION TO VOTE TO ADJOURN THE SHAREHOLDER YES FOR FOR
SPECIAL MEETING, IF DEEMED DESIRABLE BY THE MAK GROUP
IN ITS SOLE DISCRETION, TO ALLOW ADDITIONAL TIME FOR
THE SOLICITATION OF PROXIES TO ASSURE A QUORUM AT
THE SPECIAL MEETING AND TO ASSURE A VOTE IN FAVOR OF
PROPOSAL #1 IF THERE ARE INSUFFICIENT AFFIRMATIVE
SHAREHOLDER VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL #1.
PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS SHAREHOLDER YES AGAINST AGAINST
PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES
AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION
STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON
SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE
INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL
SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.
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ISSUER: AGL RESOURCES INC.
TICKER: AGL CUSIP: 001204106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR BYLAWS TO ELIMINATE ISSUER YES FOR ; FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS, WHICH
CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF
INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE
2009 ANNUAL MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BELSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. DAVID KIKUMOTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MG C H MCNAIR, JR (RET) ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK, PAR VALUE $.06 PER SHARE,
BY 7.5 MILLION FROM 16,000,000 SHARES TO 23,500,000
SHARES.
PROPOSAL #03: SUBJECT TO APPROVAL OF PROPOSAL 2, TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 2006 EQUITY
COMPENSATION PLAN FROM 600,000 TO 1,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE
OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: AIRVANA, INC.
TICKER: AIRV CUSIP: 00950V101
MEETING DATE: 4/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 17, 2009, BY AND AMONG AIRVANA, INC., 72
MOBILE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND 72 MOBILE ACQUISITION CORP., A WHOLLY-
OWNED SUBSIDIARY OF 72 MOBILE HOLDINGS, LLC, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: 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
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING.
PROPOSAL #03: TO ACT UPON OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND
ALL ADJOURNED OR POSTPONED SESSIONS THEREOF.
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ISSUER: AKORN, INC.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN TAMBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL J. WALL ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 AMENDED AND RESTATED STOCK OPTION PLAN
TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED
AND RESERVED FOR ISSUANCE BY 6,000,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED AND RESERVED FOR ISSUANCE BY 1,000,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKORN, INC.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN TAMBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. ABRAMOWITZ ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE GRANT OF NON-QUALIFIED ISSUER YES FOR FOR
STOCK OPTIONS TO AKORN'S INTERIM CHIEF EXECUTIVE
OFFICER, RAJAT RAI.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR
BEDIENT
PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREOWNER ACTION BY WRITTEN CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 7/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER D. LEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN EXTENDING THE TERM OF THE PLAN
TO DECEMBER 31, 2012, ALLOCATING AN ADDITIONAL
3,500,000 SHARES TO THE PLAN AMONG OTHER CHANGES.
.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF
THE PLAN TO DECEMBER 31, 2012 AND REDUCE THE SHARES
ALLOCATED UNDER THE PLAN BY 500,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN TO
EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2012 AND
INCREASE THE SHARES ALLOCATED UNDER THE PLAN BY
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. LEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. CASSIDY, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA H.J. ISSUER YES FOR FOR
CHOLMONDELEY
PROPOSAL #1C: ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERLAND E. ISSUER YES FOR FOR
KAILBOURNE
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTINE L. ISSUER YES FOR FOR
STANDISH
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. D'AMBRA, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VERONICA G.H JORDAN,PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/29/2010 60; 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: S.M. KURIYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FO R 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.
PROPOSAL #3: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED ALEXANDER & BALDWIN, INC. 2007 INCENTIVE
COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/27/2010 60; 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 FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR &# 160; FOR
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 FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
1997 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 2/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAMON RODRIGUEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. ROOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF COMPANY'S AUDITORS. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: C. RAYMOND ISSUER YES FOR ; FOR
LARKIN, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. DAVID C. NAGEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN BRENNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M. ISSUER YES FOR FOR
MARTINEAU
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 DIRECTORS' ISSUER YES FOR FOR
STOCK PLAN OF ALLEGHANY CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MONTIE BREWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINDO �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: 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 FOR 2010.
PROPOSAL #3: APPROVAL OF AN AMENDMENT TO ALLETE'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE VOTE REQUIRED FOR THE ELECTION OF
DIRECTORS AND A CORRESPONDING AMENDMENT TO ALLETE'S
PROPOSAL #4: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE ALLETE EXECUTIVE LONG-
TERM INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE HEALTHCARE SERVICES, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: AARON A. BENDIKSON 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. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE III 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, 2010
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALLIANCE ONE INTERNATIONAL, INC.
2007 INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO �� ISSUER YES FOR FOR
AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NAV PER SHARE IN ONE OR MORE
OFFERINGS SUBJECT TO CERTAIN LIMITATIONS SET FORTH
HEREIN (WITHOUT LIMITATION, THAT SHARES ISSUED
DOESNOT EXCEED 25% OUTSTANDING)
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AUTHORIZE THE COMPANY TO SELL OR OTHERWISE ISSUE
WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE FOR, CONVERT
INTO OR PURCHASE SHARES OF ITS COMMON STOCK, IN ONE
OR MORE OFFERINGS, AT AN EXERCISE OR CONVERSION PRICE
THAT, AT THE TIME SECURITIES ARE ISSUED WILL NOT BE
LESS THAN THE FAIR MARKET VALUE PER SHARE BUT MAY BE
BELOW NAV.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE MERGER OF ARCC ODYSSEY CORP., A WHOLLY
OWNED SUBSIDIARY OF ARES CAPITAL CORPORATION, OR ARES
CAPITAL, WITH AND INTO ALLIED CAPITAL AND TO APPROVE
THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER
26, 2009, AMONG ALLIED CAPITAL, ARES CAPITAL AND
ARCC ODYSSEY CORP.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADJOURNMENT OF THE ALLIED CAPITAL
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ALLIED CAPITAL
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT HUNTER 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 NOMINEES: 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 NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #C: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAAD BARGACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GIOVANNI DELL' ORTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK FROM 100,000,000 TO 200,000,000.
PROPOSAL #3: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2006 INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAAD BARGACH ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GIOVANNI DELL' ORTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. HOFFMAN, PH.D., MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NISHAN DE SILVA, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 7,500,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 TO 200,000,000.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY J. BARLOW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIR DOMINIC CADBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CORY A. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCEL L. GUS GAMACHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP D. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. KLUGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MIKE LAWRIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN E. TULLMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS-MISYS ISSUER YES FOR ; FOR
HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND
RESTATED 1993 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY
7,140,209.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION 9 ISSUER YES FOR FOR
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED
AND RESTATED 1993 STOCK INCENTIVE PLAN, INCLUDING THE
PERFORMANCE CRITERIA SET FORTH THEREIN.
PROPOSAL #05: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,
2010.
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ISSUER: ALMOST FAMILY, INC.
TICKER: AFAM CUSIP: 020409108
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. YARMUTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN B. BING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. MCCLINTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TYREE G. WILBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. EARL REED III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALMOST FAMILY, INC.
TICKER: AFAM CUSIP: 020409108
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. YARMUTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN B. BING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. MCCLINTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TYREE G. WILBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. EARL REED III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEVIN P. STARR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ALNYLAM'S ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ CUSIP: 020520102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHLOMO EVEN 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 60; 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 2010.
PROPOSAL #03: APPROVAL OF THE ALON USA ENERGY, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 INCENTIVE COMPENSATION PLAN.
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ISSUER: ALTISOURCE PORTFOLIO SOLUTIONS S.A.
TICKER: ASPS CUSIP: L0175J104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SHEPRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROLAND MULLER-INEICHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMO VATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SILKE ANDRESEN-KIENZ ISSUER YES FOR 0; �� FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES AGAINST AGAINST
SHARE REPURCHASE PROGRAM.
PROPOSAL #04: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
DIRECTORS' REPORTS FOR THE YEARS ENDED DECEMBER 31,
2009, DECEMBER 31, 2008, AND DECEMBER 31, 2007.
PROPOSAL #05: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEARS ENDED
DECEMBER 31, 2009, DECEMBER 31, 2008, AND DECEMBER
31, 2007.
PROPOSAL #06: PROPOSAL TO DISCHARGE ALL OF THE ISSUER YES FOR FOR
CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO
SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #07: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. PEREZ ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: L RUSSELL MB.CH.B.,MRCP ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 800,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE OUR 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. DEROSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR
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 60; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO AMBAC'S CHARTER ISSUER YES FOR FOR
TO EFFECT A REVERSE STOCK SPLIT.
PROPOSAL #03: APPROVE THE TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2010 CASH INCENTIVE PLAN.
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ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DODDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. SHOEN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: A PROPOSAL RECEIVED FROM COMPANY ISSUER YES AGAINST AGAINST
STOCKHOLDERS (STOCKHOLDER PROPONENTS) TO RATIFY AND
AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE AMERCO
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS, WITH
RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME
FRAME OF APRIL 1, 2008 THROUGH MARCH 31, 2009.
PROPOSAL #04: A PROPOSAL FROM THE STOCKHOLDER ISSUER YES AGAINST AGAINST
PROPONENTS THAT ON A GOING-FORWARD BASIS IN ALL
COMPANY ANNUAL MEETING PROXY STATEMENTS SUBSEQUENT TO
THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: AMERICAN APPAREL, INC.
TICKER: APP CUSIP: 023850100
MEETING DATE: 10/28/2009 &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: NEIL RICHARDSON ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT 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.
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ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DEC. 31, 2010
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ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMERICAN CAMPUS ISSUER YES FOR FOR
COMMUNITIES, INC. 2010 INCENTIVE AWARD PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010
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ISSUER: AMERICAN CAPITAL AGENCY CORP.
TICKER: AGNC CUSIP: 02503X105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMERICAN CAPITAL, LTD.
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 2/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AUTHORIZATION, WITH THE ISSUER YES FOR FOR
APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL SHARES
OF OUR COMMON STOCK BELOW THE NET ASSET VALUE PER
SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN THE
PROXY STATEMENT FOR THE 2010 SPECIAL MEETING.
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ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195405
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
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ISSUER: AMERICAN ITALIAN PASTA COMPANY
TICKER: AIPC CUSIP: 027070101
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN S. CURLESS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIM M. POLLAK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT JAY GRAF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: AMERICAN NATIONAL INSURANCE COMPANY
TICKER: ANAT CUSIP: 028591105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G.R. FERDINANDTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR ; FOR
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ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG HUA MING AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.
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ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. HAYNES, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MITCHELL A. RINEK, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN,LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: AMERICAN PUBLIC EDUCATION, INC.
TICKER: APEI CUSIP: 02913V103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA G. FAST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN C. HALLE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY J. LANDON ISSUER YES FOR & #160; 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, 2010.
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ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN MONGILLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. MIKE LAISURE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADVISORY VOTE REGARDING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC.
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR 60; 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: TO RATIFY THE SELECTION OF CATURANO AND ISSUER YES FOR FOR
COMPANY, P.C. THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO AMERICAN ISSUER YES FOR FOR
SUPERCONDUCTOR'S 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AMERICAN ISSUER YES FOR FOR
SUPERCONDUCTOR'S 2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS AMERICAN
SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED F. INGULLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. KILLMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ESMAIL ZIRAKPARVAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
BRANDT, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW B. COGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES G. DAVIS, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
PROPOSAL #1H: 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, 2010.
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ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TILMAN FALGOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM A. SWANSTON ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
AMERICA'S CAR-MART, INC. STOCK INCENTIVE PLAN TO
INCREASE TO 350,000 THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
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ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HALA MODDELMOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. GARCIA* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JARED A. MORRIS** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL PHILLIPS** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SEAN M. TRAYNOR** ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REFLECT CHANGES IN TEXAS LAW.
PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSAL #04: AMENDMENT OF NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
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ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. KANOFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/31/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD.
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ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY A. RAYMON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARVIN J. WALTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CLIFTON ISSUER YES FOR FOR
GUNDERSON LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH T. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE COMPANY'S EQUITY ISSUER YES FOR FOR
EXCHANGE PROGRAM.
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ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR & #160; FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR & #160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DEAL** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN I. GERINGER** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLAIRE M. GULMI** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. POPP, JR., M.D* ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR
CORP. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN C. FISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY ISSUER YES FOR FOR
THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE
PLAN.
PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD ROSENZWEIG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE AND SHARE AWARD PLAN
PROPOSAL #03: APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
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ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BURTON P. DRAYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. GREEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRED B. PARKS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SOPHIE V. ISSUER YES FOR FOR
VANDEBROEK
PROPOSAL #1G: ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON AN AMENDMENT ISSUER YES FOR FOR
TO THE BY-LAWS OF ANALOGIC CORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
BOARD OF DIRECTORS FROM TEN TO ELEVEN.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ANALOGIC ISSUER YES FOR FOR
CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
PROPOSAL #05: TO ACT UPON ANY AND ALL MATTERS ISSUER YES AGAINST AGAINST
INCIDENTAL TO ANY OF THE FOREGOING AND TRANSACT SUCH
OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING
OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.
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ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL W. GERST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE ANAREN, ISSUER YES FOR FOR
INC. 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRIS M. BAUER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE ISSUANCE OF THE ISSUER YES FOR FOR
COMPANY'S COMMON STOCK THAT MAY BE ISSUED UPON
EXERCISE OF THE WARRANT ISSUED TO THE U.S. DEPARTMENT
OF TREASURY.
PROPOSAL #03: NON-BINDING, ADVISORY PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
PROPOSAL #04: 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, 2010. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 5.
PROPOSAL #05: SHAREHOLDER PROPOSAL FOR INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN.
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ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHELLE GASS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL W. YIH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #02: 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, 2010.
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ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE ANDREASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KELEGHAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN M. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: APCO ARGENTINA INC.
TICKER: APAGF CUSIP: 037489101
MEETING DATE: 7/13/2009 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
LAFORTUNE
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: JOHN H. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #02: APPROVE THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
PROPOSAL #03: CHANGE THE NAME OF THE COMPANY FROM ISSUER YES FOR FOR
APCO ARGENTINA INC. TO APCO OIL GAS INTERNATIONAL INC.
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ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
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ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK BAKHRU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ZELTER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S (THE COMPANY) INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
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 NEXT 12 MONTHS) AT PRICES BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.
PROPOSAL #04: TO APPROVE A PROPOSAL TO AUTHORIZE THE ISSUER YES FOR FOR
COMPANY TO SELL OR OTHERWISE ISSUE WARRANTS OR
SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO
SHARES OF THE COMPANY'S COMMON STOCK.
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ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
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ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. GRAY, 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: JULIE H. SULLIVAN, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JOHN R. TREICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
35,000,000.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: APPROACH RESOURCES, INC.
TICKER: AREX CUSIP: 03834A103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ROSS CRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES FOR & #160; 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, 2010.
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ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. A. CHEVASSUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. S.J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. G. KAMPOURI MONNAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. DIMLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2008 EQUITY COMPENSATION
PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED
NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE IN THAT PLAN BY
PROPOSAL #04: 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: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ARCSIGHT, INC.
TICKER: ARST CUSIP: 039666102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BERGERON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ERNEST VON SIMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR
ENDING APRIL 30, 2010.
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ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD BRISKIN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JOHN G. DANHAKL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/11/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C.A. WHITE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES FOR 60; FOR
PROPOSAL #02: ADOPTION OF THE RESTRICTED STOCK AWARD ISSUER YES FOR FOR
PLAN: TO ADOPT THE RESTRICTED STOCK AWARD PLAN.
PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE STOCK ISSUER YES FOR FOR
OPTION PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
THERETO FROM 5,500,000 TO 6,000,000).
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ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF THE SHARES ISSUER YES FOR FOR
OF ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER
26, 2009, AMONG ARES CAPITAL, ALLIED CAPITAL
CORPORATION AND ARCC ODYSSEY CORP., A WHOLLY OWNED
SUBSIDIARY OF ARES CAPITAL.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ARES ISSUER YES FOR FOR
CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL
SPECIAL MEETING TO APPROVE PROPOSAL 1.
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ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC B. SIEGEL 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, 2010.
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 2010 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
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ISSUER: ARGAN, INC.
TICKER: AGX CUSIP: 04010E109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAINER H. BOSSELMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY A. CRUMPTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA A. FLANDERS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DESOTO S. JORDAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL A. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. CHAMPION MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. QUINN ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2011.
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ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TONELLI ISSUER YES FOR 60; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF ARGO GROUP'S BYE-LAWS.
PROPOSAL #03: TO CONSIDER AND APPROVE THE ISSUER YES FOR ; FOR
RECOMMENDATION OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO
REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS'
REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS.
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ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR 60; 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, 2010.
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ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG III 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, 2010.
PROPOSAL #III: TO APPROVE (1) AN AMENDMENT TO THE ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN,
WHICH, AMONG OTHER THINGS, ALTERS THE INDIVIDUAL
SECTION 162(M) LIMITS REQUIRED BY THE INTERNAL
REVENUE CODE, AND (2) THE MATERIAL PLAN TERMS FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #IV: TO APPROVE (1) AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
OWNERSHIP INCENTIVE PLAN, WHICH, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES SUBJECT TO THE PLAN,
AND (2) THE MATERIAL PLAN TERMS FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
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ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NANCY A. SIMONIAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN BY 1,500,000 FROM
11,000,000 TO 12,500,000 SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN KOCH, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. WILLIAMS PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARRAY ISSUER YES FOR FOR
BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000
SHARES, TO AN AGGREGATE OF 2,850,000 SHARES.
PROPOSAL #03: 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, 2010.
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ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR 60; FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT O. CARPENTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY C. DAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY-ELIZ. T FITZGERALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. HOY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR 60; FOR
PROPOSAL #2: AMENDMENT AND RESTATEMENT OF OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1996 STOCK OPTION PLAN.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK E. ENGLISH, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR FOR
GALLAGHER, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: 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 OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & ISSUER YES FOR FOR
CO. SENIOR MANAGEMENT INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARUBA NETWORKS, INC.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL WARMENHOVEN ISSUER�� YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE ADOPTION BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE 2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN
AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION
162(M).
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ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES FOR & #160; 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, 2010
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ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTY J. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MARK C. ISSUER YES FOR FOR
ROHR
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ISSUER YES FOR & #160; FOR
THEODORE M. SOLSO
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. WARD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
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ISSUER: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF US$60 ISSUER YES FOR FOR
MILLION AND THE ISSUANCE OF 26,832,731 SHARES OF
COMMON STOCK OF ASIAINFO HOLDINGS, INC. (ASIAINFO) TO
LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED
(LINKAGE CAYMAN), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE CHANGE OF THE NAME OF ISSUER YES FOR FOR
ASIAINFO TO ASIAINFO-LINKAGE, INC. FOLLOWING THE
COMPLETION OF ASIAINFO'S ACQUISITION OF LINKAGE
TECHNOLOGIES INVESTMENT LIMITED AND ITS SUBSIDIARIES
FROM LINKAGE CAYMAN.
PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE PROPOSALS SET FORTH ABOVE AT THE
TIME OF THE SPECIAL MEETING.
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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. IAN CORMACK* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. MATTHEW BOTEIN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. RICHARD BUCKNALL* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. PETER O'FLINN** 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, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSISTED LIVING CONCEPTS INC
TICKER: ALC CUSIP: 04544X300
MEETING DATE: 5/3/2010 0; 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 & #160; FOR
ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DON BROCK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. NORMAN SMITH* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BAKER** ISSUER YES FOR &# 160; 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 2010.
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ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. CHRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN M. LEENEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ASTORIA FINANCIAL CORPORATION 2007 NON-EMPLOYEE
DIRECTOR STOCK 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD R. PETERS �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ATHENAHEALTH INC
TICKER: ATHN CUSIP: 04685W103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN J. KING-SHAW, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR AT ANY AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/16/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2010.
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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED).
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ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. BIDERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND ATLAS AMERICA'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 114,000,000.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
ATLAS AMERICA, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG ATLAS ENERGY RESOURCES,
LLC, ATLAS AMERICA, INC., ATLAS ENERGY MANAGEMENT,
INC. AND ATLS MERGER SUB, LLC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ATLAS AMERICA ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
ATLAS AMERICA SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.
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ISSUER: ATLAS ENERGY INC
TICKER: ATLS CUSIP: 049298102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON M. ARRENDELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD W. DELSON ISSUER YES FOR &# 160; FOR
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ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR ; FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ATMEL CORPORATION 2010 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF
25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHERYL L. SHAVERS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM R. COCKLIN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. GRABLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN** ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR &# 160; FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT J. KAROW ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. GERARD J. SWONKE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH
THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER F. STEBBING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2010.
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ISSUER: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GUY P. NOHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE C. SKOKOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SUTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE ATS MEDICAL, INC. 2010 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ATS ISSUER YES FOR FOR
MEDICAL, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
THAT MAY BE PURCHASED UNDER THE PLAN BY 500,000
PROPOSAL #04: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK E. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT J. SALTIEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AUXILIUM PHARMACEUTICALS, INC.
2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM
300,000 TO 800,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2010.
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ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAKISH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS HERNANDEZ, ISSUER YES FOR FOR
JR.
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.
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ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.
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ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REBECCA A. KLEIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARC F. RACICOT 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 2010.
PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TETSUO KUBA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GILBERTSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAKOTO KAWAMURA** ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RODNEY N. LANTHORNE** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH STACH** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 AVX CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
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ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 9/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 4, 2009, AMONG AXSYS
TECHNOLOGIES, INC., GENERAL DYNAMICS ADVANCED
INFORMATION SYSTEMS, INC. AND VISION MERGER SUB, INC.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
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ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. DINGUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANA L. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AZZ'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 25,000,000 TO 50,000,000.
PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY
28, 2010.
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ISSUER: B&G FOODS, INC.
TICKER: BGS CUSIP: 05508R106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CANTWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. CHAMBERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. MULLEN ISSUER YES FOR &# 160; 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 60; FOR
PROPOSAL #2: APPROVAL OF AMENDMENT OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASS B COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK (PROPOSAL NO. 2):
PROPOSAL #3: APPROVAL OF AMENDMENT OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF CLASS A COMMON STOCK
(PROPOSAL NO. 3):
PROPOSAL #4: APPROVAL OF AMENDMENTS TO 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN (PROPOSAL NO. 4):
PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(PROPOSAL NO. 5):
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ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/30/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TODD J. TESKE ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ISSUER: BALCHEM CORPORATION
TICKER: BCPC CUSIP: 057665200
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DINO A. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELAINE R. WEDRAL ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
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ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN A. MAULDIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD E. TUCKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR &# 160; FOR
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ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE
COMPANY'S AMENDED AND RESTATED 2001 LONG TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE
GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT
OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON, LLP AS ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS BANCORPSOUTH. INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING NECESSARY STEPS BE TAKEN TO CAUSE THE
ANNUAL ELECTION OF ALL DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
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ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK C. HERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
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ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/23/2010 60; 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 0; FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG).
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ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/20/2010 60; 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 FOR FOR
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, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HAUSMANN �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLEN R. WHERFEL ISSUER YES FOR 60; FOR
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, 2010.
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ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 25,000,000 TO 75,000,000 SHARES.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
PREFERRED STOCK FROM 500,000 SHARES TO 10,000,000
SHARES.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE EITHER
OR BOTH OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF
INCORPORATION.
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ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. CARPENTER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. MORGAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE BARNES GROUP INC. STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED
PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #04: CONSIDERATION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS
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ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT F. FULTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010
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ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. HAMERMESH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 4/13/2010 60; 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: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
ZELNAK, JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES USA,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEAZER ISSUER YES AGAINST AGAINST
HOMES USA, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
SHARES TO 180,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE BEAZER HOMES USA, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/3/2009 60; 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 FOR FOR
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CADEN WANG 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
JULY 3, 2010.
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ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR 60; 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 2010.
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ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH L. CRAVEN,MD MPH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
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ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/18/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE BENCHMARK ISSUER YES FOR FOR
ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION
PLAN.
PROPOSAL #03: TO APPROVE AND AMEND THE RIGHTS ISSUER YES FOR & #160; FOR
AGREEMENT BETWEEN BENCHMARK ELECTRONICS, INC. AND
COMPUTERSHARE TRUST COMPANY, N.A.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. BOEHNE* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAREN D. BUCHHOLZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. GAYHARDT, JR* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY D. YATES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES KAHN, JR.** 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 OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY C. DIMOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID E. PHELPS ISSUER YES FOR 60; FOR
PROPOSAL #02: THE ADVISORY (NON-BINDING) VOTE ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
PROPOSAL #03: 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, 2010.
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ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/12/2010 60; 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: M. YOUNG ISSUER YES FO R FOR
PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
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ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN T. CURWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.
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ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
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ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2006 BONUS PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMIR BASSAN-ESKENAZI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH GOLDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAN OZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. OWENS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH N. JAGGERS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III** ISSUER YES FOR & #160; 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, 2010.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY SO
THAT EACH STOCKHOLDER VOTING REQUIREMENT IN OUR
CERTIFICATE OF INCORPORATION AND BYLAWS THAT CALLS
FOR A GREATER THAN SIMPLE MAJORITY VOTE BE CHANGED TO
A MAJORITY OF THE VOTES CAST FOR AND AGAINST THE
PROPOSAL IN COMPLIANCE WITH APPLICABLE LAW.
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ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER
MODIFICATIONS.
PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/26/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
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ISSUER: BIO-REFERENCE LABORATORIES, INC.
TICKER: BRLI CUSIP: 09057G602
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH BENINCASA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY LEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ROGLIERI ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON ALL MATTERS AS ISSUER YES AGAINST AGAINST
SHALL PROPERLY COME BEFORE THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSPECIFICS TECHNOLOGIES CORP.
TICKER: BSTC CUSIP: 090931106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SCHAMROTH ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF TABRIZTCHI & CO., CPA, P.C. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF THE COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK FROM 10,000,000 TO 20,000,000.
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ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HYDE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR
COMMON STOCK TO 125,000,000 SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR
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ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD A. ISSUER YES FOR FOR
SCHLESINGER
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HERBERT J. ZARKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING BIRD WELFARE.
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ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVE AMENDMENT NO. 2 TO THE 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN AND CODE SECTION 162(M)
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ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK GATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW PITTINSKY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 5 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 10,500,000 TO 12,000,000 AND
MAKE OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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ISSUER: BLACKROCK KELSO CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MAHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN K. USIFER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
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, 2010.
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ISSUER: BLACKROCK KELSON CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE FLEXIBILITY FOR THE ISSUER YES FOR FOR
COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT
A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET
VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO
CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT
FOR THE SPECIAL MEETING OF STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KATHLEEN DORE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY ISSUER NO N/A N/A
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS
PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND ISSUER NO N/A &# 160; N/A
RESTATED CERTIFICATE OF INCORPORATION, (CURRENT
CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF
CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK
AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING
CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK
STRUCTURE (CONVERSION AMENDMENT).
PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO ISSUER NO N/A N/A
EFFECT A REVERSE STOCK SPLIT OF ISSUED AND
OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT
IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A
COMMON STOCK AND CLASS B COMMON STOCK, IF THE
CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE
RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-
FOR-25 AND THAT WILL BE DETERMINED BY BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. MEYER SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM E. BLEIER SHAREHOLDER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MGT NOM K. DORE SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: MGT NOM J. W. KEYES SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM S. ZELNICK SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY SHAREHOLDER YES FOR F OR
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE 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
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE
FISCAL YEAR 2010.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SHAREHOLDER YES FOR FOR
BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),
TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF
CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING
TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL
CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE
CONVERSION AMENDMENT).
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT SHAREHOLDER YES FOR FOR
CHARTER TO EFFECT A REVERSE STOCK SPLIT OF
BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF
THE CONVERSION AMENDMENT IS APPROVED, OR
BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON
AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT
IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT
AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-
FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY
BLOCKBUSTER'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KATHLEEN DORE ISSUER NO N/A N/A
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER NO N/A N/A
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY ISSUER NO N/A N/A
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS
PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND ISSUER NO N/A & #160; N/A
RESTATED CERTIFICATE OF INCORPORATION, (CURRENT
CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING
SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF
CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK
AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING
CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK
STRUCTURE (CONVERSION AMENDMENT).
PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO ISSUER NO N/A N/A
EFFECT A REVERSE STOCK SPLIT OF ISSUED AND
OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT
IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A
COMMON STOCK AND CLASS B COMMON STOCK, IF THE
CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE
RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-
FOR-25 AND THAT WILL BE DETERMINED BY BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. MEYER SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM E. BLEIER SHAREHOLDER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MGT NOM K. DORE SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: MGT NOM J. W. KEYES SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: MGT NOM S. ZELNICK SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY SHAREHOLDER YES FOR FOR
(NON-BINDING) RESOLUTION: RESOLVED, THAT THE
STOCKHOLDERS HEREBY RATIFY THE 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
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF SHAREHOLDER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE
FISCAL YEAR 2010.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SHAREHOLDER YES FOR FOR
BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),
TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF
CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING
TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL
CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE
CONVERSION AMENDMENT).
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT SHAREHOLDER YES FOR FOR
CHARTER TO EFFECT A REVERSE STOCK SPLIT OF
BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF
THE CONVERSION AMENDMENT IS APPROVED, OR
BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON
AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT
IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT
AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-
FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY
BLOCKBUSTER'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEASLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD 60; AGAINST
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,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
PROPOSAL #03: TO AMEND THE SHARE RESERVE UNDER THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #04: TO AMEND THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE IRVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 2, 2011.
PROPOSAL #03: VOTE TO APPROVE THE BLUE NILE ISSUER YES FOR 60; FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF
BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P207
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND RESTATED BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS BEGINNING AT THE 2011
ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND RESTATED BYLAWS TO ADOPT MAJORITY
VOTING STANDARDS IN UNCONTESTED ELECTIONS OF
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
AMENDED AND RESTATED BYLAWS TO PROVIDE THAT ALL
DIRECTORS WILL BE ELECTED ANNUALLY.
PROPOSAL #03: MANAGEMENT PROPOSAL TO REDUCE THE ISSUER YES FOR FOR
STOCKHOLDER APPROVAL THRESHOLD REQUIRED TO AMEND
SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM
80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A
SIMPLE MAJORITY.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOISE INC.
TICKER: BZ CUSIP: 09746Y105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDMAN ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. FLOTO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL GROSSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN ROSE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: RICHARD MICK MCGUIRE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RE-AFFIRM THE PERFORMANCE GOALS AND ISSUER YES FOR FOR
MAXIMUM AMOUNT'S PAYABLE UNDER THE COMPANY'S ANNUAL
INCENTIVE BONUS PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WATERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE BOSTON PRIVATE FINANCIAL HOLDINGS,
INC. 2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY
PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CURRAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH L. MULLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. ZILINSKI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE AUTHORIZATION OF AN INITIAL
2,750,000 SHARES SUBJECT TO INCREASE AS DESCRIBED
HEREIN, OF COMMON STOCK, PAR VALUE $.001 PER SHARE,
FOR ISSUANCE UNDER SUCH PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF FEBRUARY 23, 2010, AMONG BOWNE &
CO., INC., R. R. DONNELLEY & SONS COMPANY, AND SNOOPY
ACQUISITION, INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR 60; 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BPZ RESOURCES, INC
TICKER: BPZ CUSIP: 055639108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ISSUE UP TO 1,889,415 ISSUER YES FOR FOR
SHARES OF COMMON STOCK TO THE INTERNATIONAL FINANCE
CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CALENDAR YEAR 2010.
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF OUR ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER
SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS
UNDER THE PLAN BY 6,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR 60; 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 & #160; FOR
ELECTION OF DIRECTOR: JEFFREY T. PERO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 BRE STOCK INCENTIVE PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 4,500,000 SHARES TO
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: BRIDGEPOINT EDUCATION, INC.
TICKER: BPI CUSIP: 10807M105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RYAN CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT HARTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED BRIGGS ISSUER YES AGAINST AGAINST
& STRATTON INCENTIVE COMPENSATION PLAN.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
90 MILLION SHARES TO 180 MILLION SHARES.
PROPOSAL #02: 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.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. LUCCHESE ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND AMONG BRINK'S HOME SECURITY HOLDINGS,
INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER SUB,
INC., ADT SECURITY SERVICES, INC., (B) THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT (THE MERGER);
AND (C) THE PLAN OF MERGER THAT MEETS THE
REQUIREMENTS OF SECTION 13.1-716 OF THE VIRGINIA
PROPOSAL #02: CONSIDER AND VOTE UPON ANY PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER
AGREEMENT, THE MERGER AND THE PLAN.
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ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: BROADPOINT GLEACHER SECS GROUP INC
TICKER: BPSG CUSIP: 11134A103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. MCNIERNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY S. BIENEN* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE ROHDE* ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: MARSHALL COHEN** ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO APPROVE THE CHANGE OF THE STATE OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY FROM NEW YORK TO
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND TO
MAKE RELATED TECHNICAL CHANGES.
PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO GLEACHER & COMPANY, INC.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BROADWIND ENERGY, INC
TICKER: BWEN CUSIP: 11161T108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CAMERON DRECOLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BEYNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TERENCE P. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. FEJES, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID P. REILAND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: BRONCO DRILLING COMPANY, INC.
TICKER: BRNC CUSIP: 112211107
MEETING DATE: 11/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR &# 160; 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 &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR & #160; FOR
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ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TOBIA IPPOLITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS
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ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN A. HACKETT, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR & #160; 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,
2010.
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ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR & #160; 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 &# 160; FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLA HENDRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DIANE M. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
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ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK H. LAUKIEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010.
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ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR 60; 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 DECEMBER 31, 2010.
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ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VINOD M. KHILNANI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN SHERWIN, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR &# 160; FOR
PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST
BY PETA.
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ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY LOU FIALA 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 COMPANY'S CURRENT FISCAL YEAR.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. RODERICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH M. ROESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. WALL IV ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 28, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG BWAY HOLDING
COMPANY, PICASSO PARENT COMPANY, INC. AND PICASSO
MERGER SUB, INC.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THEODORE M. ISSUER YES FOR FOR
ARMSTRONG
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
MCCARTHY
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RODERICK C.G. ISSUER YES FOR FOR
MACLEOD
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALDO H. SCHMITZ 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, 2010.
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ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: CACI INTERNATIONAL INC
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM
1,500,000 TO 2,500,000.
PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
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ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MICHAEL A. BERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. TODD W. RICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. T.R. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 EQUITY INCENTIVE AWARD PLAN TO
PRESERVE ITS ABILITY TO DEDUCT COMPENSATION
ASSOCIATED WITH FUTURE PERFORMANCE-BASED AWARDS MADE
UNDER THE PLAN TO CERTAIN EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CALAVO GROWERS, INC.
TICKER: CVGW CUSIP: 128246105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EGIDIO CARBONE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN HOLLISTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2010.
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ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIE S. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. RICH ALEXANDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR &# 160; 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 60; 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 2010.
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ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF THE SHARES OF ISSUER YES FOR FOR
THE COMPANY'S COMMON STOCK ISSUABLE UPON CONVERSION
OF THE COMPANY'S 7.50% SERIES B CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK THAT EQUALS OR EXCEEDS
20% OF THE VOTING POWER OR THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK OUTSTANDING IMMEDIATELY
PRIOR TO THE ORIGINAL ISSUANCE OF PREFERRED STOCK.
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ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/18/2010 60; 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 FOR FOR
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE W. SANDERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF FROST PLLC AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING
DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.
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ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. FLANAGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN W. STANLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
THE BOARD OF DIRECTORS RECOMMENDS
A VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE MEETING CONCERNING
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW A. KRAKAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CAPELLA EDUCATION CO.
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES FOR 60; 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, 2010.
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ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CAPITAL ISSUER YES FOR FOR
SOUTHWEST CORPORATION 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. WILLIAM HOSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI 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 FOR 2010.
PROPOSAL #3: AMENDMENT OF THE COMPANY'S THIRD AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN AND TO REAPPROVE
MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF
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ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/28/2010 60; 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 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL G O'NEIL ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DILIP S. SHANGHVI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. SINGH SACHDEVA ISSUER YES FOR & #160; FOR
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ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO ARTICLE VI, ISSUER YES FOR FOR
PARAGRAPH 4 OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PERMIT VACANCIES ON THE
BOARD OF DIRECTORS TO ALSO BE FILLED BY A VOTE OF THE
COMPANY'S SHAREHOLDERS.
ELECTION OF DIRECTOR: F. FOLSOM BELL ISSUER YES FOR FOR
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ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.G. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. GARCIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. HAMILTON LAMBERT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALICE M. STARR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CARDIONET, INC.
TICKER: BEAT CUSIP: 14159L103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC N. PRYSTOWSKY M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REBECCA W. RIMEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. RUBIN, M.D. ISSUER YES FOR 60; 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, 2010.
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ISSUER: CARDTRONICS, INC.
TICKER: CATM CUSIP: 14161H108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED LUMMIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RATHGABER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A.R. WILSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE
AMENDED MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR & #160; FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR &# 160; FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR F OR
PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE
JANUARY 1, 2010.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WADSWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VANESSA J. CASTAGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: CASCADE CORPORATION
TICKER: CASC CUSIP: 147195101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS R LARDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY A WILGENBUSCH 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, 2011.
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ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/18/2009 60; 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 60; FOR
ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN HORAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD A. WILKEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2010.
PROPOSAL #03: TO APPROVE THE CASEY'S GENERAL STORES, ISSUER YES FOR FOR
INC. 2009 STOCK INCENTIVE PLAN.
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ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST ITEM 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES ABSTAIN AGAINST
PREDATORY LENDING POLICIES.
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ISSUER: CASS INFORMATION SYSTEMS, INC.
TICKER: CASS CUSIP: 14808P109
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. COLLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE J. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SIGNORELLI ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYST HEALTH SOLUTIONS, INC.
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RAFIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: APPROVE OUR EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVIUM NETWORKS INC
TICKER: CAVM CUSIP: 14965A101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SYED B. ALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMEMT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CBEYOND, INC.
TICKER: CBEY CUSIP: 149847105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CHAPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS C. GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROGAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENAREE PRATT ISSUER YES FOR FOR
WILEY
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: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACT UPON A PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000 TO
350,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHLEEN M. NELSON* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DEROSA** 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, 2010.
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: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. MCDOWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO
PROPOSAL 3 IS APPROVED.
PROPOSAL #3: AMENDMENT TO THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
PROPOSAL #4: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2004 RESTRICTED
STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #5: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
50,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/15/2010 60; 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: RAGHUNATH DAVLOOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN 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 APPROVE THE FUTURE SALE OF COMMON ISSUER YES FOR FOR
STOCK TO RIOCAN REAL ESTATE INVESTMENT TRUST.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CELERA CORPORATION
TICKER: CRA CUSIP: 15100E106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE I. ROE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BENNETT M. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 25, 2010.
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ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934503
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 810,000,000 TO 1,210,000,000
AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 800,000,000 TO 1,200,000,000.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 40,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: OTHER - SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR 60; 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: WILLIAM SHANAHAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2010.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000.
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ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
185,000,000 SHARES.
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REDUCE THE TWO-THIRDS
SUPERMAJORITY VOTE APPLICABLE TO THE COMPANY UNDER
HAWAII LAW AS A CORPORATION INCORPORATED BEFORE JULY
1, 1987, TO A MAJORITY OF THE OUTSTANDING SHARES
ENTITLED TO VOTE, FOR AMENDMENTS TO THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF THE ISSUER YES FOR FOR
COMPANY, IN ITS DISCRETION, ELECTS TO DO SO.
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ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. GOODRICH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELISABETH B. ROBERT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. STENGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. O'BRIEN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. JONES* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IVAN GLASENBERG* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW MICHELMORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FONTAINE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR &# 160; 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 1, 2011.
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ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. PERSING ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR 60; 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: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2010.
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ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. TOKAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/24/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: RICHARD W. BENNET, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. FOGARTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2010 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
CHARMING SHOPPES NAMED EXECUTIVE OFFICERS SET FORTH
IN THE SUMMARY COMPENSATION TABLE OF THE PROXY
STATEMENT AND ACCOMPANYING NARRATIVE DISCLOSURE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR FISCAL 2010.
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ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES �� FOR 60; FOR
ELECTION OF DIRECTOR: W. DOUGLAS BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 26, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2010.
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ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR 60; 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 FOR ; FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. KILPATRICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JASON G. NEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBINSON WEST ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 10/22/2009 &# 160; 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 APRIL 17, 2009, BY AND
AMONG CHESAPEAKE, FLORIDA PUBLIC UTILITIES AND CPK
PELICAN, INC., AND TO APPROVE THE MERGER AND THE
ISSUANCE OF CHESAPEAKE COMMON STOCK IN THE MERGER.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH J. ADKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD BERNSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L. MADDOCK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. PETER MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. MCMASTERS ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMERA INVESTMENT CORPORATION
TICKER: CIM CUSIP: 16934Q109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMY DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REILLY 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 2010
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA ARCHITECTURAL ENGINEERING, INC.
TICKER: CAEI CUSIP: 16937S102
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF 17,000,000 ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK (THE SHARES) PURSUANT TO
THE SECURITIES PURCHASE AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA INFORMATION SECURITY TECHNOLOGY INC
TICKER: CPBY CUSIP: 16944F101
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECTION OF DIRECTOR: JIANG HUAI LIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECTION OF DIRECTOR: YUN SEN HUANG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECTION OF DIRECTOR: REMINGTON HU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECTION OF DIRECTOR: ZHIQIANG ZHAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECTION OF DIRECTOR: QIANG LIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE RATIFICATION OF BDO LIMITED ISSUER YES FOR FOR
AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
8,000,000 TO 12,000,000 AND TO EXTEND THE TERM OF THE
PLAN TO FEBRUARY 7, 2017.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUOSHEN TU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE YAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUNSEN LI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SHIVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE RATIFICATION OF GHP HORWATH ISSUER YES FOR FOR
P.C. AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA TRANSINFO TECHNOLOGY CORP
TICKER: CTFO CUSIP: 169453107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHUDONG XIA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANXIA HUANG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY TRIEN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: ZHONGSU CHEN ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: DAN LIU ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: BRANDON HO-PING ISSUER YES FOR FOR
LIN
PROPOSAL #1G: ELECTION OF DIRECTOR: XINGMING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF BDO AS THE ISSUER YES FOR FOR
COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINA-BIOTICS, INC.
TICKER: CHBT CUSIP: 16937B109
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. SONG JINAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. CHIN JI WEI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. DU WEN MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SIMON YICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO LIMITED ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHINDEX INTERNATIONAL, INC.
TICKER: CHDX CUSIP: 169467107
MEETING DATE: 9/15/2009 60; 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 60; 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 60; FOR
ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. CAMP ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR 60; 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: APPROVE THE CHIQUITA STOCK AND ISSUER YES FOR & #160; FOR
INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 1,100,000
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN AND EXPAND THE PERFORMANCE MEASURES
AVAILABLE FOR USE UNDER THE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE
COMPENSATION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CHORDIANT SOFTWARE, INC.
TICKER: CHRD CUSIP: 170404305
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. GAUDREAU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. SPRINGETT, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE ISSUER YES FOR & #160; 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 AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 138,050 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE CHRISTOPHER & BANKS ISSUER YES FOR FOR
CORPORATION 2009 QUALIFIED ANNUAL INCENTIVE PLAN
PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT OUR BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN E. PACKARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. ALEX RANKIN ISSUER YES FOR FOR
PROPOSAL #02: 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 #03: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE AS
ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE
COMPENSATION COMMITTEE OF BOARD FOR THE PAYMENT OF
COMPENSATION TO ROBERT L. EVANS, WILLIAM C.
CARSTANJEN, WILLIAM E. MUDD, ROHIT THUKRAL & STEVEN
P. SEXTON UNDER CHURCHILL DOWNS INCORPORATED AMENDED
& RESTATED INCENTIVE COMPENSATION PLAN 1997
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK H. ISSUER YES FOR ; FOR
NETTLES, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK T. ISSUER YES FOR ; FOR
GALLAGHER
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKKI L. HAUSSLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. WENTWORTH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
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ISSUER: CINEMARK HOLDINGS, INC.
TICKER: CNK CUSIP: 17243V102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND W. SYUFY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER M. WILVER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND
RESTATED 1999 STOCK OPTION AND INCENTIVE PLAN FOR THE
PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162 (M).
PROPOSAL #3: TO RATIFY THE AUDIT COMMITTEE OF THE ISSUER YES FOR FOR
BOARD OF DIRECTOR'S SELECTION OF GRANT THORNTON LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. CARNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: CITIZENS & NORTHERN CORPORATION
TICKER: CZNC CUSIP: 172922106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE HANER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. HARTLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEO F. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. LEARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEONARD SIMPSON ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PARENTEBEARD, LLC AS INDEPENDENT AUDITORS
PROPOSAL #4: SHAREHOLDER PROPOSAL, AS DESCRIBED IN SHAREHOLDER YES FOR AGAINST
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING OF STOCKHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS REPUBLIC BANCORP, INC.
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 9/16/2009 60; 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 150,000,000 TO 1,050,000,000 SHARES.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ISSUE ISSUER YES FOR & #160; FOR
ADDITIONAL SHARES OF OUR COMMON STOCK IN ACCORDANCE
WITH NASDAQ MARKET RULE 5635 IN EXCHANGE FOR UP TO
$125 MILLION PRINCIPAL AMOUNT OF OUR OUTSTANDING
SUBORDINATED NOTES.
PROPOSAL #03: TO APPROVE A PROPOSAL TO GRANT THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AUTHORITY TO ADJOURN, POSTPONE OR
CONTINUE THE SPECIAL MEETING.
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ISSUER: CITIZENS, INC.
TICKER: CIA CUSIP: 174740100
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OSHEL B. CRAIGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM H. FILE III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON H. ROWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2010.
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ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 18, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG CKE
RESTAURANTS, INC., COLUMBIA LAKE ACQUISITION
HOLDINGS, INC., AND COLUMBIA LAKE ACQUISITION CORP.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
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ISSUER: CKX, INC.
TICKER: CKXE CUSIP: 12562M106
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIMON FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD J. TYTEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. HARNICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
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ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BURGSTAHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN JOHNSON 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 NOVEMBER 30, 2010.
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ISSUER: CLARIENT,INC.
TICKER: CLRT CUSIP: 180489106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DATIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANN H. LAMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS M. SMITH, JR, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY D. WALLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CLARIENT'S ISSUER YES FOR FOR
2007 INCENTIVE AWARD PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 7,000,000 SHARES, OR FROM 8,911,181
SHARES TO 15,911,181 SHARES, AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE ISSUED AS
INCENTIVE STOCK OPTIONS FROM 5,000,000 TO 12,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. PAUL LATHAM ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CLEAN ENERGY FUELS CORP.
TICKER: CLNE CUSIP: 184499101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN I. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. HERRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOONE PICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. SOCHA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: VINCENT C. TAORMINA ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 100,000,000 TOTAL
AUTHORIZED SHARES TO 150,000,000 TOTAL AUTHORIZED
SHARES, OF WHICH 149,000,000 SHARES SHALL BE
AUTHORIZED FOR ISSUANCE AS COMMON STOCK AND 1,000,000
SHARES FOR ISSUANCE AS PREFERRED STOCK.
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ISSUER: CLEAN HARBORS, INC.
TICKER: CLH CUSIP: 184496107
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVILLARS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA ROBERTSON �� ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION PRIMARILY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE,
FROM 40,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. WESTBROOK ISSUER YES FOR 0; 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, 2010.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL ISSUER YES FOR AGAINST
REQUESTING THE BOARD OF DIRECTORS TO TAKE THE STEPS
NECESSARY TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL
DIRECTORS BE ELECTED ANNUALLY.
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ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CLIFTON SAVINGS BANCORP,
INC. FOR THE YEAR ENDING MARCH 31, 2010.
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ISSUER: CLINICAL DATA, INC.
TICKER: CLDA CUSIP: 18725U109
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. FROMKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. MALMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. TARRIFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CLINICAL DATA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD 60; 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 0; 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 LLP, FOR
THE FISCAL YEAR 2010
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ISSUER: COBIZ FINANCIAL INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/20/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: MARY K. RHINEHART ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARY M. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: NONBINDING SHAREHOLDER APPROVAL OF ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN TO 3,750,000 SHARES
AND INCREASE THE RESTRICTED STOCK AWARD LIMIT TO
2,000,000 SHARES.
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ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.B. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH H. EVERHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. MORGAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108504
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. MICHAEL BOGERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR &# 160; 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 & #160; FOR
PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COEUR D'ALENE MINES CORPORATION 2003 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: COGENT COMMUNICATIONS GROUP INC.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. BROOKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARC MONTAGNER 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, 2010.
PROPOSAL #03: TO VOTE ON AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY
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ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: COGNEX CORPORATION
TICKER: CGNX CUSIP: 192422103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR
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ISSUER: COGO GROUP INC
TICKER: COGO CUSIP: 192448108
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Q.Y. MA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JP GAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY KANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK ZHENG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 OMNIBUS ISSUER YES AGAINST AGAINST
SECURITIES AND INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/7/2010 0; 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.
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ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SUSAN JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TOMLINSON 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 2,
2010 (PROPOSAL TWO).
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ISSUER: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BILODEAU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARIK A. AHITOV ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF COINSTAR,
INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO
60,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COINSTAR, �� ISSUER YES FOR FOR
INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY GRAMAGLIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: COLFAX CORP
TICKER: CFX CUSIP: 194014106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLAY H. KIEFABER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. ISSUER YES FOR ; FOR
ALLENDER
PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RAJIV VINNAKOTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: COLLECTIVE BRANDS, INC.
TICKER: PSS CUSIP: 19421W100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/28/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NEILSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: COLUMBIA BANKING SYSTEM, INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK M. ISSUER YES FOR FOR
GOLDBERG
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. ISSUER YES FOR ; FOR
WEYERHAEUSER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
RESOLUTION ON COLUMBIA'S EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2010.
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ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/25/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR &# 160; 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 &# 160; 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
ELECTION OF DIRECTOR: LIAM G. MCCARTHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTIAN B. RAGOT 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,
2010
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ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE N. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBO ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. BOLUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NEIL E. FESETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD S. MUCENSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PARENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WHIPPLE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR
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ISSUER: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR 60; 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 60; 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, 2010.
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ISSUER: COMMVAULT SYSTEMS INC.
TICKER: CVLT CUSIP: 204166102
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. ROBERT HAMMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS DIVERSIFIED HOLDINGS
TICKER: CODI CUSIP: 20451Q104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK LAZARUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITOR.
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ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELO C. BRISIMITZAKIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY R. SNIDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: RE-APPROVE CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
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ISSUER: COMPELLENT TECHNOLOGIES, INC.
TICKER: CML CUSIP: 20452A108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. GUIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR 60; FOR
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ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD G. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MATT RALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010, AS DESCRIBED UNDER ITEM 2 OF THE
PROXY STATEMENT.
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ISSUER: COMPUCREDIT HOLDINGS CORPORATION
TICKER: CCRT CUSIP: 20478T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.
TICKER: CPSI CUSIP: 205306103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BOYD DOUGLAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
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ISSUER: COMSCORE, INC.
TICKER: SCOR CUSIP: 20564W105
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD J. KORN 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: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECIL E. MARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT TO OUR 2000 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN INCREASING THE NUMBER OF SHARES OF OUR COMMON
STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED, CHANGING THE
INDIVIDUAL PARTICIPANT LIMITS FOR PERFORMANCE UNIT
AWARDS, EXTENDING THE TERM OF THE PLAN UNTIL OCTOBER
19, 2019, AND REAPPROVING MATERIAL TERMS OF
PERFORMANCE CRITERIA UNDER PLAN.
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ISSUER: COMVERGE, INC.
TICKER: COMV CUSIP: 205859101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORA MEAD BROWNELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. LAURENCE JONES ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
COMVERGE, INC. 2006 LONG-TERM INCENTIVE 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 ON DECEMBER 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REPEAL THE SHAREHOLDER YES FOR AG AINST
CLASSIFIED STRUCTURE OF THE BOARD.
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ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BONADIO ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT AS ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
AWARD PLAN AND RESERVE FOR ISSUANCE 3,000,000 SHARES
OF COMMON STOCK THEREUNDER.
PROPOSAL #04: TO APPROVE THE FIFTH AMENDMENT TO THE ISSUER YES FOR FOR
1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 200,000 SHARES.
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ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON EUBANKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
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ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142308
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED COMMON SHARES OF THE
COMPANY TO 200,000,000
PROPOSAL #03: APPROVE THE 2010 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
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ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
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ISSUER: CONNECTICUT WATER SERVICE, INC.
TICKER: CTWS CUSIP: 207797101
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER HUNT ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC W. THORNBURG ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY L. FRANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. NYLIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #3: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
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ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO CNO FINANCIAL GROUP, INC.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE
THE VALUE OF NET OPERATING LOSSES.
PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR ISSUER YES FOR 0; FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, INC.
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE AMENDMENT OF THE ISSUER YES FOR 0; FOR
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-
TERM INCENTIVE PLAN.
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ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CONSOLIDATED GRAPHICS, INC. AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN.
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ISSUER: CONSOLIDATED WATER COMPANY LIMITED
TICKER: CWCO CUSIP: G23773107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN E. BUTLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
MARCUMRACHLIN, A DIVISION OF MARCUM LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AT
THE REMUNERATION TO BE DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.
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ISSUER: CONSOLIDATED-TOMOKA LAND CO.
TICKER: CTO CUSIP: 210226106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A. CHESTER SKINNER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS P. WARLOW, III ISSUER YES FOR 60; FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR & #160; FOR
APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO LIMIT THE NUMBER OF DIRECTORS ON OUR
PROPOSAL #05: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR & #160; FOR
CONSOLIDATED-TOMOKA LAND CO. 2010 EQUITY INCENTIVE
PLAN.
PROPOSAL #06: COMPANY PROPOSAL TO CONDUCT AN ANNUAL ISSUER YES FOR FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #07: COMPANY PROPOSAL RELATING TO MAJORITY ISSUER YES FOR FOR
VOTING IN DIRECTOR ELECTIONS.
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ISSUER: CONSTANT CONTACT, INC.
TICKER: CTCT CUSIP: 210313102
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BADAVAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAIL F. GOODMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN L. ISSUER YES FOR FOR
SCHOONOVER
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDED JUNE 30, 2010.
PROPOSAL #03: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY ANNUAL INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CONTANGO OIL & GAS ISSUER YES FOR FOR
COMPANY 2009 EQUITY COMPENSATION PLAN.
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ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROLYN CORVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. SIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF INCENTIVE PLAN 2010 ISSUER YES FOR & #160; FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES
PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES FOR &# 160; AGAINST
BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY
U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) OR
MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY
ANY PERSON WHO IS NOT A U.S. CITIZEN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #3: AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR & #160; FOR
INCORPORATION.
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ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. CORBIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WELDING ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER ISSUER YES FOR FOR
COMPANY 2010 INCENTIVE COMPENSATION PLAN.
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ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JOHN OGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. PERNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACOBUS SCHOUTEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH ISSUER YES FOR & #160; FOR
STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION ISSUER YES FOR FOR
OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR
ANNUAL MEETING.
PROPOSAL #04: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR
ISSUED SHARE CAPITAL UNTIL DECEMBER 10, 2011, AS
FOLLOWS: A) TO RENEW THE AUTHORIZATION OF MANAGEMENT
BOARD TO TO REPURCHASE UP TO 10 % OF OUR ISSUED SHARE
CAPITAL AND B) TO RENEW AUTHORIZATION OF MANAGEMENT
BOARD TO REPURCHASE UP TO AN ADDITIONAL 15.6% OF
ISSUED SHARE CAPITAL.
PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER YES FOR FOR
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR
COMMON AND PREFERENCE SHARES.
PROPOSAL #06: APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR
TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON AND/OR PREFERENCE SHARES.
PROPOSAL #07: TO APPROVE AND RESOLVE AMENDMENTS TO ISSUER YES FOR FOR
THE CORE LABORATORIES N.V. ARTICLES OF ASSOCIATION
TO: A) MAKE MANDATORY REVISIONS TO REDUCE THE PAR
VALUE OF THE SHARES FROM EUR 0.04 TO EUR 0.02; B)
MAKE VOLUNTARY REVISIONS RELATED TO THE MANAGEMENT
BOARD AND SUPERVISORY BOARD.
PROPOSAL #08: TO APPROVE AND RESOLVE A TWO-FOR-ONE ISSUER YES FOR FOR
STOCK SPLIT AUTHORIZED BY THE SUPERVISORY BOARD.
PROPOSAL #09: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RANDOLPH I. ISSUER YES FOR FOR
THORNTON
PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CORE-MARK 2010 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT LEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DWAYNE A. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
PROPOSAL #03: TO AMEND AND REAPPROVE THE CORN ISSUER YES FOR & #160; FOR
PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN.
PROPOSAL #04: TO AMEND AND REAPPROVE THE CORN ISSUER YES FOR & #160; FOR
PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #05: 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 2010.
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ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/13/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: ROBERT L. DENTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 OMNIBUS EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAMON T. HININGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN H. MACINO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUER YES FOR FOR
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
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ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: PROPOSAL TO AMEND THE COSTAR GROUP, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN BY 1,300,000 SHARES.
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ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BRAVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN WHICH WOULD
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COURIER CORPORATION 2010 STOCK EQUITY PLAN FOR NON-
EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TOM G. CHARLESWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR &# 160; 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: WILLIAM PORTER PAYNE ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED AND AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 150 MILLION TO 250
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, 2010.
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ISSUER: CPI INTERNATIONAL, INC.
TICKER: CPII CUSIP: 12618M100
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. HUGHES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN R. LARSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. MALEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM T. SCHLEGER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE
NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,464,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2010.
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ISSUER: CRACKER BARREL OLD COUNTRY STORE INC
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CRACKER BARREL 2002 OMNIBUS INCENTIVE
COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION
FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF
SHARES TO A TARGETED VALUE.
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ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
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ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES FOR FOR
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: R.L. HONORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. OGBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CRAWFORD & COMPANY 1996 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE UNDER THE PLAN BY 1,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE CRAWFORD & ISSUER YES FOR FOR
COMPANY U.K. SHARE SAVE SCHEME, AS AMENDED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: CREDIT ACCEPTANCE CORPORATION
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CROCS, INC
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND D. CROGHAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER JACOBI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR &# 160; 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 FOR ; FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN WHICH WOULD (I) INCREASE
THE NUMBER OF SHARES ELIGIBLE FOR ISSUANCE UNDER THE
2007 EQUITY INCENTIVE PLAN FROM 1,500,000 TO
3,500,000 AND (II) INCREASE THE SHARE SUB-LIMIT FOR
AWARDS THAT ARE NOT APPRECIATION AWARDS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #3: 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS CROSSTEX ENERGY, INC.'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2010.
PROPOSAL #3: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT POLICY OF CROSSTEX ENERGY, INC. TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY OR EXPRESSION.
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ISSUER: CROWN MEDIA HOLDINGS, INC.
TICKER: CRWN CUSIP: 228411104
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. ABBOTT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DWIGHT C. ARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BLOSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM CELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE DOYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. GARDNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: HERBERT A. GRANATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. HALL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. DRUE JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNE R. STEDEM ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRYOLIFE, INC.
TICKER: CRY CUSIP: 228903100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CRYOLIFE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE ESPP.
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, 2010.
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ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON
CONVERSION OF THE CORPORATION'S 3% SENIOR
SUBORDINATED CONVERTIBLE NOTES DUE 2017.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR &# 160; 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 & #160; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR 60; FOR
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ISSUER: CTC MEDIA, INC.
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATHIAS HERMANSSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEV KHASIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER KLATTEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. COLLAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. KHILNANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.
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ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE G. BLAKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR ; FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THE DISCRETION OF THE DIRECTORS, ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIE GREGOIRE ISSUER YES FOR 60; FOR
PROPOSAL #02: A PROPOSAL TO APPROVE OUR 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO APPROVE OUR PERFORMANCE- ISSUER YES FOR FOR
BASED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. NATHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
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ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JACOBY, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR 0; 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: AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK TO 225,000,000.
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN.
PROPOSAL #04: 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,
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ISSUER: CVR ENERGY, INC.
TICKER: CVI CUSIP: 12662P108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LIPINSKI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: C. SCOTT HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE E. MATELICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE A. NORDAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN K. ROWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SPARANO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. TOMKINS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUGH M. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED J. NOVAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS, ISSUER YES FOR FOR
INC. 2009 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
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ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC M. RUTTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARINA HATSOPOULOS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. HAWLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TINA S. NOVA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
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ISSUER: CYPRESS SHARPRIDGE INVESTMENTS INC
TICKER: CYS CUSIP: 23281A307
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN E. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY P. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN P. JONAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.A. REDLINGSHAFER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TYSON, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010 (PROPOSAL 2).
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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S AUDITORS FOR 2010.
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ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON J. ANDERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DANA HOLDING CORP
TICKER: DAN CUSIP: 235825205
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEITH E. WANDELL ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DANVERS BANCORP, INC.
TICKER: DNBK CUSIP: 236442109
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND BETWEEN DANVERS BANCORP, INC. AND
BEVERLY NATIONAL CORPORATION, DATED AS OF JUNE 16,
2009, PURSUANT TO WHICH BEVERLY WILL MERGE WITH AND
INTO DANVERS, WITH DANVERS BEING THE SURVIVING
CORPORATION.
PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO
APPROVE THE MERGER AGREEMENT.
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ISSUER: DANVERS BANCORP, INC.
TICKER: DNBK CUSIP: 236442109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN C. CRANNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. DRISLANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. FERRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: THOMAS FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCCARTHY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF WOLF & ISSUER YES FOR FOR
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER THE DARLING INTERNATIONAL INC. 2004
OMNIBUS INCENTIVE PLAN.
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ISSUER: DATA DOMAIN, INC.
TICKER: DDUP CUSIP: 23767P109
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BERNAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANEEL BHUSRI ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: JEFFREY A. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: DAWSON GEOPHYSICAL COMPANY
TICKER: DWSN CUSIP: 239359102
MEETING DATE: 1/26/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: GARY M. HOOVER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN C. JUMPER ISSUER YES FOR & #160; 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 60; 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, 2010.
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ISSUER: DCT INDUSTRIAL TRUST INC.
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. O'KEEFE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE L. WARWICK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE DCT INDUSTRIAL TRUST ISSUER YES FOR FOR
INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01
PAR VALUE PER SHARE, RESERVED FOR ISSUANCE
THEREUNDER BY 15,000,000 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 2010
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ISSUER: DEALERTRACK HOLDINGS, INC.
TICKER: TRAK CUSIP: 242309102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCDONNELL JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY ZWARENSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR 60; 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, 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 50,000,000 SHARES TO 125,000,000 SHARES.
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ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE DEL MONTE FOODS COMPANY
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY
2, 2010.
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ISSUER: DELEK US HOLDINGS, INC.
TICKER: DK CUSIP: 246647101
MEETING DATE: 5/4/2010 0; 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& #160; AGAINST
ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHARON KACHERGINSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHLOMO ZOHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 2,000,000 SHARES TO A TOTAL OF 5,053,392
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
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ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR & #160; 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 60; FOR
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE 2010 OUTSIDE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
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, 2010.
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ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 300,000,000 TO 600,000,000 SHARES.
PROPOSAL #02: THE APPROVAL OF THE 2009 PERFORMANCE ISSUER YES FOR FOR
AND EQUITY INCENTIVE PLAN.
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ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. WALLACE �� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL FONCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ISSUER YES FOR &# 160; FOR
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DELTA PETROLEUM CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
BE PROPERLY BROUGHT BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF.
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ISSUER: DELTEK, INC.
TICKER: PROJ CUSIP: 24784L105
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD R. GRUBB ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. KAMPF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN B. KLINSKY ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS M. MANLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. NOTINI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: JANET R. PERNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALOK SINGH ISSUER YES FOR FOR
PROPOSAL #2: 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, 2010.
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ISSUER: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH C. COLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. THURSTON ROACH ISSUER YES FOR & #160; 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: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
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ISSUER: DEMANDTEC, INC.
TICKER: DMAN CUSIP: 24802R506
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSHUA W.R. PICKUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
FEBRUARY 28, 2010.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SMITHART-OGLESBY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAYSHA WARD ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 29, 2010.
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ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK H. ARBOR SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: JONATHAN DASH SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: DAVID MAKULA SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: MGT NOM B.J. LAUDERBACK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM LOUIS P. NEEB SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.C. ROBINSON SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM D.R. SHEPHERD SHAREHOLDER NO N/A ; N/A
ELECTION OF DIRECTOR: MGT NOM LAYSHA WARD SHAREHOLDER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS FINNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VOLKER KRAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR B. ISSUER YES FOR FOR
MACFARLANE
PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR ; FOR
SUMMERS, JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: DEXCOM, INC.
TICKER: DXCM CUSIP: 252131107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY S. SKYLER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. LUCAS ISSUER YES FOR 60; 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 REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DG FASTCHANNEL, INC.
TICKER: DGIT CUSIP: 23326R109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT K. GINSBURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL H. NGUYEN ISSUER YES FOR FOR
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ISSUER: DIAMOND FOODS, INC.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN C. WARREN, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: DIAMONDROCK HOSPITALITY CO
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/28/2010 60; 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: W. ROBERT GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK W. BRUGGER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING
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ISSUER: DICE HOLDINGS, INC.
TICKER: DHX CUSIP: 253017107
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOT W. MELLAND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVE THE DICK'S SPORTING GOODS ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 STOCK AND INCENTIVE PLAN.
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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MEI-WEI CHENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES WITHHOLD AGAINST
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 RE-APPROVE THE COMPANY'S ANNUAL CASH ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: DIGI INTERNATIONAL INC.
TICKER: DGII CUSIP: 253798102
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHMED NAWAZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES AGAINST AGAINST
2000 OMNIBUS STOCK PLAN AS AMENDED AND RESTATED AS
OF DECEMBER 4, 2009.
PROPOSAL #03: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED
AS OF DECEMBER 4, 2009.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010
FISCAL YEAR.
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ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. RONNING* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PERRY W. STEINER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHERYL F. ROSNER** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIGITALGLOBE, INC.
TICKER: DGI CUSIP: 25389M877
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL M. ALBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2010.
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ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: OMER S.J. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DINEEQUITY INC
TICKER: DIN CUSIP: 254423106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. BERK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BRESTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FO R FOR
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K.C. TSAI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK WITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DIVX, INC.
TICKER: DIVX CUSIP: 255413106
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER MCGURK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. BRAILEAN ISSUER YES WITHHOLD &# 160; AGAINST
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, 2010.
PROPOSAL #03: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN TO
PERMIT DIVX TO CONTINUE TO GRANT AWARDS TO DIVX'S KEY
OFFICERS THAT QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
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ISSUER: DOLAN MEDIA COMPANY
TICKER: DM CUSIP: 25659P402
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BERGSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ROSSI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DOLAN MEDIA COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL
2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL
FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE
PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE
PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE DOLAN MEDIA COMPANY ISSUER YES FOR FOR
RIGHTS AGREEMENT, AS AMENDED, WHICH IS OUR
STOCKHOLDERS RIGHTS PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY A. TROJAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. GOLDMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
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ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559203
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
ONUSTOCK
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
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ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P886
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF SHARES OF COMMON STOCK UPON ISSUER YES FOR FOR
CONVERSION OF SHARES OF MANDATORILY CONVERTIBLE NON-
CUMULATIVE NON-VOTING PREFERRED STOCK, $1.00 PAR
VALUE & $1,000 LIQUIDATION PREFERENCE PER SHARE THAT
(I) EXCEEDS 20% OF VOTING POWER OR SHARES OF COMMON
STOCK OUTSTANDING, (II) INVOLVES ISSUANCES TO
DIRECTORS, OFFICERS, SUBSTANTIAL SECURITYHOLDERS,
THEIR AFFILIATES OR ENTITIES.
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ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM CUSIP: 258278100
MEETING DATE: 5/20/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN L. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CREAMER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR W. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: DOUBLE-TAKE SOFTWARE, INC.
TICKER: DBTK CUSIP: 258598101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DEAN GOODERMOTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH M. BESEMER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL D. BIRCH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. LANDRY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EISNER,LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 5/27/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES FOR 60; 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 LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
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ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT, INC.
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK J. BAGLEY ISSUER YES FOR & #160; FOR
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ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY BRITTENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS FRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD SHERMAN ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: DREW INDUSTRIES INCORPORATED
TICKER: DW CUSIP: 26168L205
MEETING DATE: 5/19/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: FREDRIC M. ZINN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JASON D. LIPPERT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO REAPPROVE PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
THE 2002 EQUITY AWARD AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 300,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KOST FORER GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE J. EISENMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011
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ISSUER: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GREGORY BALLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADFORD D. DUEA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG S. ANDREWS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFY AND APPROVE GRANT THORNTON, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: DUCOMMUN INCORPORATED
TICKER: DCO CUSIP: 264147109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN M. FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY L. HABERLAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY J. REARDON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE BY 600,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: DUFF & PHELPS CORPORATION
TICKER: DUF CUSIP: 26433B107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAH GOTTDIENER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BELKE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: PETER W. CALAMARI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SANDER M. LEVY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JEFFREY D. LOVELL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUPONT FABROS TECHNOLOGY, INC.
TICKER: DFT CUSIP: 26613Q106
MEETING DATE: 5/19/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: LAMMOT J. DU PONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOSSEIN FATEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; 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 2010.
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ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FELIX THEEUWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON X. BENITO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE ISSUER YES FOR 0; FOR
PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 110,000,000 TO
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
2000 STOCK PLAN.
PROPOSAL #04: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN
INCREASE OF 250,000 IN THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
PROPOSAL #05: THE RATIFICATION OF OUR APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: DYAX CORP.
TICKER: DYAX CUSIP: 26746E103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV CHRISTENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE DYAX'S AMENDED AND RESTATED ISSUER YES FOR FOR
1995 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2010.
PROPOSAL #03: 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: 5/26/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: ROLF ROSPEK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMZI M. MUSALLAM ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010
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ISSUER: DYNCORP INTERNATIONAL INC.
TICKER: DCP CUSIP: 26817C101
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 11, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG DYNCORP
INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. AND
DELTA TUCKER SUB, INC. (THE AGREEMENT AND PLAN OF
MERGER).
PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01, FROM 1,200,000,000 TO
4,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,201,000,000 TO 4,001,000,000).
PROPOSAL #02: TO APPROVE UNDER THE APPLICABLE ISSUER YES FOR & #160; FOR
PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE
ISSUANCE OF CLASS A SENIOR CONVERTIBLE DEBENTURES DUE
2019 AND CLASS B SENIOR CONVERTIBLE DEBENTURES DUE
2019 IN CONNECTION WITH THE PROPOSED DEBT EXCHANGE
TRANSACTION DESCRIBED IN THE ATTACHED PROXY STATEMENT.
PROPOSAL #03: TO APPROVE UNDER THE APPLICABLE ISSUER YES AGAINST AGAINST
PROVISIONS OF NASDAQ MARKETPLACE RULE 5635 THE
POTENTIAL ISSUANCE OF COMMON STOCK, OR SECURITIES
CONVERTIBLE INTO OR EXCHANGEABLE OR EXERCISABLE FOR
COMMON STOCK, IN CONNECTION WITH FUTURE DEBT EXCHANGE
TRANSACTIONS DESCRIBED IN THE ATTACHED PROXY
STATEMENT IN AN AMOUNT UP TO 365 MILLION SHARES.
PROPOSAL #04: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
PROPOSAL #05: NON-BINDING RESOLUTION TO RETAIN THE ISSUER YES AGAINST AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION ON JULY 9, 2011. NOTE: A VOTE FOR THIS
RESOLUTION SIGNIFIES AN ADVISORY VOTE TO RETAIN THE
STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION. A VOTE AGAINST THIS RESOLUTION SIGNIFIES
AN ADVISORY VOTE TO TERMINATE THE STOCKHOLDER RIGHTS
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN J. FREIBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH C. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FILE AN AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF THE COMMON STOCK OF THE
COMPANY, AT A SPECIFIED RATIO OF 1-FOR-10.
PROPOSAL #03: TO APPROVE CHANGES TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN, INCLUDING INCREASING
SHARE AUTHORIZATION BY 125 MILLION SHARES (SUBJECT TO
ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL 2 IS
ADOPTED AND IMPLEMENTED).
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. WINMILL ISSUER YES FOR & #160; 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, 2010 AND
RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR
TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
UNDER OUR INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE EXPECTED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. KORETZ ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET PRINCIPLES.
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ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF COMMON STOCK UPON ISSUER YES FOR 60; FOR
CONVERSION OF THE SERIES C PREFERRED STOCK
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRIS S. CHAN ISSUER YES FOR FOR
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: PAUL H. IRVING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LEE ISSUER YES FO R 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 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
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ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/26/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR 60; 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 2010 FISCAL YEAR.
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ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR
BRADDOCK
PROPOSAL #1B: ELECTION OF DIRECTOR: HERALD Y. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR
HERNANDEZ
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOEL SELIGMAN ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF AMENDMENTS TO, AND RE- ISSUER YES FOR FOR
APPROVAL OF THE MATERIALS TERMS OF, THE 2005 OMNIBUS
LONG-TERM COMPENSATION PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO, AND RE- ISSUER YES FOR & #160; FOR
APPROVAL OF THE MATERIAL TERMS OF, THE EXECUTIVE
COMPENSATION FOR EXCELLENCE AND LEADERSHIP (EXCEL)
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ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 10/30/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN RAINA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HANS U. BENZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAVAN BHALLA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL D. ECKERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROLF HERTER ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS UELI KELLER ISSUER YES FOR FOR
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ISSUER: EBIX, INC.
TICKER: EBIX CUSIP: 278715206
MEETING DATE: 12/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AMENDMENT OF EBIX'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE EBIX'S AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO 60,000,000.
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ISSUER: ECHELON CORPORATION
TICKER: ELON CUSIP: 27874N105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBYN M. DENHOLM ISSUER YES �� FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BETSY RAFAEL ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: 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, 2010.
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ISSUER: ECHOSTAR CORPORATION
TICKER: SATS CUSIP: 278768106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. STANTON DODGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ECLIPSYS CORPORATION
TICKER: ECLP CUSIP: 278856109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. CRIPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG MACNAB 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.
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ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/19/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CAHILL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #3: TO APPROVE THE EDUCATION REALTY TRUST, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: EHEALTH, INC
TICKER: EHTH CUSIP: 28238P109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT N. FLANDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. GOLDBERG 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 OUR FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
EHEALTH, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN TO CONTINUE TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN
THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
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ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS K. SHOCKLEY 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, 2010.
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ISSUER: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/15/2009 &# 160; 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: S.K. DELBENE 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 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1990 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 3, 2010.
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ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GEORGENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ELECTRO-OPTICAL SCIENCES, INC.
TICKER: MELA CUSIP: 285192100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. GULFO, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BREAUX CASTLEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE C. CHRYSSIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. CLEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNE EGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES STIEFEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD WAGNER, PH.D. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION INCREASING BY 15,000,000 THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION CHANGING THE COMPANY'S NAME TO MELA
SCIENCES, INC.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE BY
500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR GRANT THEREUNDER.
PROPOSAL #05: TO RATIFY THE SELECTION OF EISNER LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR 60; 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 & #160; FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR & #160; 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, 2010.
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ISSUER: EMC INSURANCE GROUP INC.
TICKER: EMCI CUSIP: 268664109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. CARPENTER III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN A. CRANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN R. FLETCHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. KELLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND A. MICHEL ISSUER YES FOR & #160; 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.
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ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR �� FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: EMERGENT BIOSOLUTIONS INC.
TICKER: EBS CUSIP: 29089Q105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FUAD EL-HIBRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME M. HAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD B. RICHARD ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #2: 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, 2010.
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ISSUER: EMERITUS CORPORATION
TICKER: ESC CUSIP: 291005106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. BATY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRANGER COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. MACEDONIA ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 3
MILLION TO 5.8 MILLION AND TO RE-APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS IN THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS UNDER THE PLAN FROM 350,000 TO 550,000
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
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ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE E. MCKINNEY-JAMES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. SANDE III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN J. WELCH ISSUER �� YES FOR 60; FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE EMPLOYERS ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED EQUITY AND
INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH D. BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. O'CONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED OCTOBER 31, 2009, BY AND BETWEEN DENBURY
RESOURCES INC. AND ENCORE ACQUISITION COMPANY.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING OF ISSUER YES FOR &# 160; FOR
STOCKHOLDERS, IF NECESSARY OR APPROPRIATE TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ENCORE WIRE ISSUER YES FOR FOR
CORPORATION 2010 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON R. ERIKSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEIV L. NERGAARD** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
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ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AVILA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK D. MORELLI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHREIBER JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
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ISSUER: ENERGY RECOVERY INC
TICKER: ERII CUSIP: 29270J100
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARVE HANSTVEIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS PETER MICHELET 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, 2010.
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ISSUER: ENERGYSOLUTIONS, INC.
TICKER: ES CUSIP: 292756202
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. BARNIE BEASLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VAL J. CHRISTENSEN 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 & #160; FOR
ELECTION OF DIRECTOR: PASCAL COLOMBANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. WHITMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID B. WINDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLARE SPOTTISWOODE 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 2010 FISCAL
YEAR.
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ISSUER: ENERNOC, INC.
TICKER: ENOC CUSIP: 292764107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BREWSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY G. HEALY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN F. TIERNEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/23/2009 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
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ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GODFREY M. LONG, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEJANDRO QUIROZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2010.
PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OF THE MEETING
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ISSUER: ENSTAR GROUP LIMITED
TICKER: ESGR CUSIP: G3075P101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. CURL ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. O'SHEA ISSUER YES FOR FOR
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, 2010 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 AS SET ISSUER YES FOR FOR
FORTH IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE
ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST
THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, OR
ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR
NOMINEES BY SELECTING FROM THE FOLLOWING BOXES: 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
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ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/5/2010 0; 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: MARVIN D. BURKETT ISSUER YES FOR & #160; 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 & #160; FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVE ENTEGRIS 2010 STOCK PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BROWN 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 2010.
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ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY M. BORTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. STEPHEN B.H. KENT ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF ENZON'S ISSUER YES FOR FOR
SPECIALTY PHARMACEUTICALS BUSINESS PURSUANT TO THE
ASSET PURCHASE AGREEMENT, BY AND BETWEEN KLEE
PHARMACEUTICALS, INC., DEFIANTE FARMACEUTICA, S.A.,
AND SIGMA-TAU FINANZIARIA, S.P.A., ON ONE HAND, AND
ENZON PHARMACEUTICALS, INC., ON THE OTHER HAND, DATED
AS OF NOVEMBER 9, 2009, AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN M. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PICKUP ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. DOUGLAS HAJJAR ISSUER YES FOR & #160; FOR
PROPOSAL #2: 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, 2010.
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ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/23/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES FOR 60; 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 FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP CALIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CONTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOBROWSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELI ROSENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/4/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. L. RICHEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. M. STOLZE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF COMPANY'S APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: ESSA BANCORP, INC.
TICKER: ESSA CUSIP: 29667D104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. DOUGLAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. VIECHNICKI ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. RANDLETT 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,
2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
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ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BROWN �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: EV3 INC.
TICKER: EVVV CUSIP: 26928A200
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. BAKEWELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. KOHRS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
EV3 INC. THIRD AMENDED AND RESTATED 2005 INCENTIVE
PLAN.
PROPOSAL #03: TO CONSIDER A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
EV3 INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #04: 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, 2010.
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ISSUER: EVERCORE PARTNERS, INC.
TICKER: EVR CUSIP: 29977A105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. ALTMAN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS DE ST. PHALLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL B. HARRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CURT HESSLER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ANTHONY N. PRITZKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: EVERGREEN SOLAR, INC.
TICKER: ESLR CUSIP: 30033R108
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 250,000,000, PAR VALUE
$0.01, TO 450,000,000, PAR VALUE $0.01.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL
MEETING IF NECESSARY.
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ISSUER: EXACTECH, INC.
TICKER: EXAC CUSIP: 30064E109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. LOCANDER * ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES G BINCH * ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID PETTY * ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WYNN KEARNEY, JR. ** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL METTS ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. SMITH ** ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION TO SELECT MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IZAK BENCUYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE GUILBAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEZA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PEDRO P. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 28, 2010.
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ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL B. FELDBAUM, ESQ. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. GARBER, MD., PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: V.T. MARCHESI, MD, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL W. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH V. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE EXIDE TECHNOLOGIES 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010
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ISSUER: EXLSERVICE HOLDINGS, INC.
TICKER: EXLS CUSIP: 302081104
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD V. DARDANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROHIT KAPOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRAN KARNIK ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITOR FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE AN AMENDMENT OF THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: EXTERRAN HOLDINGS, INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. MCCOLLUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #3: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN
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ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR & #160; 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 60; FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: EXTREME NETWORKS, INC.
TICKER: EXTR CUSIP: 30226D106
MEETING DATE: 12/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. KISPERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRY SILVERGLIDE ISSUER YES FOR & #160; 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 27, 2010.
PROPOSAL #03: TO APPROVE A VOLUNTARY PROGRAM (THE ISSUER YES FOR FOR
EXCHANGE PROGRAM) THAT WILL PERMIT ELIGIBLE EMPLOYEES
TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS THAT
ARE UNDERWATER FOR A LESSER NUMBER OF SHARES OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
EXTREME NETWORKS 2005 EQUITY INCENTIVE PLAN, AND WITH
RESPECT TO STOCK OPTIONS THAT ARE MORE SUBSTANTIALLY
UNDERWATER, A CASH PAYMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2005 PLAN BY 4,000,000 SHARES
FROM 23,000,000 SHARES TO 27,000,000 SHARES.
PROPOSAL #05: THE TRANSACTION OF SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/19/2010�� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. GINGERICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID J. MALONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY F. RADCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANTON R. SHEETZ ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: WILLIAM J. STRIMBU ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGA INST
F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FICO CUSIP: 303250104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S BYLAWS TO CHANGE THE STANDARD FOR THE
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY VOTING STANDARD TO A MAJORITY VOTING
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
THE CURRENT FISCAL YEAR.
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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY LEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: FALCONSTOR SOFTWARE, INC.
TICKER: FALC CUSIP: 306137100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REIJANE HUAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY RUBENSTEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE FALCONSTOR SOFTWARE, ISSUER YES FOR FOR
INC. 2010 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. MERRELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEANNE FARMER GROSSMAN ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: FARO TECHNOLOGIES, INC.
TICKER: FARO CUSIP: 311642102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DONOFRIO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. HOHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #04: ON ANY OTHER MATTER THAT MAY BE ISSUER YES AGAINST AGAINST
SUBMITTED TO A VOTE OF SHAREHOLDERS.
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ISSUER: FBR CAPITAL MARKETS CORPORATION
TICKER: FBCM CUSIP: 30247C301
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HYNES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADAM J. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR J. REIMERS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE
BY 9,000,000 SHARES THE MAXIMUM NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S 2006 LONG-TERM INCENTIVE PLAN ALLOWING FOR
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FCSTONE GROUP, INC.
TICKER: FCSX CUSIP: 31308T100
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 1, 2009, BY AND
AMONG INTERNATIONAL ASSETS HOLDING CORPORATION, A
DELAWARE CORPORATION, INTERNATIONAL ASSETS
ACQUISITION CORP., A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR & #160; FOR
MEETING, INCLUDING IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT.
PROPOSAL #03: SUCH OTHER MATTERS, RELATED TO THE ISSUER YES AGAINST AGAINST
FOREGOING OR OTHERWISE, AS PROPERLY MAY COME BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF (THE
COMPANY'S BOARD OF DIRECTORS HAS ADVISED THAT AT
PRESENT IT KNOWS OF NO OTHER BUSINESS TO BE PRESENTED
BY OR ON BEHALF OF THE COMPANY OR ITS MANAGEMENT AT
THE SPECIAL MEETING).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. MUDGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOMINIC A. ROMEO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO (I) DECLASSIFY OUR
BOARD OF DIRECTORS AND (II) FIX THE NUMBER OF
DIRECTORS AT NO LESS THAN SIX NOR MORE THAN TWELVE,
AS DETERMINED SOLEY BY THE BOARD OF DIRECTORS FROM
TIME TO TIME.
PROPOSAL #03: APPROVE THE 2005 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (2010 RESTATEMENT).
PROPOSAL #04: RE-APPROVE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PERFORMANCE PLAN, AS AMENDED AND
RESTATED.
PROPOSAL #05: RATIFY ERNST & YOUNG LLP'S APPOINTMENT ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: FEDERAL-MOGUL CORPORATION
TICKER: FDML CUSIP: 313549404
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOSE MARIA ALAPONT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE FELDENKREIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL LAISURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. SCHECHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL S. SUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE FEDERAL-MOGUL ISSUER YES FOR &# 160; FOR
CORPORATION 2010 STOCK INCENTIVE PLAN.
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ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II)
TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY
GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF
PROPOSAL #3: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000
PROPOSAL #4: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR ; FOR
LEDSINGER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT H. LUTZ, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, OR PWC, AS FELCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD P. VARGO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE 2010 LONG-TERM ISSUER YES FOR & #160; FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE FERRO ISSUER YES FOR FOR
CORPORATION CODE OF REGULATIONS
PROPOSAL #05: IF PROPERLY PRESENTED, A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGX INTERNATIONAL HOLDINGS LIMITED
TICKER: FGXI CUSIP: G3396L102
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF DECEMBER 15, 2009, AMONG
ESSILOR INTERNATIONAL, 1234 ACQUISITION SUB INC. AND
FGX, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R100
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER �� YES FOR FOR
336,738,828 SHARES OF COMMON STOCK (SUBJECT TO
ADJUSTMENT AS DESCRIBED IN THE PROXY STATEMENT) IN
THE MANDATORY REDEMPTION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN
ORDER TO ALLOW FOR THE SOLICITATION OF ADDITIONAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R209
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK E. HOLLIDAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KURT J. VAN WAGENEN ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE THE SIZE OF OUR BOARD OF
DIRECTORS FROM NINE MEMBERS TO SEVEN MEMBERS.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE FIBERTOWER CORPORATION 2010 STOCK INCENTIVE
PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE EXISTING AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO ELIMINATE FURTHER INCREASES OF THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THIS
PLAN.
PROPOSAL #05: 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, 2010.
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ISSUER: FIFTH STREET FINANCE CORP.
TICKER: FSC CUSIP: 31678A103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. DUTKIEWICZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK C. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS F. RAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY TO
REMOVE AUTHORITY TO ISSUE SHARES OF SERIES A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR 0; 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,
2010.
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ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 22, 2009, BY AND BETWEEN
PEOPLE'S UNITED FINANCIAL, INC. AND FINANCIAL
FEDERAL CORPORATION.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING,
OR AT ANY ADJOURNMENT OF THAT MEETING, TO APPROVE THE
MERGER AGREEMENT.
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ISSUER: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A507
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1999
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 250,000 SHARES.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 2009
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH
VOTING CLASS B COMMON SHARES INTO CLASS A COMMON
SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE
HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING
POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE
TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER
EXCEED THAT AMOUNT IN THE FUTURE.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY
CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO
CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION
OF EMPLOYMENT OR SERVICE.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON
SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY
COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B
COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN
UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
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ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL T. BLUE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. CRAWFORD, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WINSTON DOZIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD H. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY L. OCHELTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GOLDIE H. WALLACE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
20,000,000 TO 40,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE
COMPENSATION (AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
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ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AURELIO ALEMAN- ISSUER YES FOR FOR
BERMUDEZ
PROPOSAL #1B: ELECTION OF DIRECTOR: JORGE L. DIAZ- ISSUER YES FOR FOR
IRIZARRY
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE L. FERRER- ISSUER YES FOR FOR
CANALS
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK KOLODZIEJ- ISSUER YES FOR FOR
CASTRO
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSE MENENDEZ- ISSUER YES FOR FOR
CORTADA
PROPOSAL #1F: ELECTION OF DIRECTOR: HECTOR M. ISSUER YES FOR & #160; FOR
NEVARES-LA COSTA
PROPOSAL #1G: ELECTION OF DIRECTOR: FERNANDO ISSUER YES FOR &# 160; FOR
RODRIGUEZ-AMARO
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSE F. RODRIUEZ- ISSUER YES FOR FOR
PERELLO
PROPOSAL #1I: ELECTION OF DIRECTOR: SHAREE ANN ISSUER YES FOR FOR
UMPIERRE-CATINCHI
PROPOSAL #02: TO AMEND ARTICLE SIXTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK IN ACCORDANCE WITH APPLICABLE NEW YORK
STOCK EXCHANGE RULES.
PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF FIRST BANCORP'S
EXECUTIVES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS' LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 SHARES, PAR VALUE $0.001, TO 100,000,000
SHARES, PAR VALUE $0.001 PER SHARE.
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF 9,825,000 ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK, PAR VALUE $0.001 PER
SHARE, UPON THE CONVERSION OF 393 SHARES OF OUR
SERIES A PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
PROPOSALS SET FORTH ABOVE, OR IF A QUORUM IS NOT
PRESENT AT THE TIME OF THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. DOWNEY ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: V.B. LEISTER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY B. LYKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AUGUST C. MEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE T. SHAPLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
PROPOSAL #03: TO APPROVE THE FIRST BUSEY CORPORATION ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE FIRST BUSEY CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RICK L. WESSEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. RICHARD T. BURKE ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMB. JORGE MONTANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE ISSUER YES FOR FOR
FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
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ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR. ISSUER YES FOR 60; 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 0; FOR
ELECTION OF DIRECTOR: HUBERT 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 & #160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK B. HOLDING, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIUS S. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. NEWCOMB ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. PARKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH K. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS BANCSHARES' INDEPENDENT
ACCOUNTANTS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORATION
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE A. CAPONI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. DOLAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID W. GREENFIELD ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION OF THE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES PLLC AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION
PROGRAM FOR FISCAL 2009.
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ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. OLSZEWSKI ISSUER YES FOR 0; FOR
PROPOSAL #02: NON-BINDING ADVISORY RESOLUTION ON ISSUER YES FOR FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. KRIEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR 60; 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, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONNIE M. GIVENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HUGH L. WILLCOX, JR. ISSUER YES FOR 0; FOR
PROPOSAL #2: TO PROVIDE ADVISORY APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: FIRST FINANCIAL NORTHWEST, INC.
TICKER: FFNW CUSIP: 32022K102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY A. BLENCOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. FAULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN E. LEE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL C. RECHIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. WALKER ISSUER YES FOR 60; 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 RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCURY FINANCIAL CORP.
TICKER: FMR CUSIP: 320841109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. SHAPIRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEROME M. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE FIRST MERCURY FINANCIAL ISSUER YES FOR FOR
CORPORATION PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BROTHER JAMES ISSUER YES FOR FOR
GAFFNEY
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
MCDONNELL
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. SCUDDER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. STEPHEN ISSUER YES FOR ; FOR
VANDERWOUDE
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, 2010.
PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO AND ISSUER YES FOR FOR
THE RESTATEMENT AND RENEWAL OF THE FIRST MIDWEST
BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN.
PROPOSAL #04: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
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ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KOELMEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT OF OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250
MILLION TO 500 MILLION.
PROPOSAL #03: THE NON-BINDING APPROVAL OF OUR ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.
PROPOSAL #04: 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, 2010.
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ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO.1 TO THE ISSUER YES FOR ; FOR
COMPANY'S 2009 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN H. BAER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BLICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. BRIGGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LLOYD II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FIRSTMERIT CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
FOURTH AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED ARTICLES.
PROPOSAL #04: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
III, SECTION 2 OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
SEVENTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #06: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
EIGHTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND
RESTATED ARTICLES.
PROPOSAL #07: TO APPROVE THE AMENDMENTS TO ARTICLE ISSUER YES FOR FOR
III, SECTION 4 OF FIRSTMERIT CORPORATION'S SECOND
AMENDED AND RESTATED CODE OF REGULATIONS.
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ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD TAKE THE NECESSARY STEPS TO INCREASE THE
SIZE OF OUR BOARD OF DIRECTORS TO TWELVE (12)
PROPOSAL #05: SHAREHOLDER PROPOSAL AMENDING OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN
COMPANY ACQUISITIONS.
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ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 750,000,000 SHARES TO 3,000,000,000 SHARES.
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ISSUER: FLAGSTONE REINSURANCE HOLDINGS LIMITED
TICKER: FSR CUSIP: G3529T105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN COLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. ANTHONY KNAP, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER F. WATSON 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 2010 UNTIL OUR 2011
ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION
OF THE AUDITOR'S REMUNERATION TO THE BOARD OF
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 0; FOR
PERFORMANCE SHARE UNIT PLAN.
PROPOSAL #04: TO CONSIDER AND APPROVE THE ISSUER YES FOR ; FOR
REDOMESTICATION FROM BERMUDA TO LUXEMBOURG, THE
AUTHORIZING OF THE BOARD OF DIRECTORS TO ABANDON OR
DELAY THE REDOMESTICATION FOR ANY REASON AT ANY TIME
PRIOR TO IT BECOMING EFFECTIVE NOTWITHSTANDING THE
APPROVAL OF THE SHAREHOLDERS, AND GRANTING OF A POWER
OF ATTORNEY TO EACH MEMBER OF THE BOARD OF DIRECTORS
(OR SUCH PERSONS APPOINTED ATTORNEY IN LUXEMBOURG)
TO APPEAR BEFORE A LUXEMBOURG PUBLIC NOTARY AND TO
TAKE ALL NECESSARY STEPS AND TO SIGN ALL NECESSARY
DOCUMENTS TO EFFECT THE REDOMESTICATION.
PROPOSAL #05: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE CHANGE OF THE COMPANY'S CORPORATE NAME TO
FLAGSTONE REINSURANCE HOLDING, S.A.
PROPOSAL #06: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CHANGE THE COMPANY'S CORPORATE PURPOSE.
PROPOSAL #07: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
FIX THE COMPANY'S REGISTERED OFFICE IN LUXEMBOURG.
PROPOSAL #08: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S LUXEMBOURG ARTICLES OF
INCORPORATION.
PROPOSAL #09: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S ISSUED SHARE CAPITAL.
PROPOSAL #10: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE COMPANY'S AUTHORIZED SHARE CAPITAL.
PROPOSAL #11: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
WAIVE ANY PREFERENTIAL OR PRE-EMPTIVE SUBSCRIPTION
RIGHTS UNDER LUXEMBOURG LAW.
PROPOSAL #12: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ALLOW THE COMPANY AND ITS SUBSIDIARIES TO ACQUIRE AND
OWN SHARES OF THE COMPANY.
PROPOSAL #13: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE FISCAL YEAR OF THE COMPANY.
PROPOSAL #14: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
APPROVE THE DATE AND TIME FOR FUTURE ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS.
PROPOSAL #15: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CONFIRM THE APPOINTMENT OF THE COMPANY'S DIRECTORS.
PROPOSAL #16: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
CONFIRM THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #17: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ELECT THE COMPANY'S STATUTORY AUDITOR.
PROPOSAL #18: IF THE REDOMESTICATION IS APPROVED, TO ISSUER YES FOR FOR
ACKNOWLEDGE AN INDEPENDENT AUDITORS' REPORT FOR THE
COMPANY.
PROPOSAL #19: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE REDOMESTICATION.
PROPOSAL #20: TO CONSIDER AND TAKE ACTION WITH ISSUER YES FOR FOR
RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
40 MILLION TO 100 MILLION.
PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
OF THE COMPANY'S AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
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ISSUER: FORCE PROTECTION, INC.
TICKER: FRPT CUSIP: 345203202
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER G. THOMPSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL MOODY ISSUER YES FOR FOR
PROPOSAL #2: 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, 2010.
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ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSED AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: THE PROPOSED AMENDMENT OF THE AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
PROPOSAL #04: THE PROPOSED AMENDMENT OF THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND
THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY
PROPOSAL #05: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1994 STOCK PLAN.
PROPOSAL #06: 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, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORESTAR GROUP, INC
TICKER: FOR CUSIP: 346233109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. DECOSMO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHENMING HU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER 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: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENK W. BROEDERS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GEORGE R. HORNIG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR &# 160; 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.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
ELECTION OF DIRECTOR: ELAINE AGATHER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL W. BARNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY N. BOYER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAL S. SHROFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SKINNER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL STEINBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. STONE* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ELAINE AGATHER** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAL S. SHROFF** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD J. STONE** ISSUER YES FOR & #160; FOR
PROPOSAL #04: PROPOSAL TO APPROVE THE FOSSIL, INC. ISSUER YES FOR FOR
2010 CASH INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA
NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,
INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT
TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE
WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION ISSUER YES FOR FOR
COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPIC INSURANCE GROUP, INC.
TICKER: FPIC CUSIP: 302563101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. ANDERSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: M.C. HARDEN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN D. RUFFIER ISSUER YES FOR 60; 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 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE FRANKLIN ELECTRIC CO., INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES CORP.
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JANET P. NOTOPOULOS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR &# 160; 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 VENDOR SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT AND CORPORATE STANDARDS FOR HUMAN
RIGHTS, AS DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREIGHTCAR AMERICA INC
TICKER: RAIL CUSIP: 357023100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD J. WHALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: FRESH DEL MONTE PRODUCE INC.
TICKER: FDP CUSIP: G36738105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO RE-ELECT AMIR ABU-GHAZALEH AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #1B: TO RE-ELECT SALVATORE H. ALFIERO AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #1C: TO RE-ELECT EDWARD L. BOYKIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
JANUARY 1, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE 2010 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #06: PROPOSAL TO APPROVE AND ADOPT THE LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBKD CUSIP: 35907K204
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AMENDMENT TO FRONTIER ISSUER YES AGAINST AGAINST
FINANCIAL CORPORATION'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000
TO 200,000,000 WITHOUT PAR VALUE.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSED
AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: ANY OTHER MATTERS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR
FRONTIER OIL CORPORATION OMNIBUS INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANO COSTAMAGNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO ZANVERCELLI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS THE FISCAL YEAR 2009.
PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY
EMPLOYEES AND NON-EMPLOYEES DIRECTORS.
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCO DI TORO ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JAMES W. NALL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. TO RATIFY THE ISSUER YES FOR FOR
AUDIT COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS THE FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES AGAINST AGAINST
STOCKHOLDERS RIGHTS AGREEMENT.
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ISSUER: FUEL TECH INC.
TICKER: FTEK CUSIP: 359523107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. BAILEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH E. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MIGUEL ESPINOSA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES W. GRINNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SHAW, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON ISSUER YES FOR 60; 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 2010.
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ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. BROMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES HERBERT ENGLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 FUELCELL ISSUER YES FOR FOR
ENERGY, INC. EQUITY INCENTIVE PLAN.
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ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANA A. CHRYST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUFUS A. FULTON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLEM KOOYKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: E. PHILIP WENGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR
VOTE FOR THE NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A FOR ISSUER YES FOR FOR
VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG
LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/10.
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ISSUER: FURMANITE CORPORATION
TICKER: FRM CUSIP: 361086101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANGWOO AHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. JOST ISSUER YES FOR FOR
PROPOSAL #02: THE 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, 2010.
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ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/6/2010 0; 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: MAUREEN A. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: AUBREY B. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN G. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RALPH P. ISSUER YES FOR & #160; FOR
SCOZZAFAVA
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR F OR
PROPOSAL #02: PROPOSAL TO APPROVE THE FURNITURE ISSUER YES FOR FOR
BRANDS INTERNATIONAL, INC. 2010 OMNIBUS INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE THE FURNITURE ISSUER YES FOR FOR
BRANDS INTERNATIONAL, INC. 2010 EMPLOYEE STOCK
PROPOSAL #04: PROPOSAL TO RATIFY THE APPROVAL OF THE ISSUER YES FOR FOR
FURNITURE BRANDS INTERNATIONAL, INC. AMENDED AND
RESTATED STOCKHOLDERS RIGHTS AGREEMENT.
PROPOSAL #05: 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: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LONGEVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENBING (CHRIS) WANG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FENG BAI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FRAZER FROST, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FUSHI ISSUER YES FOR FOR
COPPERWELD'S 2007 STOCK INCENTIVE PLAN (THE PLAN) TO:
(I) INCREASE AND FIX THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN; AND (II) ELIMINATE A
CLAUSE IN THE PLAN THAT PROVIDES FOR AN AUTOMATIC
INCREASE IN THE NUMBER OF SHARES RESERVED FOR
ISSUANCE AT THE END OF EACH FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G&K SERVICES, INC.
TICKER: GKSR CUSIP: 361268105
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. MILROY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY L. WRIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: GAIAM INC
TICKER: GAIA CUSIP: 36268Q103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIRKA RYSAVY ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: LYNN POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES ARGYROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNET M. FEINBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA MOWRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. RAY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISA M. WILSON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE APPROVAL ISSUER YES FOR FOR
OF THE COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL REQUESTING THAT THE COMPANY AMEND ITS
WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY AND SUBSTANTIALLY
IMPLEMENT THE POLICY, IF PROPERLY PRESENTED AT THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GASTAR EXPLORATION LTD.
TICKER: GST CUSIP: 367299203
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FIX THE NUMBER OF BOARD OF DIRECTIONS ISSUER YES FOR FOR
AT SIX (6) MEMBERS.
ELECTION OF DIRECTOR: J. RUSSELL PORTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDOLPH C. COLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT D. PENNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FLOYD R. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SELSER ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AND RATIFY, BY ORDINARY ISSUER YES FOR FOR
RESOLUTION, AN AMENDMENT TO OUR BYLAWS, WHICH
REQUIRES THAT THE POSITIONS OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER BE HELD BY SEPARATE INDIVIDUALS;
PROPOSAL #04: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/23/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR 60; 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 RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION FOR 2010
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ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/6/2010 0; 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 & #160; FOR
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT B. ROWLING ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
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ISSUER: GENCO SHIPPING & TRADING LTD
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL C. A. KRAMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK F. POLZIN 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, 2010.
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ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES H. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. SEYMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO RESTRICT TRANSFERS OF THE
COMPANY'S COMMON STOCK TO PRESERVE THE VALUE OF
CERTAIN TAX ASSETS ASSOCIATED WITH NET OPERATING LOSS
CARRYFORWARDS UNDER SECTION 382 OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
GENCORP 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED AND
RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES
AND INCREASE THE MAXIMUM INDIVIDUAL AWARD LIMITS SET
FORTH THEREIN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
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ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR F OR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS
MAY BE REMOVED WITH OR WITHOUT CAUSE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
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ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT M. FISHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT - TO RATIFY ISSUER YES FOR FOR
THE APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2693R101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. E. GRANT GIBBONS ISSUER YES FOR 0; 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,
2010.
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ISSUER: GENERAL MOLY INC
TICKER: GMO CUSIP: 370373102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE D. HANSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK A. LETTES ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE GENERAL MOLY, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #3: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK EXCEEDING 20% OF
THE NUMBER OF SHARES OUTSTANDING UNDER THE
SECURITIES PURCHASE AGREEMENT DATED MARCH 4, 2010
BETWEEN THE COMPANY AND HANLONG (USA) MINING
PROPOSAL #4: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/23/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENOMIC HEALTH, INC.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: GENOPTIX INC
TICKER: GXDX CUSIP: 37243V100
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. CURRY, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY M. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. SENYEI, M.D. ISSUER YES WITHHOLD AGAINST
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, 2010.
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ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/6/2010 0; 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 & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS M. KADEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD &# 160; 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
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ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: �� 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. RETCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RODNEY D. WINDLEY ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR
COMPANY'S EXECUTIVE OFFICERS BONUS PLAN.
PROPOSAL #4: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: GEOEYE, INC.
TICKER: GEOY CUSIP: 37250W108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. AHEARN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HORN, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LAWRENCE A. HOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. SIMON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEOEYE, INC. ISSUER YES FOR FOR
2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS D. KILEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2002 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 5,000,000 SHARES.
PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #04: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
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ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MONTAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GFI GROUP INC.
TICKER: GFIG CUSIP: 361652209
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN HEFFRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WARD 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 INCREASE THE NUMBER OF SHARES AVAILABLE FOR THE
GRANT OF AWARDS UNDER THE 2008 PLAN BY 7,000,000
SHARES.
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ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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: 4/28/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: ALLEN J. FETSCHER ISSUER YES �� FOR & #160; FOR
ELECTION OF DIRECTOR: DALLAS I. HERRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CRAIG A. LANGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L. PETER LARSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURDOCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVERIT A. SLITER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BKD, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: GLG PARTNERS, INC.
TICKER: GLG CUSIP: 37929X107
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAGRANGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EMMANUEL ROMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN G.H. ASHKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. HAUSLEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. LAUDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NILES C. OVERLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS 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, 2010.
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ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND GLIMCHER REALTY TRUST'S ISSUER YES FOR FOR
AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL
INTEREST FROM 100,000,000 TO 150,000,000.
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ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY TO SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: GMX RESOURCES INC.
TICKER: GMXR CUSIP: 38011M108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR. ISSUER YES FOR 0; 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 60; FOR
ELECTION OF DIRECTOR: JON W. TUCKER MCHUGH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL G. COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS G. CASSO ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
SHARES TO 100,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000
PROPOSAL #04: RATIFICATION OF SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: GOODRICH PETROLEUM CORPORATION
TICKER: GDP CUSIP: 382410405
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER G. GOODRICH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. STRATY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON 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, 2010.
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ISSUER: GOVERNMENT PROPERTIES INCOME TRUST
TICKER: GOV CUSIP: 38376A103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT JOHN L. HARRINGTON TO OUR ISSUER YES FOR FOR
BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN CLASS
PROPOSAL #02: TO ELECT ADAM D. PORTNOY TO OUR BOARD ISSUER YES FOR FOR
OF TRUSTEES AS THE MANAGING TRUSTEE IN CLASS I.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE GRACO INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.
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ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY W. CARSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. SHAWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
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ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. KONIGSBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2010.
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ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA COFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. KIRTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY ANTONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SCOTT PRICE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO GRAN ISSUER YES FOR FOR
TIERRA'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 18,000,000 SHARES
TO 23,306,100 SHARES.
PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GRAN TIERRA FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GRAND CANYON EDUCATION, INC
TICKER: LOPE CUSIP: 38526M106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. MUELLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER RICHARDSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHAD N. HEATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MARK DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. COLANGELO ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR �� FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA A. ISSUER YES FOR ; FOR
MCDONALD
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES G. BJORK ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED EMPLOYEE STOCK
PURCHASE PLAN
PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE
PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE
PLAN
PROPOSAL #05: TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: GRAPHIC PACKAGING HOLDING COMPANY
TICKER: GPK CUSIP: 388689101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. TIEKEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
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ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION
TICKER: GLDD CUSIP: 390607109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES FOR & #160; 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, 2010.
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ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/4/2010 0; 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: J.J. SHERMAN 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 #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIE TURNER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE 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, 2010.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL SHAREHOLDER YES FOR AGAINST
MEETING, A STOCKHOLDER PROPOSAL REQUESTING THE BOARD
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD.
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ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL DINKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. J.A. MILLER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. HELENA S WISNIEWSKI ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2010.
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ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA D. CARLINI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HINDA MILLER ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND ARTICLE FOURTH OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.
PROPOSAL #3: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 INCENTIVE PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: GREENLIGHT CAPITAL RE, LTD.
TICKER: GLRE CUSIP: G4095J109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BROOKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID EINHORN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN ISAACS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK LACKNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN MURPHY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH PLATT ISSUER YES FOR FOR
PROPOSAL #2A: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: ALAN BROOKS
PROPOSAL #2B: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: DAVID EINHORN
PROPOSAL #2C: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: LEONARD GOLDBERG
PROPOSAL #2D: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: IAN ISAACS
PROPOSAL #2E: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: FRANK LACKNER
PROPOSAL #2F: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: BRYAN MURPHY
PROPOSAL #2G: ELECTION OF DIRECTOR OF GREENLIGHT ISSUER YES FOR FOR
REINSURANCE, LTD: JOSEPH PLATT
PROPOSAL #03: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF CLASS A ORDINARY SHARES
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2004 STOCK
INCENTIVE PLAN, OR THE PLAN, FROM 2.0 MILLION CLASS
A ORDINARY SHARES TO 3.5 MILLION CLASS A ORDINARY
SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM AUGUST 11, 2014 TO APRIL 27, 2020;
PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010;
PROPOSAL #05: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF BDO CAYMAN ISLANDS, AS THE
INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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 COMPANY.
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ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BLAINE V. FOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. WHALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: 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 2010.
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ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE GROUP ISSUER YES FOR FOR
1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: GRUBB & ELLIS COMPANY
TICKER: GBE CUSIP: 400095204
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF GRUBB & ELLIS COMPANY
TO INCREASE THE AUTHORIZED NUMBER OF COMMON AND
PREFERRED SHARES.
PROPOSAL #2A: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ELECTION OF DIRECTOR: THOMAS D'ARCY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. MCLAUGHLIN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D. FLEET WALLACE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEVIN I. MURPHY* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RODGER D. YOUNG* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN C. CARPENTER** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY H. HUNT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCLAUGHLIN** ISSUER YES FOR &# 160; FOR
PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF GRUBB & ELLIS COMPANY
TO INCREASE THE NUMBER OF DIRECTORS BY TWO IN THE
EVENT THAT PREFERRED DIVIDENDS ARE IN ARREARS FOR SIX
OR MORE QUARTERS, WHETHER OR NOT CONSECUTIVE.
PROPOSAL #05: 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 #06: TO GRANT TO THE PROXY HOLDERS THE ISSUER YES AGAINST AGAINST
DISCRETION TO VOTE ON ALL MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
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ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE GSI 2010 EQUITY ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO GSI'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000
SHARES OF PREFERRED STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: GT SOLAR INTERNATIONAL INC
TICKER: SOLR CUSIP: 3623E0209
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRADFORD FORTH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FUSEN E. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. LANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ZARRELLA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE GT SOLAR INTERNATIONAL, ISSUER YES FOR FOR
INC. SECTION 162(M) PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS GT SOLAR INTERNATIONAL, INC'S.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 3, 2010.
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ISSUER: GTX, INC.
TICKER: GTXI CUSIP: 40052B108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. CARTER, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. STEINER, MD. FACS. ISSUER YES FOR & #160; 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, 2010.
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ISSUER: GULF ISLAND FABRICATION, INC.
TICKER: GIFI CUSIP: 402307102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WISHART ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR ; FOR
INDEPENDENT AUDITOR.
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629109
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF OCTOBER 14, 2009
(THE REORGANIZATION AGREEMENT), BY AND BETWEEN
GULFMARK OFFSHORE, INC., A DELAWARE CORPORATION, AND
NEW GULFMARK OFFSHORE, INC., A NEWLY FORMED DELAWARE
CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES FOR FOR
REORGANIZATION AGREEMENT IS ADOPTED, THE
AUTHORIZATION IN THE CERTIFICATE OF INCORPORATION OF
NEW GULFMARK OFFSHORE, INC. OF 60 MILLION SHARES OF
NEW GULFMARK CLASS A COMMON STOCK AND 60 MILLION
SHARES OF NEW GULFMARK CLASS B COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE, IN THE EVENT THE ISSUER YES AGAINST AGAINST
REORGANIZATION AGREEMENT IS NOT ADOPTED OR IS
TERMINATED, AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION OF GULFMARK OFFSHORE, INC. TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF GULFMARK COMMON
STOCK FROM 30 MILLION SHARES TO 60 MILLION SHARES.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE REORGANIZATION AGREEMENT OR THE OTHER
PROPOSALS.
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ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GLF CUSIP: 402629208
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: BRIAN R. FORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO VOTE ON A PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST
GULFMARK OFFSHORE, INC. 2010 OMNIBUS EQUITY INCENTIVE
PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR CUSIP: 402635304
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LIDDELL �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: H&E EQUIPMENT SERVICES, INC.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 5/25/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 60; 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, 2010.
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ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHELE VOLPI 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 NOVEMBER
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ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD GELBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2010.
PROPOSAL #99: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR A ADJOURNMENT THEREOF.
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ISSUER: HALOZYME THERAPEUTICS, INC.
TICKER: HALO CUSIP: 40637H109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ENGLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY I. FROST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CONNIE L. MATSUI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RANDALL W. HANNA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY J. TOPAZI ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY.
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ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JESSICA T. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. NOLL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2010 FISCAL YEAR
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ISSUER: HANGER ORTHOPEDIC GROUP, INC.
TICKER: HGR CUSIP: 41043F208
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. HARE ISSUER YES FOR 60; 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 WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: IVAN R. SABEL, CPO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HANGER ORTHOPEDIC GROUP, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN
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ISSUER: HANSEN MEDICAL, INC.
TICKER: HNSN CUSIP: 411307101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN HYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHAPIRO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HANSEN MEDICAL,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARBARA A. AUSTELL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM E. STORTS ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN (EIP), INCLUDING FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #05: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP,
INC., AND HARLEYSVILLE NATIONAL CORPORATION, DATED AS
OF JULY 26, 2009, AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, AS DISCUSSED IN THE ATTACHED
PROXY STATEMENT-PROSPECTUS.
PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE SPECIAL MEETING OF
SHAREHOLDERS, OR ANY ADJOURNMENTS OF POSTPONEMENTS OF
THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION,
A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER
TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN ORDER TO ADOPT THE MERGER
AGREEMENT AND MERGER OR OTHERWISE.
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ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK GALLAGHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES AGAINST AGAINST
STOCK PLAN TO I) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
10,600,000 SHARES; II) TO AMEND THE COUNTING
PROVISIONS FOR FULL VALUE EQUITY AWARDS; AND III) TO
DECREASE THE MAXIMUM TERM OF STOCK OPTIONS TO SEVEN
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
400,000 SHARES AND TO AMEND THE COUNTING PROVISIONS
FOR FULL VALUE EQUITY AWARDS.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HARRIS STRATEX NETWORKS INC
TICKER: HSTX CUSIP: 41457P106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARALD J. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. MOHSEN SOHI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK EQUITY PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
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ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. FRANKLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/20/2010 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HARVEST NATURAL ISSUER YES FOR &# 160; FOR
RESOURCES 2010 LONG TERM INCENTIVE PLAN.
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ISSUER: HATTERAS FINANCIAL CORP.
TICKER: HTS CUSIP: 41902R103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENJAMIN M. HOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. BERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IRA G. KAWALLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY D. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS D. WREN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO CONSIDER AND APPROVE THE 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KELVIN H. TAKETA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY N. WATANABE ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: APPROVE THE 2010 EQUITY AND INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: HAWAIIAN HOLDINGS, INC.
TICKER: HA CUSIP: 419879101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TODD BUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK B. DUNKERLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL L. JENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE (I) ADDITION OF ISSUER YES AGAINST AGAINST
7,300,000 SHARES OF COMMON STOCK TO 2005 STOCK
INCENTIVE PLAN, (II) ADDITION OF A FUNGIBLE SHARE
PROVISION, (III) EXTENSION OF THE 2005 STOCK
INCENTIVE PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY
11, 2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWKINS, INC.
TICKER: HWKN CUSIP: 420261109
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. MCKEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HAWKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DUANE M. JERGENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL I. SKAAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY L. WRIGHT ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAYNES INTERNATIONAL, INC.
TICKER: HAYN CUSIP: 420877201
MEETING DATE: 2/22/2010 60; 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 & #160; 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 60; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R SAM CHRISTENSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY THE SELECTION BY THE BOARD OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2010.
PROPOSAL #3: APPROVE NEW 2010 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #4: APPROVE AMENDMENTS TO THE 2000 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE
INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF
WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS
UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF
OUR BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER O. WEST 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: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSOUTH CORPORATION
TICKER: HLS CUSIP: 421924309
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YVONNE M. CURL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY GRINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN LEON, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. SHARAD MANSUKANI ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE HEALTHSPRING, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: 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, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHWAYS, INC.
TICKER: HWAY CUSIP: 422245100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALISON TAUNTON-RIGBY ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND AND RESTATE THE COMPANY'S 2007 STOCK INCENTIVE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FO R FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. FALB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. SCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HILL 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, 2010.
PROPOSAL #03: APPROVE EXECUTIVE COMPENSATION ISSUER YES FOR &# 160; FOR
(ADVISORY VOTE) RELATED TO THE COMPENSATION OF
HEARTLAND EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF HEARTLAND PAYMENT SYSTEM, INC.'S 2008
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HECKMANN CORPORATION
TICKER: HEK CUSIP: 422680108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD HECKMANN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GHP ISSUER YES FOR FOR
HORWATH, P.C AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY V. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION OF THE COMPANY
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN AND TO RESERVE UP TO
20,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR 60; 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 & #160; FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: HEICO CORPORATION
TICKER: HEIA CUSIP: 422806208
MEETING DATE: 3/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR 60; 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 & #160; FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MITCHELL I. QUAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL, INC.
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #IA: ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR F OR
PROPOSAL #IB: ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR
PROPOSAL #IC: ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SUSETKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE HELEN ISSUER YES FOR FOR
OF TROY LIMITED 2008 STOCK INCENTIVE PLAN
PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2010 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: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY T. DUNN ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVE AN AMENDMENT TO AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO
INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER BY 700,000.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2010.
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ISSUER: HERCULES OFFSHORE, INC.
TICKER: HERO CUSIP: 427093109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUZANNE V. BAER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MADONNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: HERCULES TECHNOLOGY GROWTH CAP INC
TICKER: HTGC CUSIP: 427096508
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL A. HENRIQUEZ ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, TO SELL OR ISSUER YES FOR FOR
OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK AT A PRICE BELOW THE
COMPANY'S THEN CURRENT NAV.
PROPOSAL #04: TO AUTHORIZE THE COMPANY, TO OFFER WITH ISSUER YES FOR FOR
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 THE FAIR MARKET VALUE
PER SHARE BUT MAY BE BELOW THE COMPANY'S THEN CURRENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAGET L. ALVES** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN R. HOKE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: HERSHA HOSPITALITY TRUST
TICKER: HT CUSIP: 427825104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CAPELLO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. HUTCHISON III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD J. LANDRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DAVID C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
PROPOSAL #2: PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HHGREGG,INC
TICKER: HGG CUSIP: 42833L108
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENJAMIN D. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. RULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER M. STARRETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY W. THROGMARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DARELL E. ZINK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR
THE YEAR ENDING MARCH 31, 2010.
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ISSUER: HIBBETT SPORTS, INC.
TICKER: HIBB CUSIP: 428567101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: SELECTION OF KPMG LLP AS THE ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION UNDER THE 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: HILL INTERNATIONAL, INC.
TICKER: HIL CUSIP: 431466101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVIN E. RICHTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. DOYLE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN M. KRAMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE 2010 SENIOR EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN
PROPOSAL #03: APPROVAL OF CERTAIN TECHNICAL ISSUER YES AGAINST AGAINST
AMENDMENTS TO THE 2006 EMPLOYEE STOCK OPTION PLAN
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES ISSUABLE UNDER THE 2006 EMPLOYEE STOCK
OPTION PLAN
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ISSUER: HILLENBRAND, INC.
TICKER: HI CUSIP: 431571108
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. DELUZIO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE HILLENBRAND, INC. STOCK ISSUER YES FOR FOR
INCENTIVE PLAN (AS OF FEBRUARY 24, 2010)
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #4: AUTHORITY, TO PROXIES, IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT
OR ADJOURNMENT OF THE MEETING.
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ISSUER: HILL-ROM HOLDINGS, INC.
TICKER: HRC CUSIP: 431475102
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIERTZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHERINE S. NAPIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GREISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF HILL-ROM HOLDINGS, INC. TO
PROVIDE FOR THE ANNUAL ELECTION OF THE ENTIRE BOARD
OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF HILL-ROM HOLDINGS, INC. TO
ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #04: PROPOSAL TO APPROVE A POLICY PROVIDING ISSUER YES FOR FOR
FOR AN ANNUAL NON-BINDING ADVISORY SHAREHOLDER VOTE
ON EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM
HOLDINGS, INC.
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ISSUER: HILLTOP HOLDINGS, INC.
TICKER: HTH CUSIP: 432748101
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY B. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. HILL, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: W. ROBERT NICHOLS, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARL B. WEBB 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 2010 FISCAL YEAR.
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ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERNEST L. GODSHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRIAN P. MCALOON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HLTH CORP
TICKER: HLTH CUSIP: 40422Y101
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2009, BETWEEN WEBMD HEALTH
CORP, AND HLTH, AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR 60; FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. HOLSTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LUCIA ISSUER YES FOR &# 160; �� FOR
ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES FOR FOR
STOCK-BASED COMPENSATION PLAN, AS AMENDED AND
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
PROPOSAL #04: APPROVAL OF THE HNI CORPORATION LONG- ISSUER YES FOR FOR
TERM PERFORMANCE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2010.
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ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BUFORD P. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STOFFEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TOMMY A. VALENTA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2010.
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ISSUER: HOME BANCSHARES, INC.
TICKER: HOMB CUSIP: 436893200
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALLISON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. RANDALL SIMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY E. MAYOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD H. ASHLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE A. BRUNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JACK E. ENGELKES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. HINKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEX R. LIEBLONG ISSUER YES FOR &# 160; 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.
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ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. BLANK ISSUER YES FOR 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. KOCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE DIRECTOR ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/27/2010 60; 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: RONALD J. HELOW ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR & #160; FOR
STEINBECKER
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT STRICKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 COMPREHENSIVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: 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, 2010.
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ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERN CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN H. FRASER ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER 26, 2010.
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ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNIE W. STEWART ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC.
INCENTIVE COMPENSATION PLAN.
PROPOSAL #3: 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 2010.
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ISSUER: HORSEHEAD HOLDING CORP.
TICKER: ZINC CUSIP: 440694305
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. HENSLER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
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ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/8/2010 0; 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 &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR 0; 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 & #160; FOR
PROPOSAL #2: 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 29, 2011.
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ISSUER: HOUSTON WIRE & CABLE COMPANY
TICKER: HWCC CUSIP: 44244K109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. STEWART FARWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RATIFICATION OF STOCKHOLDER RIGHTS PLAN ISSUER YES FOR FOR
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ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARA K. HOVNANIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. ROBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. LARRY SORSBY ISSUER YES FOR 60; FOR
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 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2008 STOCK INCENTIVE PLAN.
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ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: HSN, INC
TICKER: HSNI CUSIP: 404303109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY R. BLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL C. BOYD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM COSTELLO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FOLLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. (JAY) MORSE ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HSN, INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUGHES COMMUNICATIONS, INC.
TICKER: HUGH CUSIP: 444398101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. AFRICK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: O. GENE GABBARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PRADMAN P. KAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY A. LEDDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AARON J. STONE ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES FOR & #160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. HUNTSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WAYNE A. REAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE HUNTSMAN STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D ARCHIBALD ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: H WILLIAM LICHTENBERGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M ANTHONY BURNS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. ROTH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 OMNIBUS STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: I2 TECHNOLOGIES, INC.
TICKER: ITWO CUSIP: 465754208
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF NOVEMBER 4, 2009 AMONG JDA
SOFTWARE GROUP, INC., ALPHA ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF JDA, AND I2 TECHNOLOGIES,
INC.
PROPOSAL #02: TO GRANT EACH OF THE PERSONS NAMED AS ISSUER YES FOR FOR
PROXIES WITH DISCRETIONARY AUTHORITY TO VOTE TO
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY
THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH
IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR
THE PURPOSE OF SOLICITING PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF MEETING TO APPROVE AND
ADOPT AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSED AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSED 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ABELL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: O. MILES POLLARD JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: ICF INTERNATIONAL, INC.
TICKER: ICFI CUSIP: 44925C103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SRIKANT M. DATAR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EILEEN O'SHEA AUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SCHULTE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF ICF INTERNATIONAL, INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN INCLUDING THE MATERIAL TERMS
OF THE PERFORMANCE MEASURES UNDER WHICH CERTAIN
AWARDS MAY BE GRANTED.
PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANT RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ICONIX BRAND GROUP, INC.
TICKER: ICON CUSIP: 451055107
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY EMANUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN MENDELOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DREW COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MARCUM ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS AUDITORS FOR THE COMPANY
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF 2003 STOCK OPTION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICX TECHNOLOGIES, INC.
TICKER: ICXT CUSIP: 44934T105
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SPENCER ABRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: COLIN J. CUMMING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HANS C. KOBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
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ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. LAMONT KEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS IDACORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE IDACORP 2000 LONG-TERM
INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #04: APPROVE THE IDACORP EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDENIX PHARMACEUTICALS, INC.
TICKER: IDIX CUSIP: 45166R204
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. PELZER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY ROSENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TAMAR D. HOWSON ISSUER YES FOR 60; 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, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 6,000,000 TO 9,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUBY R. CHANDY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHANEESH MURTHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH J. MURIN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: II-VI INCORPORATED
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY F. DICICCO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE II-VI INCORPORATED 2009 ISSUER YES FOR FOR
OMNIBUS 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 JUNE 30, 2010.
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ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS IMATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
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ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CLOUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS E. PERKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED RIGHTS AGREEMENT BETWEEN THE COMPANY
AND COMPUTERSHARE TRUST COMPANY N.A. (FORMERLY KNOWN
AS EQUISERVE TRUST COMPANY, N.A.), AS RIGHTS AGENT.
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ISSUER: IMPAX LABORATORIES, INC.
TICKER: IPXL CUSIP: 45256B101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. BURR ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY HSU, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL MARKBREITER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER R. TERRERI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE IMPAX LABORATORIES, INC. AMENDED
AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 200,000,000 SHARES TO 400,000,000 SHARES.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO AMEND THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION.
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ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES
FROM 5,350,000 SHARES TO 7,350,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: INDEPENDENT BANK CORP.
TICKER: INDB CUSIP: 453836108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EILEEN C. MISKELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL RIBEIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. VENABLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVE THE 2010 INDEPENDENT BANK CORP. ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #4A: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION FOR INDEPENDENT BANK CORP., TO APPROVE
PROVISIONS TO INCREASE THE AMOUNT OF AUTHORIZED
SHARES OF COMMON STOCK TO 75,000,000.
PROPOSAL #4B: APPROVE RESTATED ARTICLES OF ISSUER YES FOR 0; FOR
ORGANIZATION FOR INDEPENDENT BANK CORP., TO APPROVE
PROVISIONS RELATING TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
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ISSUER: INFINERA CORPORATION
TICKER: INFN CUSIP: 45667G103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARL REDFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 25, 2010.
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ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA A. CANIDA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR & #160; 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.
PROPOSAL #03: APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2008 PERFORMANCE SHARE PLAN.
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ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINOD GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY MORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR &# 160; 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 FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 8, 2010, BY AND AMONG THE COMPANY, OMAHA HOLDCO
INC. AND OMAHA ACQUISITION INC.
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADJOURN THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. VOELKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD D. HEARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA CUSIP: 457030104
MEETING DATE: 2/9/2010 0; 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 60; 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 SEPTEMBER
25, 2010.
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ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. ISSUER YES FOR FOR
MCWILLIAMS
PROPOSAL #1G: 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, 2010.
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ISSUER: INNERWORKINGS, INC.
TICKER: INWK CUSIP: 45773Y105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. BELCHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHARYAR BARADARAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ADAM J. GUTSTEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/11/2010 60; 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 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE, ISSUER YES FOR & #160; FOR
MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT I. PALLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. WILLIAMS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. BEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL M. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. JOSEPH BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY �� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. GORDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RICHARD SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INSITUFORM TECHNOLOGIES, INC. RESTATED CERTIFICATE OF
INCORPORATION
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: INSPIRE PHARMACEUTICALS, INC.
TICKER: ISPH CUSIP: 457733103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. ABERCROMBIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. KENT ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF
OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
RATIFY AND APPROVE OUR AMENDED AND RESTATED 2010
EQUITY COMPENSATION PLAN.
PROPOSAL #04: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND AND RESTATE OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.001 PER SHARE, OF THE COMPANY FROM
100,000,000 TO 200,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSULET CORPORATION
TICKER: PODD CUSIP: 45784P101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE DESISTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN SOBIESKI ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES FOR FOR
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 FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
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ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. ARMOR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL G. CASNER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE L. LEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW EGGEBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UMESH PADVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON PARNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON SMITH, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN AND SHARES RESERVED
FOR ISSUANCE THEREUNDER OF 9,000,000 SHARES
PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM
PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE BROKERS GROUP INC
TICKER: IBKR CUSIP: 45841N107
MEETING DATE: 4/20/2010 60; 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 #1H: ELECTION OF DIRECTOR: ROBERT W. TRUDEAU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
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ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND L. D'ARCY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD C. KILBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. LAMB JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR R. SIMONE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUKE SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERACTIVE INTELLIGENCE, INC.
TICKER: ININ CUSIP: 45839M103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. HILL ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: MICHAEL C. HEIM ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE INTERACTIVE ISSUER YES AGAINST AGAINST
INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: CONSENT TO THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INTERDIGITAL, INC.
TICKER: IDCC CUSIP: 45867G101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY K. BELK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AND ADOPT CERTAIN IMMATERIAL
CHANGES TO THE ARTICLES OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE
INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: INTERLINE BRANDS, INC.
TICKER: IBI CUSIP: 458743101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. GREBE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE ISSUER YES FOR 0; 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 31, 2010.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
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ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K. ISSUER YES FOR ; FOR
HINCKLEY
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR 60; FOR
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, 2010.
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ISSUER: INTERNAP NETWORK SERVICES CORPORATION
TICKER: INAP CUSIP: 45885A300
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. OBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. RUFFOLO* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA J. WILSON** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERNATIONAL ASSETS HOLDING CORPORATION
TICKER: IAAC CUSIP: 459028106
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIEGO J. VEITIA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SEAN M. O'CONNOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PAUL G. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARYL K. HENZE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2010 FISCAL YEAR.
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/17/2010 60; 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: 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 FOR & #160; FOR
ELECTION OF DIRECTOR: GUILLERMO F. TREVINO ISSUER YES FOR 0; FOR
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, 2010.
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 AS
DESCRIBED IN THE COMPENSATION, DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.
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ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA B. BEZIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: OLEG KHAYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. PLUMMER ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
COMPANY'S CLASSIFIED BOARD STRUCTURE OVER THREE YEARS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A SHAREHOLDER YES AGAINST FOR
MANDATORY AGE LIMITATION FOR THE ELECTION OR
APPOINTMENT OF DIRECTORS.
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ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A 60; N/A
CORPORATION
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
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ISSUER: INTERNET BRANDS INC
TICKER: INET CUSIP: 460608102
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BRISCO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD LEE MORGAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. ALLEN BEASLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH B. GILMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARCIA GOODSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET CAPITAL GROUP, INC.
TICKER: ICGE CUSIP: 46059C205
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. DECKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER K. MILLER ISSUER YES FOR 60; 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,
2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET ISSUER YES FOR FOR
CAPITAL GROUP, INC.'S SECOND AMENDED AND RESTATED
2005 OMNIBUS EQUITY COMPENSATION PLAN TO: (A) SET
MINIMUM RESTRICTION PERIODS WITH RESPECT TO CERTAIN
EQUITY AWARDS WITH PERFORMANCE-BASED OR TIME-BASED
VESTING; AND (B) PLACE CERTAIN RESTRICTIONS ON
ABILITY TO ACCELERATE THE VESTING OF CERTAIN EQUITY
PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
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ISSUER: INTERVAL LEISURE GROUP INC
TICKER: IILG CUSIP: 46113M108
MEETING DATE: 6/15/2010 60; 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 &# 160; FOR
ELECTION OF DIRECTOR: DAVID FLOWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS J. KORMAN ISSUER YES FOR 60; 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 60; FOR
ELECTION OF DIRECTOR: AVY H. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
INTERVAL LEISURE GROUP, INC. 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTEVAC, INC.
TICKER: IVAC CUSIP: 461148108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN FAIRBAIRN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. DURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT LEMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PING YANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
EQUITY INCENTIVE PLAN BY 500,000 SHARES AND APPROVE
THE MATERIAL TERMS OF THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: INTREPID POTASH, INC
TICKER: IPI CUSIP: 46121Y102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARTH E. WHITHAM ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INTREPID'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
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ISSUER: INVENTIV HEALTH, INC.
TICKER: VTIV CUSIP: 46122E105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG SAXTON, M.D ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2010 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. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
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ISSUER: INVESTORS BANCORP, INC.
TICKER: ISBC CUSIP: 46146P102
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. GRANT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III ISSUER YES FOR 60; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: INVESTORS REAL ESTATE TRUST
TICKER: IRET CUSIP: 461730103
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: C.W. CHIP MORGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. SCHAFER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. DAVID SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: ION GEOPHYSICAL CORPORATION
TICKER: IO CUSIP: 462044108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF CERTAIN AMENDMENTS TO ION'S ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 7,700,000 TO 10,200,000
SHARES.
PROPOSAL #03: APPROVAL OF THE ION EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO REPLACE ION'S EMPLOYEE STOCK
PURCHASE PLAN THAT EXPIRED ON DECEMBER 31, 2008.
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: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 23, 2009, BY AND AMONG
WINDSTREAM CORPORATION, A DELAWARE CORPORATION
(WINDSTREAM), BUFFALO MERGER SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
WINDSTREAM (MERGER SUB), ALL AS MORE FULLY DESCRIBED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 7/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CALL A SPECIAL GENERAL MEETING OF SHAREHOLDER NO N/A N/A
IPC HOLDINGS, LTD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 9/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO IPC'S BYE- ISSUER YES FOR FOR
LAWS TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO
APPROVE AN AMALGAMATION WITH ANY OTHER COMPANY FROM
THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE VOTES
CAST THEREON AT A GENERAL MEETING OF THE SHAREHOLDERS
TO A SIMPLE MAJORITY, PURSUANT TO AGREEMENT AND PLAN
OF AMALGAMATION, BETWEEN IPC, VALIDUS HOLDINGS, LTD.
AND VALIDUS LTD.
PROPOSAL #02: TO ADOPT THE AMALGAMATION AGREEMENT AND ISSUER YES FOR FOR
APPROVE THE RESULTING AMALGAMATION.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING FOR THE SOLICITATION OF ADDITIONAL IPC
PROXIES IN FAVOR OF EITHER OF THE ABOVE PROPOSALS, IF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC THE HOSPITALIST COMPANY, INC
TICKER: IPCM CUSIP: 44984A105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCESCO FEDERICO, MD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK G. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: IPG PHOTONICS CORPORATION
TICKER: IPGP CUSIP: 44980X109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IGOR SAMARTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLAIR ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL C. CHILD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: WILLIAM S. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. KRUPKE, PHD. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND NON-EMPLOYEE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED OR TRANSFERRED TO ANY
NON-EMPLOYEE DIRECTOR PARTICIPATING IN SUCH PLAN BY
320,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2010.
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ISSUER: IRIS INTERNATIONAL, INC.
TICKER: IRIS CUSIP: 46270W105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN M. BESBECK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CESAR M. GARCIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BETH Y. KARLAN, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL D. MATTE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD G. NADEAU, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICK TIMMINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR & #160; 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, 2010.
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ISSUER: IROBOT CORPORATION
TICKER: IRBT CUSIP: 462726100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN GREINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER T. MEEKIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: ISILON SYSTEMS, INC.
TICKER: ISLN CUSIP: 46432L104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. MCADOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN (AS AMENDED)
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ISSUER: �� ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE
THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 850,000 SHARES TO 1,000,000 SHARES AND TO EXTEND
THE TERM FROM MAY 30, 2012 TO JUNE 1, 2020.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE THE SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 16,700,000 SHARES TO
20,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR OUR 2010 FISCAL YEAR.
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ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISLE OF ISSUER YES FOR FOR
CAPRI CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/26/2010 60; 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 60; FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR 60; �� FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ITC HOLDINGS CORP.
TICKER: ITC CUSIP: 465685105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD D. MCLELLAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. MUSELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAZEL R. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. BENNETT STEWART, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS S. ISSUER YES FOR & #160; FOR
GLANVILLE
PROPOSAL #1B: ELECTION OF DIRECTOR: SHARON L. NELSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MALCOLM UNSWORTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE ITRON, INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #3: APPROVAL OF THE ITRON, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/27/2010 60; 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& #160; AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCLUDE NON-
EMPLOYEE DIRECTORS AS PERSONS TO WHOM EQUITY
INCENTIVE AWARDS MAY BE GRANTED.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: IXYS CORPORATION
TICKER: IXYS CUSIP: 46600W106
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, UNDER WHICH 900,000 SHARES OF COMMON STOCK OF
THE COMPANY WILL BE RESERVED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD B. SHREIBER ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER RESIMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE J.CREW ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN
PROPOSAL #03: APPROVE THE J.CREW, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT BONUS PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES 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 & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JACK CUSIP: 466367109
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINIFRED M. WEBB ISSUER YES FOR &# 160; FOR
PROPOSAL #02: VOTE TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #04: VOTE ON STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES ABSTAIN AGAINST
TO ANIMAL WELFARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET MILNER ISSUER YES FOR FOR
RICHARDSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ULYSSES L. ISSUER YES FOR FOR
BRIDGEMAN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: HARRY W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER F. REILLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. SALVATORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: TERMINATION OF THE COMPANY'S RIGHTS ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
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, 2010.
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ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/25/2009 60; 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 & #160; FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD J. KUJAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. SOCHA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE JDA ISSUER YES AGAINST AGAINST
SOFTWARE GROUP, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. COVERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PENELOPE A. HERSCHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHAN GEMKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000
SHARES TO 900,000,000 SHARES.
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ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: TO AMEND THE COMPANY'S 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
PROPOSAL #04: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR &# 160; FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE
OHIO GENERAL CORPORATION LAW.
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ISSUER: JOHN BEAN TECHNOLOGIES CORPORATION
TICKER: JBT CUSIP: 477839104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN PERFORMANCE-BASED AWARDS UNDER THE JOHN BEAN
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION AND
STOCK PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS JOHN BEAN TECHNOLOGIES CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
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ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H. ISSUER YES FOR FOR
GEORGIADIS
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2010.
PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
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ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY- ISSUER YES FOR FOR
LEONARD
PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU ISSUER YES AGAINST AGAINST
PROPOSAL #IE: ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: 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.
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ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FERSTL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIDNEY H. RITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
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ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. MEISSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN F. SIMINOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEANETTE TULLY 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 26, 2010.
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ISSUER: K12 INC
TICKER: LRN CUSIP: 48273U102
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUILLERMO BRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RONALD J. PACKARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JANE M. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. WILFORD ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
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ISSUER: KADANT INC.
TICKER: KAI CUSIP: 48282T104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. PAINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KAISER ALUMINUM CORPORATION
TICKER: KALU CUSIP: 483007704
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. VAN LEEUWEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF KAISER ALUMINUM CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE
INCENTIVE PLAN
PROPOSAL #03: 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: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL J. KEATING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE E. MINNICH ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED THROUGH FEBRUARY 23, 2010)
PROPOSAL #3: TO APPROVE THE COMPANY'S EMPLOYEES ISSUER YES FOR FOR
STOCK PURCHASE PLAN (AS AMENDED THROUGH OCTOBER 13,
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE ENSUING YEAR.
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ISSUER: KANSAS CITY LIFE INSURANCE COMPANY
TICKER: KCLI CUSIP: 484836101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BLESSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. FINN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CECIL R. MILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADFORD T. NORDHOLM ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK P. COYNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES O'LEARY 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, 2010.
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ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
JASTROW, II
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR ; FOR
MCCAFFERY
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE THE KB HOME 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON COMPENSATION COMMITTEE'S REPORT &
EXECUTIVE COMPENSATION POLICIES & PRACTICES
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
ENGAGEMENT OF STOCKHOLDER PROPOSAL PROPONENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBW, INC.
TICKER: KBW CUSIP: 482423100
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. MICHAUD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES K. SCHMIDT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KEARNY FINANCIAL CORP.
TICKER: KRNY CUSIP: 487169104
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN N. HOPKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY S. PAROW 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, 2010.
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ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KENEXA CORPORATION
TICKER: KNXA CUSIP: 488879107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. KONEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD J. PINOLA ISSUER YES WITHHOLD &# 160; 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 2010.
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ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L.W. STRANGHOENER ISSUER YES FOR & #160; FOR
PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JILL GRANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BLITZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
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ISSUER: KEY ENERGY SERVICES, INC.
TICKER: KEG CUSIP: 492914106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LYNN R. COLEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN P. COLLINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. PHILLIP MARCUM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM F. OWENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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, 2010.
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ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH E. STRUZZIERO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOWARD W. SUTTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000
SHARES.
PROPOSAL #04: APPROVE THE KFORCE INC. 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
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ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
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 F. BRENNAN,PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE F. KINSELLA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT TO KILROY REALTY 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J. ISSUER YES FOR FOR
KLEISNER
PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO
TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.
SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
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ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. ISSUER YES FOR ; FOR
LAMONT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: KITE REALTY GROUP TRUST
TICKER: KRG CUSIP: 49803T102
MEETING DATE: 5/4/2010 0; 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 60; FOR
ELECTION OF DIRECTOR: EUGENE GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. MOSS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARELL E. ZINK, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY
GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31,
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ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR
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 FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C. ISSUER YES FOR FOR
QUICK
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDY KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE KNIGHT ISSUER YES FOR FOR
TRANSPORTATION, INC. 2005 EXECUTIVE CASH BONUS PLAN,
TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/5/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. MAYPOLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: KNOLOGY, INC.
TICKER: KNOL CUSIP: 499183804
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. SCOTT, III ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. BREWINGTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. HILLENBRAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES C. STALDER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG TERM INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. DENISE KINGSMILL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SHAHEEN ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
KORN/FERRY INTERNATIONAL 2008 STOCK INCENTIVE PLAN
(THE 2008 PLAN) TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE 2008
PLAN BY 2,360,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
2010 FISCAL YEAR.
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ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BLIXT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LYNN CRUMP-CAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: 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 30, 2011.
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ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/18/2010 60; 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: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF AND AS TO WHICH THE
UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-TRON INTERNATIONAL, INC.
TICKER: KTII CUSIP: 482730108
MEETING DATE: 4/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 8, 2010, BY AND
AMONG HILLENBRAND, INC., KRUSHER ACQUISITION CORP.
AND K-TRON INTERNATIONAL, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: KULICKE & SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN A. O'STEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MACDONELL ROEHM JR. ISSUER YES FOR & #160; 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 OCTOBER 2, 2010.
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ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740107
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CARLIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID S. HERMELIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
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ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVA CUSIP: 482740206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CARLIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID S. HERMELIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
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ISSUER: L.B. FOSTER COMPANY
TICKER: FSTR CUSIP: 350060109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE B. FOSTER II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STAN L. HASSELBUSCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER MCILROY II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANE B. OWEN ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. RACKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE B. ROWLAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: L-1 IDENTITY SOLUTIONS, INC.
TICKER: ID CUSIP: 50212A106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. GELBARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE L-1 IDENTITY SOLUTIONS, ISSUER YES FOR FOR
INC. 2010 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR L-1 IDENTITY SOLUTIONS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: LABRANCHE & CO INC.
TICKER: LAB CUSIP: 505447102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE E. DIETZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF A ISSUER YES FOR FOR
NEW LABRANCHE & CO INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF A ISSUER YES FOR FOR
NEW LABRANCHE & CO INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LADISH CO., INC.
TICKER: LDSH CUSIP: 505754200
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. LARSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. VROMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR &# 160; FOR
RESTRICTED STOCK UNIT PLAN (THE PLAN). UNDER THE
TERMS OF THE PLAN, 500,000 SHARES OF RESTRICTED STOCK
WOULD BE CONTRIBUTED TO THE PLAN.
PROPOSAL #03: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.
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ISSUER: LAKELAND BANCORP, INC.
TICKER: LBAI CUSIP: 511637100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. FREDERICKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS J. SHARA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. VIALL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO OBTAIN NON-BINDING APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES AS DISCLOSED
IN THE PROXY STATEMENT.
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ISSUER: LAKELAND FINANCIAL CORPORATION
TICKER: LKFN CUSIP: 511656100
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. CRAIG FULMER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES E. NIEMIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. TUCKER ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE HORWATH ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
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ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID V. SINGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAN C. SWANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LANCE VAN EVERY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO LANCE, INC. ISSUER YES �� FOR FOR
2007 KEY EMPLOYEE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
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ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID E. MEADOR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: LANDEC CORPORATION
TICKER: LNDC CUSIP: 514766104
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY T. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS TOMPKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DUKE K. BRISTOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN HOLLIS 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 MAY
30, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. CORESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HANS SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS S. POSTEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW B. ALBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: I. STEVEN EDELSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2009
PROPOSAL #3: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR
2009 EQUITY COMPENSATION PLAN
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ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. ERRANT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NERI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR �� FOR
PROPOSAL #2: PROPOSAL TO RATIY AND APPROVE ISSUER YES FOR 60; FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2010
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ISSUER: LAYNE CHRISTENSEN COMPANY
TICKER: LAYN CUSIP: 521050104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. SAMUEL BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT R. GILMORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NELSON OBUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2011.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.
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ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. FOSS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS* ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CHAPPLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER �� YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 8/26/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE OPTION EXCHANGE PROGRAM. ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE FROM 2,000,000 TO
3,500,000 THE LIMITATION ON THE MAXIMUM NUMBER OF
SHARES SUBJECT TO AWARDS THAT MAY BE GRANTED TO AN
INDIVIDUAL UNDER THE PLAN IN ANY ONE YEAR.
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ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. CHIASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. MARINELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LECG CORPORATION
TICKER: XPRT CUSIP: 523234102
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE (I) A TWO-STEP MERGER IN WHICH ISSUER YES FOR FOR
SMART BUSINESS HOLDINGS, INC. (SMART) WILL MERGE WITH
AND INTO A WHOLLY-OWNED SUBSIDIARY OF LECG (THE
MERGER) AND (II) ISSUANCE OF 10,927,869 SHARES OF
LECG COMMON STOCK PURSUANT THERETO, AS PROVIDED FOR
IN AGREEMENT AND PLAN OF MERGER. (THE MERGER IS
CONDITIONED UPON THE CLOSING OF THE INVESTMENT, IN
PROPOSAL 2.)
PROPOSAL #02: TO APPROVE THE ISSUANCE TO AND PURCHASE ISSUER YES FOR FOR
(INVESTMENT) BY GREAT HILL EQUITY PARTNERS III, LP,
AND GREAT HILL INVESTORS, LLC, OF 6,313,131 SHARES OF
LECG SERIES A CONVERTIBLE REDEEMABLE PREFERRED STOCK
(SERIES A PREFERRED STOCK) PURSUANT TO THE STOCK
PURCHASE AGREEMENT. (THE INVESTMENT IS CONDITIONED
UPON THE CLOSING OF THE MERGER, WHICH IS THE SUBJECT
OF PROPOSAL 1.)
PROPOSAL #03: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF LECG (THE
AMENDED CHARTER), A COPY OF WHICH IS ATTACHED AS
ANNEX C TO THE PROXY STATEMENT.
ELECTION OF DIRECTOR: GARRETT F. BOUTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. DUNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER S. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN G. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE SAMEK ISSUER YES FOR FOR
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #06: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE LENNOX INTERNATIONAL ISSUER YES FOR FOR
INC. 2010 INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: LEXICON PHARMACEUTICALS, INC.
TICKER: LXRX CUSIP: 528872104
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 300,000,000 TO 900,000,000.
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ISSUER: LEXICON PHARMACEUTICALS, INC.
TICKER: LXRX CUSIP: 528872104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND DEBBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. LEFKOWITZ, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN S. NIES, MD ISSUER YES FOR &# 160; FOR
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR ; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
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ISSUER: LEXINGTON REALTY TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: LHC GROUP, INC.
TICKER: LHCG CUSIP: 50187A107
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. INDEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. NIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.J. BILLY TAUZIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. THORPE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN (2010 LTIP).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LCAPA CUSIP: 53071M302
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIFE PARTNERS HOLDINGS, INC.
TICKER: LPHI CUSIP: 53215T106
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. PARDO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SCOTT PEDEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: TAD BALLANTYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED DEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD RAFUSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING EIDE BAILLY, L.L.P., AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: LIFE SCIENCES RESEARCH, INC.
TICKER: LSR CUSIP: 532169109
MEETING DATE: 11/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF LION ISSUER YES FOR FOR
MERGER CORP. WITH AND INTO LIFE SCIENCES RESEARCH,
INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 8, 2009, BY AND AMONG LIFE SCIENCES
RESEARCH, INC., LION HOLDINGS, INC., AND LION MERGER
CORP., AS AMENDED.
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ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK
PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS
STOCK AND INCENTIVE COMPENSATION PLAN.
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ISSUER: LIGAND PHARMACEUTICALS INCORPORATED
TICKER: LGND CUSIP: 53220K207
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN L. SABBA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM
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ISSUER: LIMELIGHT NETWORKS INC
TICKER: LLNW CUSIP: 53261M104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON THE ISSUANCE ISSUER YES FOR FOR
OF SHARES OF LIMELIGHT COMMON STOCK IN THE MERGER OF
ELVIS MERGER SUB ONE CORPORATION WITH AND INTO
EYEWONDER AS CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ISSUER YES FOR 0; FOR
ADJOURNMENT OF THE LIMELIGHT SPECIAL MEETING, IF
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL NO. 1.
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ISSUER: LIMELIGHT NETWORKS INC
TICKER: LLNW CUSIP: 53261M104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY T. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN RACIBORSKI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING
ON DECEMBER 31, 2010.
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ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. BANOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2002 STOCK PLAN.
PROPOSAL #05: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION
TICKER: LINC CUSIP: 533535100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVIN O. AUSTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER S. BURGESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. CARNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CELIA H. CURRIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. GLASKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KALMBACH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SHAUN E. MCALMONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: J. BARRY MORROW ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
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ISSUER: LINDSAY CORPORATION
TICKER: LNN CUSIP: 535555106
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. WELSH II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF 2010 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING AUGUST 31, 2010.
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ISSUER: LIONS GATE ENTERTAINMENT CORP.
TICKER: LGF CUSIP: 535919203
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN BACAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR EVRENSEL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JON FELTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORLEY KOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARALD LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SCOTT PATERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DARYL SIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN V. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS YAFFE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.
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ISSUER: LIONS GATE ENTERTAINMENT CORP.
TICKER: LGF CUSIP: 535919203
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLUTION APPROVING, RATIFYING AND ISSUER YES AGAINST AGAINST
CONFIRMING THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH
12, 2010, AS AMENDED AND RESTATED AS OF APRIL 22,
2010 BETWEEN THE COMPANY AND CIBC MELLON TRUST
COMPANY, AS RIGHTS AGENT, PURSUANT TO THE RESOLUTION
INCLUDED IN THE PROXY STATEMENT.
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ISSUER: LIQUIDITY SERVICES, INC.
TICKER: LQDT CUSIP: 53635B107
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #3: APPROVE THE ADOPTION OF THE LITTELFUSE, ISSUER YES FOR FOR
INC. LONG-TERM INCENTIVE PLAN.
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ISSUER: LIVE NATION, INC.
TICKER: LYV CUSIP: 538034109
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
LIVE NATION COMMON STOCK, PAR VALUE $0.01 PER SHARE,
IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 10, 2009, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG LIVE NATION,
TICKETMASTER ENTERTAINMENT, INC. AND, FROM AND AFTER
ITS ACCESSION THERETO, MERGER SUB.
PROPOSAL #02: PROPOSAL TO AMEND THE LIVE NATION ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE LIVE NATION'S
NAME TO LIVE NATION ENTERTAINMENT, INC. AFTER THE
COMPLETION OF THE MERGER OF TICKETMASTER
ENTERTAINMENT WITH AND INTO MERGER SUB.
ELECTION OF DIRECTOR: ARIEL EMANUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONNIE MCCOMBS MCNAB ISSUER YES FOR 0; FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS LIVE NATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF LIVE
NATION COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE LIVE NATION ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
PROPOSAL #07: PROPOSAL TO CONDUCT ANY OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE LIVE NATION ANNUAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: LIZ CLAIBORNE, INC.
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH P. ISSUER YES FOR ; FOR
KOPELMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR
PROPOSAL #2: CHARTER AMENDMENT TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.
PROPOSAL #3: CHARTER AND BY-LAW AMENDMENT TO PERMIT ISSUER YES FOR FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
PROPOSAL #4: THE LIZ CLAIBORNE, INC 2010 SECTION ISSUER YES FOR FOR
162(M) LONG-TERM PERFORMANCE PLAN.
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: LOOPNET, INC
TICKER: LOOP CUSIP: 543524300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BYRNES 2013 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. UNTERMAN 2013 ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS LOOPNET, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: LORAL SPACE & COMMUNICATIONS INC.
TICKER: LORL CUSIP: 543881106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2010.
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ISSUER: LSB INDUSTRIES, INC.
TICKER: LXU CUSIP: 502160104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BURTCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. BUTKIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JACK E. GOLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORACE G. RHODES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVRA G. SHAPIRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
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ISSUER: LUFKIN INDUSTRIES, INC.
TICKER: LUFK CUSIP: 549764108
MEETING DATE: �� 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.R. STEWART* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. GLICK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. HOFMEISTER** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J.H. LOLLAR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WIENER** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: LULULEMON ATHLETICA INC.
TICKER: LULU CUSIP: 550021109
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS J. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2011.
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ISSUER: LUMBER LIQUIDATORS HOLDINGS INC
TICKER: LL CUSIP: 55003T107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MACON F. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PRESLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: LUMINEX CORPORATION
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD VAILLANT ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: M & F WORLDWIDE CORP.
TICKER: MFW CUSIP: 552541104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTHA L. BYORUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEO W. FOLZ ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: BRUCE SLOVIN 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
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ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE CHAIRMAN AND CEO POSITIONS.
PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MACQUARIE INFRASTRUCTURE CO. LLC
TICKER: MIC CUSIP: 55608B105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE W. CARMANY, III �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR 60; FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MACROVISION SOLUTIONS CORPORATION
TICKER: MVSN CUSIP: 55611C108
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. 0'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: PROPOSAL TO AMEND MACROVISION SOLUTIONS ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE
THE CORPORATE NAME OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MACROVISION SOLUTIONS
CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
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ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL DIAMENT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.
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ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER J. SILVESTRI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SUSUMU KOHYAMA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: MAGUIRE PROPERTIES, INC.
TICKER: MPG CUSIP: 559775101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
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ISSUER: MAIDEN HOLDINGS, LTD.
TICKER: MHLD CUSIP: G5753U112
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY D. ZYSKIND* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMCHA G. LYONS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAYMOND M. NEFF* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: YEHUDA L. NEUBERGER* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN H. NIGRO* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. LAMNECK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MARSHALECK** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE F. METZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTURO M. RASCHBAUM** ISSUER YES FOR 60; FOR
PROPOSAL #03: AMEND THE 2007 SHARE INCENTIVE PLAN TO, ISSUER YES FOR FOR
AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: APPOINTMENT OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
MAIDEN HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR, AND ARTHUR
MORRIS AND COMPANY AS MAIDEN INSURANCE COMPANY
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAIDENFORM BRANDS, INC.
TICKER: MFB CUSIP: 560305104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERND BEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. COMPTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARBARA EISENBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MAURICE S. REZNIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: MAINSOURCE FINANCIAL GROUP, INC.
TICKER: MSFG CUSIP: 56062Y102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BARRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARCHIE M. BROWN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRAIN J. CRALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. FRANTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICK S. HARTMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: D.J. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. HOPTRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS M. O'BRIEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP.
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ISSUER: MAKO SURGICAL CORP
TICKER: MAKO CUSIP: 560879108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER C. DEWEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. SAVARESE, M.D. ISSUER YES FOR &# 160; 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 2010.
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ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN J. LAUTENBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: MANNKIND CORPORATION
TICKER: MNKD CUSIP: 56400P201
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ABRAHAM E. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD CONSIGLIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. SHANNON ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO MANNKIND ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
200,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MANNKIND CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W.R. FATZINGER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. PRIOR, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MAP PHARMACEUTICALS, INC.
TICKER: MAPP CUSIP: 56509R108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERRI A. HENWOOD ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW V. MCPHERRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY S. NELSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS HANAUER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WAYNE WISEHART ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. LANE, JR. 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 DECEMBER
31, 2010.
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ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. CRAIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN F. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA A. SUGG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARKETAXESS HOLDINGS INC.
TICKER: MKTX CUSIP: 57060D108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. S. BROWN-HRUSKA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER BURKHARDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR ; FOR
MACMASTER, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. PERNOCK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
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ISSUER: MARTEN TRANSPORT, LTD.
TICKER: MRTN CUSIP: 573075108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH L. MARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. HAGNESS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. WINKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY M. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. DEMOREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LARRY OWENS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC.
TICKER: MSO CUSIP: 573083102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE BEERS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FREDERIC FEKKAI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ARLEN KANTARIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. ROSKIN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: TODD SLOTKIN ISSUER YES WITHHOLD& #160; AGAINST
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ISSUER: MASIMO CORPORATION
TICKER: MASI CUSIP: 574795100
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE KIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LASERSOHN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR ; FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
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ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO APPROVE AMENDMENT NUMBER THREE TO ISSUER YES FOR FOR
THE MATRIX SERVICE COMPANY 2004 STOCK INCENTIVE PLAN.
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ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 11/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM ISSUER YES FOR 60; FOR
KRONENBERG III
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. ZECH ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE ELECTION OF ANGELO ISSUER YES FOR FOR
GUAGLIANO TO THE BOARD OF DIRECTORS OF MAX BERMUDA
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2012.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
CAPITAL GROUP LTD. FOR 2009.
PROPOSAL #04: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT
AUDITORS OF MAX BERMUDA LTD. FOR 2009.
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ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD. VOTING COMMON SHARES, PAR VALUE $1.00 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
AMALGAMATION.
PROPOSAL #02: TO APPROVE A CHANGE IN MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD.'S NAME TO ALTERRA CAPITAL HOLDINGS
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF A CHANGE ISSUER YES FOR FOR
IN MAX BERMUDA LTD.'S NAME TO ALTERRA INSURANCE
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #04: TO TRANSACT SUCH OTHER FURTHER ISSUER YES AGAINST AGAINST
BUSINESS, IF ANY, AS MAY BE LAWFULLY BROUGHT BEFORE
THE MAX SPECIAL MEETING, INCLUDING TO APPROVE AN
ADJOURNMENT OF THE MAX SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES FROM MAX CAPITAL
GROUP LTD.'S SHAREHOLDERS IN FAVOR OF ANY OF THE
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ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER B. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: MAXWELL TECHNOLOGIES, INC.
TICKER: MXWL CUSIP: 577767106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN LAVIGNE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: BURKHARD GOESCHEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 1,750,000
SHARES TO 2,750,000 SHARES AND APPROVE FOR FEDERAL
TAX PURPOSE THE PERFORMANCE GOALS THAT MAY BE USED
WITH RESPECT TO CERTAIN PERFORMANCE-BASED AWARDS
GRANTED UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE: (I) THE FORMATION BY ISSUER YES FOR FOR
MAXYGEN OF A JOINT VENTURE WITH ASTELLAS PHARMA INC.
AND ASTELLAS BIO INC. TO KNOWN AS PERSEID
THERAPEUTICS LLC, (II) THE GRANT TO ASTELLAS OF A
THREE-YEAR OPTION TO ACQUIRE ALL OF THE EQUITY
SECURITIES OF PERSEID HELD BY MAXYGEN (III) THE SALE
OF ALL OF OUR EQUITY SECURITIES OF PERSEID IN THE
EVENT THAT ASTELLAS EXERCISES THIS OPTION.
ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THESE PROPOSALS.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES J. GRIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS THAT YOU VOTE AGAINST THE
PROPOSALS 4 AND 5.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE
REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
BOARD TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. ISSUER YES FOR ; FOR
RINEHART
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE SHASTA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE PERFORMANCE BONUS PAID TO THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR 2009.
PROPOSAL #04: RESOLVED, THAT THE SHAREHOLDERS SUPPORT ISSUER YES FOR FOR
THE COMPENSATION PAID TO THE COMPANY'S SENIOR
EXECUTIVES AS A WHOLE FOR 2009.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MCMORAN EXPLORATION CO.
TICKER: MMR CUSIP: 582411104
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 300,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADOWBROOK INSURANCE GROUP, INC.
TICKER: MIG CUSIP: 58319P108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERTON J. SEGAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID K. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT TYNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDASSETS, INC.
TICKER: MDAS CUSIP: 584045108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. BARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS HYMAN IV ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRENCE J. MULLIGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED
IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDCATH CORPORATION
TICKER: MDTH CUSIP: 58404W109
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD R. CASAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SCOTT W. SEATON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICAL PROPERTIES TRUST, INC.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
PIETRANGELO
PROPOSAL #1B: ELECTION OF DIRECTOR: LOTTIE H. ISSUER YES FOR & #160; FOR
SHACKELFORD
PROPOSAL #1C: ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIDATA SOLUTIONS, INC.
TICKER: MDSO CUSIP: 58471A105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TAREK A. SHERIF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLEN M. DE VRIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARLOS DOMINGUEZ ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NEIL M. KURTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER SOBILOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIVATION, INC.
TICKER: MDVN CUSIP: 58501N101
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL D. ADAMS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. HUNG, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. ANTHONY VERNON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDNAX, INC.
TICKER: MD CUSIP: 58502B106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANY GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA PHD. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PHD. ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 12/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
MENTOR GRAPHICS CORPORATION 1982 STOCK OPTION PLAN
TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AS
DESCRIBED IN MENTOR GRAPHICS CORPORATION'S PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCADOLIBRE, INC.
TICKER: MELI CUSIP: 58733R102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCOS GALPERIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMILIANO CALEMZUK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VERONICA ALLENDE SERRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
CO. S.R.L. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO REAFFIRM THE PREVIOUSLY
APPROVED BUSINESS CRITERIA, CLASSES OF ELIGIBLE
PARTICIPANTS, AND MAXIMUM ANNUAL INCENTIVES AWARDED
UNDER THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
PROPOSAL #4: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO AUTHORIZE AN ADDITIONAL
RESERVE OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION 2004
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2010.
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ISSUER: MERIDIAN INTERSTATE BANCORP, INC.
TICKER: EBSB CUSIP: 58964Q104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNA R. DIMARIA ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD F. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOMENIC A. GAMBERDELLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS J. GUNNING ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REX C. BEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. STILLABOWER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. BURKE SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DANA BRADFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR STOCK AWARD PERFORMANCE CRITERIA.
PROPOSAL #05: APPROVE AN AMENDMENT TO OUR 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR CASH AWARD PERFORMANCE CRITERIA AND EXTENDING
THE PLAN'S TERMINATION DATE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METALICO, INC.
TICKER: MEA CUSIP: 591176102
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRET R. MAXWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WALTER H. ISSUER YES FOR FOR
BARANDIARAN
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL A. GARRETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SEAN P. DUFFY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: METHODE ELECTRONICS, INC.
TICKER: MEI CUSIP: 591520200
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ASPATORE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 1, 2010.
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ISSUER: MF GLOBAL LTD
TICKER: MF CUSIP: G60642108
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD W. DAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN S. FUSCO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN J. GLYNN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD L. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. SCHAMIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAWRENCE M. ISSUER YES FOR FOR
SCHLOSS
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF IMPLEMENTATION OF A ONE- ISSUER YES FOR FOR
TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS.
PROPOSAL #03: TO APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2010
AND TO AUTHORIZE THE BOARD, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA FINANCIAL, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEWART ZIMMERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. BRODSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF MFA'S 2010 EQUITY ISSUER YES FOR 60; FOR
COMPENSATION PLAN WHICH AMENDS AND RESTATES MFA'S
AMENDED AND RESTATED 2004 EQUITY COMPENSATION PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
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ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. CURTIS HASTINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. POSSIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RIGHTS AGREEMENT BY AND ISSUER YES FOR FOR
BETWEEN MGIC INVESTMENT CORPORATION AND WELLS FARGO
BANK, NATIONAL ASSOCIATION, AS AMENDED THROUGH
DECEMBER 29, 2009.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.
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ISSUER: MICHAEL BAKER CORPORATION
TICKER: BKR CUSIP: 057149106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. BONTEMPO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NICHOLAS CONSTANTAKIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK E. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FOGLESONG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRADLEY L. MALLORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MURRAY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAMELA S. PIERCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID N. WORMLEY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MICHAEL BAKER'S EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #03: APPROVAL OF MICHAEL BAKER'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL HENEGHAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL,
INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO RATIFY THE EXTENSION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT.
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ISSUER: MICROMET, INC.
TICKER: MITI CUSIP: 59509C105
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JERRY C. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. KAPIL DHINGRA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF MICROMET, INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. SUZANNE JENNICHES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2010 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR
STOCK OPTION PLAN TO CHANGE THE TERMINATION DATE OF
THE PLAN TO DECEMBER 31, 2014.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUER YES FOR FOR
STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK.
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ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2010.
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ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. REID SANDERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP W. NORWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: MIDDLESEX WATER COMPANY
TICKER: MSEX CUSIP: 596680108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNETTE CATINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER G. REINHARD, ESQ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PARENTEBEARD LLC AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.
PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
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ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRISTINA H. AMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER R. HANLEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2010.
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ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MODINE MANUFACTURING COMPANY
TICKER: MOD CUSIP: 607828100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A
MAJORITY VOTING STANDARD FOR THE ELECTION OF
PROPOSAL #03: APPROVE AN AMENDMENT TO THE BYLAWS TO ISSUER YES FOR FOR
PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: MODUSLINK GLOBAL SOLUTIONS, INC.
TICKER: MLNK CUSIP: 60786L107
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH C. LAWLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY RESERVED THEREUNDER FROM 300,000 TO 600,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES �� FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES Z. FEDAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY K. RICHARDSON ISSUER YES FOR ; FOR
PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS
UNDER THE MOLINA HEALTHCARE, INC. INCENTIVE
COMPENSATION PLAN.
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ISSUER: MOMENTA PHARMACEUTICALS, INC.
TICKER: MNTA CUSIP: 60877T100
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAM SASISEKHARAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BENNETT M. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH STONER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MONARCH CASINO & RESORT, INC.
TICKER: MCRI CUSIP: 609027107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN FARAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG F. SULLIVAN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM FOR ELIGIBLE EMPLOYEES.
PROPOSAL #03: IN THEIR DISCRETION, ACT UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
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ISSUER: MONOLITHIC POWER SYSTEMS, INC.
TICKER: MPWR CUSIP: 609839105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HSING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERBERT CHANG ISSUER YES FOR FOR
PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,
INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MONOTYPE IMAGING HOLDING INC
TICKER: TYPE CUSIP: 61022P100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. GIVENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. DANZINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. GROSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCIS R. STRAWBRIDGE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR ; FOR
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO RE-APPROVE THE MONRO MUFFLER BRAKE, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.
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ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MWW CUSIP: 611742107
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR FOR
GIAMBASTIANI, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
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ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT JOHN G. BRUTON AS A CLASS A ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2012.
PROPOSAL #1B: ELECT JOHN F. SHETTLE, JR. AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1C: ELECT MORGAN W. DAVIS AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1D: ELECT THOMAS G.S. BUSHER AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1E: ELECT HEINRICH BURGI AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #2A: TO ELECT ANTHONY TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2B: TO ELECT THOMAS G.S. BUSHER AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2C: TO ELECT CHRISTOPHER L. HARRIS AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2D: TO ELECT DAVID S. SINNOTT AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #3A: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3B: TO APPROVE LIMITS ON OUR BOARD SIZE IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3C: TO APPROVE REDUCTIONS IN SUBSIDIARY ISSUER YES FOR FOR
BOARD ELECTIONS IN OUR BYE-LAWS.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2010, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BANTA ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE 2010 FISCAL YEAR
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ISSUER: MORGANS HOTEL GROUP CO.
TICKER: MHGC CUSIP: 61748W108
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE FULL EXERCISE OF WARRANTS ISSUER YES FOR FOR
CONTEMPLATED BY (A) SECURITIES PURCHASE AGREEMENT, BY
AND BETWEEN MORGANS HOTEL GROUP CO., ON ONE HAND,
AND YUCAIPA AMERICAN ALLIANCE FUND II, L.P. & YUCAIPA
AMERICAN ALLIANCE (PARALLEL) FUND II, L.P., ON OTHER
HAND (B) REAL ESTATE FUND FORMATION AGREEMENT, BY
AND BETWEEN MORGANS HOTEL GROUP CO. AND YUCAIPA
AMERICAN ALLIANCE FUND II, LLC.
PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL 1 OR PROPOSAL 2 OR (B) A QUORUM
IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: MORGANS HOTEL GROUP CO.
TICKER: MHGC CUSIP: 61748W108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT FRIEDMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY M. GAULT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARC GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. KLEISNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. MALONE ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 YEAR.
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ISSUER: MORNINGSTAR, INC.
TICKER: MORN CUSIP: 617700109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BILL LYONS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HUGH ZENTMYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2011
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ISSUER: MOVE, INC.
TICKER: MOVE CUSIP: 62458M108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS MOVE, INC.'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 1/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 19, 2009, BY AND AMONG
ADECCO, INC., JAGUAR ACQUISITION CORP. AND MPS GROUP,
INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
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ISSUER: MSC.SOFTWARE CORPORATION
TICKER: MSCS CUSIP: 553531104
MEETING DATE: 10/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 7, 2009, BY AND
AMONG MSC.SOFTWARE CORPORATION, A DELAWARE
CORPORATION, MAXIMUS HOLDINGS INC., A DELAWARE
CORPORATION, AND MAXIMUS INC., A DELAWARE
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH MSC.SOFTWARE CORPORATION WILL BE
ACQUIRED BY MAXIMUS HOLDINGS INC.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND THE PLAN OF MERGER.
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ISSUER: MSCI INC.
TICKER: MXB CUSIP: 55354G100
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALICE W. HANDY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CATHERINE R. ISSUER YES FOR FOR
KINNEY
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE W. SIGULER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
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ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURA B. HAMILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL P. STEINEL ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO RESTATE AND APPROVE THE MTS SYSTEMS ISSUER YES FOR FOR
CORPORATION EXECUTIVE VARIABLE COMPENSATION PLAN.
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ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. FLAHERTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT J. GOLDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWA CUSIP: 624758108
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE 2010 MANAGEMENT ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REZA MESHGIN ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
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ISSUER: MVC CAPITAL, INC.
TICKER: MVC CUSIP: 553829102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMILIO DOMINIANNI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD HELLERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WARREN HOLTSBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL TOKARZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: MWI VETERINARY SUPPLY, INC.
TICKER: MWIV CUSIP: 55402X105
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLEARY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. CRAIG OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM J. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SARAH R. COFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EDWARD F. CRAWFORD SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: AVRUM GRAY SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP SHAREHOLDER NO N/A N/A
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: MYR GROUP INC
TICKER: MYRG CUSIP: 55405W104
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY F. ALTENBAUMER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM A. KOERTNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. PATTERSON ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE MYR GROUP INC. SENIOR ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MYR GROUP INC. 2007 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST AND YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MYRIAD PHARMACEUTICALS, INC.
TICKER: MYRX CUSIP: 62856H107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
MYRIAD PHARMACEUTICALS, INC. COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2009, BY AND AMONG MYRIAD
PHARMACEUTICALS, INC., MPI MERGER SUB, INC., JAVELIN
PHARMACEUTICALS, INC. AND A REPRESENTATIVE OF THE
STOCKHOLDERS OF JAVELIN PHARMACEUTICALS, INC.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO MYRIAD ISSUER YES FOR FOR
PHARMACEUTICALS, INC.'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MYRIAD PHARMACEUTICALS, INC.'S COMMON
STOCK, $0.01 PAR VALUE PER SHARE, FROM 60,000,000 TO
120,000,000.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO MYRIAD ISSUER YES FOR FOR
PHARMACEUTICALS, INC.'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
MYRIAD PHARMACEUTICALS, INC. TO MYREXIS, INC.
PROPOSAL #04: UPON FAILURE TO COLLECT SUFFICIENT ISSUER YES FOR FOR
VOTES TO APPROVE PROPOSAL NO. 1, PROPOSAL NO. 2 OR
PROPOSAL NO. 3 SET FORTH ABOVE, TO ADJOURN THE
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO APPROVE PROPOSAL NO. 1,
PROPOSAL NO. 2 OR PROPOSAL NO. 3, AS APPLICABLE.
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ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE EXCLUSIVE OPTION AND ISSUER YES FOR FOR
LICENSE AGREEMENT BETWEEN THE COMPANY AND
GLAXOSMITHKLINE BIOLOGICALS S.A. AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING, WITHOUT LIMITATION,
THE EXCLUSIVE OPTIONS AND LICENSES TO DEVELOP,
COMMERCIALIZE AND MANUFACTURE THE COMPANY'S NICOTINE
CONJUGATE VACCINE CANDIDATE AND RELATED POTENTIAL
ALTERNATIVE FORMS.
PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PRECEDING PROPOSAL.
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ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR &# 160; 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 FISCAL YEAR
ENDING DECEMBER 25, 2010
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ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE AND
SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S
LISTING STANDARDS, THE NACCO INDUSTRIES, INC.
EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN
(AMENDED AND RESTATED EFFECTIVE FEBRUARY 1, 2010).
PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO MATERIALS HANDLING GROUP INC.
PROPOSAL #04: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #05: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION
PROPOSAL #06: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
PROPOSAL #07: TO CONFIRM THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT FISCAL YEAR.
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ISSUER: NARA BANCORP, INC.
TICKER: NARA CUSIP: 63080P105
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN D. BROIDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS M. COSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN D. KANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG-MOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HYON MAN PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT YOON-SUK WHANG ISSUER YES FOR 0; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #03: A NON-BINDING RESOLUTION TO APPROVE THE ISSUER YES FOR FOR
COMPENSATION OF THE COMPANY'S EXECUTIVES NAMED IN
THE SUMMARY COMPENSATION TABLE OF THE COMPANY'S PROXY
STATEMENT FOR THE 2010 ANNUAL MEETING OF
STOCKHOLDERS, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND
THE RELATED DISCLOSURE CONTAINED IN THE PROXY
PROPOSAL #04: THE APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF SECTION IV, OF THE COMPANY'S ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $0.001 PAR VALUE PER SHARE,
FROM FORTY MILLION (40,000,000) SHARES OF COMMON
STOCK TO ONE HUNDRED MILLION (100,000,000) SHARES OF
COMMON STOCK.
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ISSUER: NASB FINANCIAL, INC.
TICKER: NASB CUSIP: 628968109
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. HANCOCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LINDA S. HANCOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL L. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF THE FIRM OF KPMG LLP AS
INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR 60; FOR
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ISSUER: NATCO GROUP INC.
TICKER: NTG CUSIP: 63227W203
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, BY AND AMONG
CAMERON INTERNATIONAL CORPORATION (CAMERON), OCTANE
ACQUISITION SUB, INC., A DIRECT, WHOLLY OWNED
SUBSIDIARY OF CAMERON, AND NATCO GROUP INC. (NATCO),
WHICH PROVIDES THAT OCTANE ACQUISITION SUB, INC. WILL
BE MERGED WITH AND INTO NATCO, ALL AS MORE FULLY
DESCRIBED IN PROXY STATEMENT.
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ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZZ CUSIP: 635017106
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR. ISSUER YES FOR &# 160; FOR
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ISSUER: NATIONAL CINEMEDIA, INC.
TICKER: NCMI CUSIP: 635309107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE THE NATIONAL CINEMEDIA, INC. ISSUER YES FOR FOR
2010 PERFORMANCE BONUS PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2010
FISCAL YEAR ENDING DECEMBER 30, 2010.
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ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP CUSIP: 63607P208
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES AGAINST AGAINST
PROPOSAL #I2: ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES AGAINST AGAINST
PROPOSAL #I8: ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES AGAINST AGAINST
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE C. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE IMPLEMENTATION ISSUER YES FOR FOR
OF THE 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AN AMENDMENT TO THE ISSUER YES FOR FOR
EXISTING NHC EXECUTIVE OFFICER PERFORMANCE BASED
COMPENSATION PLAN.
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ISSUER: NATIONAL INSTRUMENTS CORPORATION
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. BERRA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE NI'S 2010 INCENTIVE PLAN, ISSUER YES FOR FOR
INCLUDING APPROVAL OF ITS MATERIAL TERMS AND
PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL INTERSTATE CORPORATION
TICKER: NATL CUSIP: 63654U100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. JENSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOEL SCHIAVONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. SPACHMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA D. HOLTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN IV ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. CHADWICK PAUL JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. ROBERT ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. WEIDNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: AN ADVISORY (NON-BINDING) PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF NATIONAL PENN'S
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PRESTO INDUSTRIES, INC.
TICKER: NPK CUSIP: 637215104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. CARDOZO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK J. QUINN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE NATIONAL PRESTO ISSUER YES FOR FOR
INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL WESTERN LIFE INSURANCE COMPANY
TICKER: NWLI CUSIP: 638522102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 EXECUTIVE ISSUER YES FOR FOR
OFFICER BONUS PROGRAM.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.
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ISSUER: NATUS MEDICAL INCORPORATED
TICKER: BABY CUSIP: 639050103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. GUNST ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JAMES B. HAWKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. TIPSORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO REAPPROVE THE PERFORMANCE ISSUER YES FOR FOR
MEASURES UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2010.
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ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. WADSWORTH ISSUER YES FOR ; FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
THE BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST THE PROPOSAL 4.
PROPOSAL #04: TO AMEND AND RESTATE THE CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION AND THE BYLAWS OF THE COMPANY TO
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
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ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: NCI, INC.
TICKER: NCIT CUSIP: 62886K104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES K. NARANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRY W. GLASGOW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES P. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL V. LOMBARDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PATRICK MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. WAECHTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL R. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEAN T. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
KUEBLER
PROPOSAL #1C: ELECTION OF DIRECTOR: LUTZ LINGNAU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR �� ; FOR
BUTTERFIELD
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR
FARRELL
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: NEOGEN CORPORATION
TICKER: NEOG CUSIP: 640491106
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON M. BOHANNON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. CHARLES FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. CROWDER, PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MODIFICATION OF EXISTING TRADING POLICY.
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ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL EICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AJIT BHUSHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: NETEZZA CORPORATION
TICKER: NZ CUSIP: 64111N101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. FERRI ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
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ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.E. CARTER-MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
NETGEAR, INC. AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM ISSUER YES FOR FOR
OF 13,080,000 SHARES OF OUR COMMON STOCK AS MERGER
CONSIDERATION AND TO NEW EMPLOYEES IN CONNECTION WITH
OUR PROPOSED ACQUISITION OF RMI CORPORATION.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF OUR STOCKHOLDERS, INCLUDING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE
DISCRETION OF THE PROXIES OR EITHER OF THEM.
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ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD PERHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN KROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES CURRENTLY RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NETSCOUT SYSTEMS, INC.
TICKER: NTCT CUSIP: 64115T104
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. DEMARINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. MULLARKEY ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
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ISSUER: NETSUITE INC.
TICKER: N CUSIP: 64118Q107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BEANE III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBORAH FARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD ZANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: NEUTRAL TANDEM, INC.
TICKER: TNDM CUSIP: 64128B108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RIAN J. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HYNES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PETER J. BARRIS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAWK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. INGENERI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: G. EDWARD EVANS ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: NEW YORK & COMPANY, INC.
TICKER: NWY CUSIP: 649295102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BODIL M. ARLANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP M. CARPENTER III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD P. CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GRACE NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. PERKAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR E. REINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH H. ROSSI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
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ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK M. GAMBILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 11/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE NEWPARK RESOURCES, INC. ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $.01 PER SHARE, FROM 100,000,000 TO 200,000,000.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT, ISSUER YES AGAINST AGAINST
POSTPONEMENT OR CONTINUATION OF THE SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSAL.
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ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KUMAR N. PATEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH F. POTASHNER ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011
PROPOSAL #03: CONSIDERATION OF AN AMENDMENT TO ISSUER YES FOR AGAINST
NEWPORT'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
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ISSUER: NEWSTAR FINANCIAL, INC.
TICKER: NEWS CUSIP: 65251F105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES N. BRALVER �� ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: T. KIMBALL BROOKER JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. CONWAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: BRIAN L.P. FALLON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MAUREEN P. O'HARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD E. THORNBURGH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE GRANT TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS THE DISCRETIONARY AUTHORITY TO EFFECT A
REVERSE STOCK SPLIT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2010 FISCAL YEAR.
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ISSUER: NGP CAPITAL RESOURCES COMPANY
TICKER: NGPC CUSIP: 62912R107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH A. HERSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. LATIMER, III ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ADJOURN THE ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES EITHER TO ELECT THE TWO CLASS
III DIRECTORS TO SERVE UNTIL THE 2013 ANNUAL MEETING
OR TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIC INC.
TICKER: EGOV CUSIP: 62914B100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY H. HERINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ART N. BURTSCHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM M. LYONS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETE WILSON 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
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/22/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. OLIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS NICOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
TICKER: NHWK CUSIP: 65411N105
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. ENGERT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES R. BLAND ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS)
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ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH W. CARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. RICHEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: NORTHERN OIL AND GAS INC.
TICKER: NOG CUSIP: 665531109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. REGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT GRABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN R. GILBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOREN J. O'TOOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA BROMILEY MEIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CARTER STEWART ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MANTYLA ISSUER YES FOR FOR
MCREYNOLDS LLC AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010
PROPOSAL #3: TO APPROVE A CHANGE OF THE COMPANY'S ISSUER YES FOR FOR
STATE OF INCORPORATION FROM NEVADA TO MINNESOTA
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ISSUER: NORTHFIELD BANCORP INC
TICKER: NFBK CUSIP: 66611L105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIL CHAPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. DEPIERRO ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER31, 2010.
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ISSUER: NORTHSTAR REALTY FINANCE CORP.
TICKER: NRF CUSIP: 66704R100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. CUMMINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION ISSUER YES FOR FOR
AND REORGANIZATION.
PROPOSAL #02: THE ESTABLISHMENT OF THE NORTHWEST ISSUER YES FOR FOR
CHARITABLE FOUNDATION, A DELAWARE NON-STOCK
CORPORATION THAT WILL BE DEDICATED TO CHARITABLE
PURPOSES WITHIN THE COMMUNITIES IN WHICH NORTHWEST
SAVINGS BANK CONDUCTS ITS BUSINESS.
PROPOSAL #03: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #4A: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO LIMIT
THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS.
PROPOSAL #4B: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S ARTICLES OF INCORPORATION
REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN
AMENDMENTS TO NORTHWEST BANCSHARES, INC.'S ARTICLES
PROPOSAL #4C: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S BYLAWS REQUIRING A SUPER-MAJORITY
VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED
AMENDMENTS TO NORTHWEST BANCSHARES, INC.'S BYLAWS.
PROPOSAL #4D: APPROVAL OF A PROVISION IN NORTHWEST ISSUER YES AGAINST AGAINST
BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO LIMIT
THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN
EXCESS OF 10% OF NORTHWEST BANCSHARES, INC.'S
OUTSTANDING VOTING STOCK.
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ISSUER: NORTHWEST BANCSHARES, INC.
TICKER: NWBI CUSIP: 667340103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FERRIER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH F. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. MCDOWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. MEEGAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JANE L. PEVERETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH THRASHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
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ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOROTHY M. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENTON LOUIS PEOPLES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. ROWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
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ISSUER: NOVATEL WIRELESS, INC.
TICKER: NVTL CUSIP: 66987M604
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES LEDWITH ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN WAKELIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
CRANDALL
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR F OR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD W. ISSUER YES FOR FOR
HOVSEPIAN
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK S. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010
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ISSUER: NPS PHARMACEUTICALS, INC.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COLIN BROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANCOIS NADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE NPS ISSUER YES FOR FOR
PHARMACEUTICALS, INC. 2010 EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: NTELOS HOLDINGS CORP.
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. VAUGHN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: APPROVAL OF THE NTELOS HOLDINGS CORP. ISSUER YES FOR FOR
2010 EQUITY AND CASH INCENTIVE PLAN, WHICH INCLUDES
THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON
STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN.
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ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEVIN N. ANDERSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. JAKE GARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEVEN J. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. NEGRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID D. USSERY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE 2010 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NUTRISYSTEM, INC.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. LEONSIS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH M. REDLING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: NUVASIVE, INC.
TICKER: NUVA CUSIP: 670704105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK R. BLAIR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID B. REINER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION
PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE
PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ODYSSEY MARINE EXPLORATION, INC.
TICKER: OMEX CUSIP: 676118102
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY P. STEMM ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRADFORD B. BAKER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DAVID J. BEDERMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MARK D. GORDON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID J. SAUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON D. SAWYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN BY ADDING 3,000,000 SHARES OF COMMON
STOCK OF THE COMPANY TO THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FERLITA, WALSH & GONZALEZ, P.A. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION AT THE OPTION ISSUER YES FOR FOR
OF THE HOLDERS OF OUR 10% SERIES A REDEEMABLE
CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED STOCK
INTO SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK OUTSTANDING ON JUNE
23, 2009.
PROPOSAL #02: TO APPROVE THE CONVERSION AT THE OPTION ISSUER YES FOR FOR
OF THE HOLDERS OF OUR 10% SERIES B REDEEMABLE
CONDITIONAL CONVERTIBLE PARTICIPATING PERPETUAL
PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK AND
THE RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED TO
VOTE WITH SHARES OF OUR COMMON STOCK ON AS-CONVERTED
BASIS.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUSTIN BATEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES FOR FOR
EVANS
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR ���� FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES S. RUBIN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: RAYMOND SVIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
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ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCESCA RUIZ DE ISSUER YES FOR FOR
LUZURIAGA
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MONTGORIS
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO
THE PLAN AND RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
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ISSUER: OILSANDS QUEST, INC.
TICKER: BQI CUSIP: 678046103
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER H. HOPKINS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GORDON TALLMAN* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN READ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA WALLIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD BLAKELY** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN MACNEILL*** ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN D. KASARDA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEO H. SUGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL WRAY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: OLD NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN W. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. DUNIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. GOEBEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHELPS L. LAMBERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINDA E. WHITE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OLYMPIC STEEL, INC.
TICKER: ZEUS CUSIP: 68162K106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. WOLFORT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH M. DELLA RATTA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN H. ELRAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD L. GOLDSTEIN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
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ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
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ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. PLAVIN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ERNST & YOUNG LLP.
PROPOSAL #3A: AMENDMENT TO OMEGA'S CHARTER TO: REVISE ISSUER YES FOR FOR
VARIOUS PROVISIONS REGARDING REAL ESTATE INVESTMENT
TRUST ('REIT') OWNERSHIP LIMITS IN OUR CHARTER TO
PROTECT THE COMPANY'S STATUS AS A QUALIFIED REIT AND
TO OTHERWISE MODERNIZE OUR CHARTER BASED ON
DEVELOPMENTS IN REIT LAW AND CURRENT PRACTICE.
PROPOSAL #3B: AMENDMENT TO OMEGA'S CHARTER TO: GRANT ISSUER YES AGAINST AGAINST
AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR
CHARTER, IN ITS SOLE DISCRETION, TO INCREASE OR
DECREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON AND PREFERRED STOCK.
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ISSUER: OMNICELL, INC.
TICKER: OMCL CUSIP: 68213N109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES T. JUDSON �� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY S. PETERSMEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
OMNICELL, INC. 2009 EQUITY INCENTIVE PLAN, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
OMNICELL, INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 50,000,000 TO
100,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH JENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2010.
PROPOSAL #03: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND RESERVATION OF 2,500,000 SHARES FOR
PURCHASE THEREUNDER.
PROPOSAL #04: APPROVAL OF THE COMPANY'S STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR OUR EMPLOYEES.
PROPOSAL #05: APPROVAL OF THE COMPANY'S STOCK OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.
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ISSUER: ONCOGENEX PHARMACEUTICALS, INC
TICKER: OGXI CUSIP: 68230A106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT CORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE BURRIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL CLENDENINN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN MATTINGLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. STEWART PARKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE 2010 PERFORMANCE ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF
THE COMPANY TO 25,000,000.
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ISSUER: ONEBEACON INSURANCE GROUP, LTD.
TICKER: OB CUSIP: G67742109
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOIS W. GRADY ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: T. MICHAEL MILLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LOWNDES A. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENT D. URNESS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. NEVINNY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 SHARES AND AMEND THE NON-DISCRETIONARY
DIRECTOR ANNUAL RESTRICTED STOCK AWARDS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OPENTABLE, INC.
TICKER: OPEN CUSIP: 68372A104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. LAYTON ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: OPENTV CORP.
TICKER: OPTV CUSIP: G67543101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NIGEL W. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH DEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIEN GANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE KUDELSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY MACHOVINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALEX OSADZINSKI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERRE ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURO SALADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE SMADJA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS' ISSUER YES FOR & #160; FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR OUR 2009 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE AGAINST THE FOLLOWING PROPOSAL
PROPOSAL #03: A SHAREHOLDER PROPOSAL CONCERNING A SHAREHOLDER YES AGAINST FOR
DUTCH AUCTION TENDER OFFER TO REPURCHASE AT LEAST $30
MILLION OF OUR CLASS A ORDINARY SHARES FROM OUR
SHAREHOLDERS.
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ISSUER: OPKO HEALTH, INC.
TICKER: OPK CUSIP: 68375N103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE H. HSIAO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN D. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. BARON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. BEIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. PAGANELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: A. LIN-TSING YU, MD PHD ISSUER YES WITHHOLD AGAINST
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ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q403
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JESSE W. JACK ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY BURR, PILGER & MAYER LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
PROPOSAL #03: VOTE TO APPROVE THE 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE OPNET ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 170,000 THE SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
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ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. STASIOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OPNET ISSUER YES AGAINST AGAINST
TECHNOLOGIES, INC. 2010 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE OPNET TECHNOLOGIES, INC. 2000
EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE
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ISSUER: OPNEXT, INC.
TICKER: OPXT CUSIP: 68375V105
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. HARRY L. BOSCO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILLIAM L. SMITH** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MR. SHINJIRO IWATA* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. JOHN F. OTTO, JR.** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. GILLES BOUCHARD*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. ISAMU KURU**** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RIGHTS AGREEMENT ENTERED ISSUER YES FOR FOR
INTO BY AND BETWEEN OPNEXT AND AMERICAN STOCK
TRANSFER & TRUST COMPANY, LLC.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: OPTIONSXPRESS HOLDINGS, INC.
TICKER: OXPS CUSIP: 684010101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. FISHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: S. SCOTT WALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
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ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD F. CRAWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LENNARD A. FISK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD T. KADISH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ORBITZ WORLDWIDE, INC.
TICKER: OWW CUSIP: 68557K109
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 17,185,704 ISSUER YES FOR FOR
AGGREGATE SHARES OF THE COMPANY'S COMMON STOCK
PURSUANT TO THE EXCHANGE AGREEMENT AND STOCK PURCHASE
AGREEMENT.
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ISSUER: ORBITZ WORLDWIDE, INC.
TICKER: OWW CUSIP: 68557K109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFF CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL C 'CHIP' SCHORR IV ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ORBITZ ISSUER YES AGAINST AGAINST
WORLDWIDE, INC. 2007 EQUITY AND INCENTIVE PLAN (THE
EQUITY AND INCENTIVE PLAN) TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE EQUITY AND
INCENTIVE PLAN BY 3,000,000 SHARES.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #4: IN THEIR DISCRETION, TO TRANSACT SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2010
ANNUAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
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ISSUER: OREXIGEN THERAPEUTICS INC
TICKER: OREX CUSIP: 686164104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN H. DOVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F POWELL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL K. TURNER III 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, 2010.
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARICARMEN APONTE ISSUER YES FOR & #160; FOR
PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR ISSUER YES FOR FOR
ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG �� CUSIP: 68618W100
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE, FOR PURPOSES OF THE RULES ISSUER YES FOR FOR
OF THE NEW YORK STOCK EXCHANGE, THE ISSUANCE OF THE
SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE UPON
CONVERSION OF THE COMPANY'S MANDATORY CONVERTIBLE
NON-CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,
SERIES C, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL 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 SPECIAL MEETING TO CONSTITUTE A QUORUM
FOR PURPOSE OF THE SPECIAL MEETING OR TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
PROPOSAL NO. 1.
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ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MITCHELL C. HOCHBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL M. WHITE ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE COMPANY'S 2009 SHARE ISSUER YES FOR FOR
AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
CLASS A COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
PROPOSAL #3: APPOINTMENT OF DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
2011 ANNUAL GENERAL MEETING, AND AUTHORIZATION OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITOR'S REMUNERATION.
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ISSUER: ORION ENERGY SYSTEMS INC
TICKER: OESX CUSIP: 686275108
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND G. STEPHENSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK C. WILLIAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. ALTSCHAEFL ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP TO SERVE AS ORION ENERGY SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
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ISSUER: ORION MARINE GROUP, INC.
TICKER: ORN CUSIP: 68628V308
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AUSTIN SHANFELTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GENE STOEVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ORITANI FINANCIAL CORP.
TICKER: ORIT CUSIP: 686323106
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. DEBERNARDI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT S. HEKEMIAN, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORITANI FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: ORITANI FINANCIAL CORP.
TICKER: ORIT CUSIP: 686323106
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION ISSUER YES FOR FOR
AND REORGANIZATION, AS AMENDED, AS DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS DATED MAY 10, 2010.
PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #3A: APPROVAL OF A PROVISION IN CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS
TO REMOVE DIRECTORS.
PROPOSAL #3B: APPROVAL OF A PROVISION IN CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE TO
APPROVE CERTAIN AMENDMENTS TO ORITANI FINANCIAL
CORP.'S CERTIFICATE OF INCORPORATION.
PROPOSAL #3C: APPROVAL OF A PROVISION IN ORITANI ISSUER YES AGAINST AGAINST
FINANCIAL CORP.'S BYLAWS REQUIRING A SUPER-MAJORITY
VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED
AMENDMENTS TO ORITANI FINANCIAL CORP.'S BYLAWS.
PROPOSAL #3D: APPROVAL OF A PROVISION IN ORITANI ISSUER YES AGAINST AGAINST
FINANCIAL CORP.'S CERTIFICATE OF INCORPORATION TO
LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED
IN EXCESS OF 10% OF ORITANI FINANCIAL CORP.'S
OUTSTANDING VOTING STOCK.
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ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCIEN BRONICKI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAN FALK ISSUER YES FO R FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010
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ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. MAINELLI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIA SAINZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT NO. 3 TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2009.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OSHKOSH CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. WILLIAM ISSUER YES FOR FOR
ANDERSEN
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR ; FOR
DONNELLY
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERICK M. ISSUER YES FOR FOR
FRANKS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES L. SZEWS 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 FISCAL YEAR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED, REQUESTING ADOPTION
OF A BY-LAW REGARDING DIRECTOR ELECTIONS.
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ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID T. FEINBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30,2010.
PROPOSAL #03: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY FROM CALIFORNIA TO DELAWARE.
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ISSUER: OSIRIS THERAPEUTICS, INC.
TICKER: OSIR CUSIP: 68827R108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY M. MOYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY H. BARNHILL ISSUER YES FOR ; FOR
PROPOSAL #2: REINCORPORATION AS A MARYLAND ISSUER YES AGAINST AGAINST
CORPORATION THROUGH A MERGER WITH OUR WHOLLY OWNED
SUBSIDIARY, OSIRIS MARYLAND, INC.
PROPOSAL #3: AMENDMENT TO OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2006 OMNIBUS PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED AT ANY
TIME PURSUANT TO AWARDS GRANTED THEREUNDER FROM
1,450,000 TO 1,950,000 SHARES, AND TO EXTEND THE
TERMINATION DATE; AND RE-APPROVAL OF THE AMENDED AND
RESTATED 2006 OMNIBUS PLAN, AS DESCRIBED IN THE PROXY
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARVID R. LIEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. SPIES ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
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ISSUER: OUTDOOR CHANNEL HOLDINGS, INC.
TICKER: OUTD CUSIP: 690027206
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PERRY T. MASSIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: T. BAHNSON STANLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES �� FOR &# 160; FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR 0; 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 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND
RESTATED AS OF JUNE 10, 2008, AND RE-APPROVAL OF THE
SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.
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ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. TABACCO, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN J. BYRNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; FOR
PROPOSAL #2: VOTE TO RE-APPROVE PERFORMANCE GOALS IN ISSUER YES FOR FOR
THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #3: VOTE TO APPROVE AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS &
MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #4: VOTE TO RATIFY KPMG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE C. GUYNN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HELEN B. WEEKS ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: E. JENNER WOOD III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING
FISCAL 2010.
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ISSUER: OYO GEOSPACE CORPORATION
TICKER: OYOG CUSIP: 671074102
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. MOODY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY D. OWENS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS OUR AUDITORS FOR
THE YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. AVRAMOVICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS A. CHANTLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: J. DOUGLASS COATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR & #160; FOR
PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 9/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 TO 500,000,000 (THE AUTHORIZED SHARE
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
ARTICLES OF INCORPORATION TO (I) EFFECT A REVERSE
SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN
ONE-FOR-THREE AND NOT MORE THAN ONE-FOR-TEN AT ANY
TIME PRIOR TO AUGUST 31, 2010, AS DETERMINED BY THE
BOARD OF DIRECTORS IN ITS SOLE DISCRETION, (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK (THE REVERSE STOCK SPLIT).
PROPOSAL #03: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING OF SHAREHOLDERS.
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ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY H. SCHOENFELD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRETT BREWER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GRACE NICHOLS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL K. BEEBE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HASAN JAMEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODRUM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE PCA PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PACWEST BANCORP
TICKER: PACW CUSIP: 695263103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE
COMPANY HAS THE AUTHORITY TO ISSUE FROM FIFTY MILLION
(50,000,000) TO SEVENTY-FIVE MILLION (75,000,000).
PROPOSAL #03: TO APPROVE A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE A PROPOSAL FOR AN ISSUER YES FOR 0; FOR
ADJOURNMENT OR POSTPONEMENT OF THE MEETING IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES.
PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
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ISSUER: PAETEC HOLDING CORP.
TICKER: PAET CUSIP: 695459107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY DIAMOND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: H. RUSSELL FRISBY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL C. MAC DONALD ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PAETEC HOLDING CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: PAIN THERAPEUTICS, INC.
TICKER: PTIE CUSIP: 69562K100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. FRIEDMANN, PH.D. M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. O'DONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN AND THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER (PROPOSAL
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010 (PROPOSAL THREE).
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ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL S. MOUNTFORD** ISSUER YES FOR ; FOR
PROPOSAL #02: A PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES AGAINST AGAINST
PALM 2009 STOCK PLAN.
PROPOSAL #03: A PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
PALM 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
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ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28,
2010, AMONG HEWLETT-PACKARD COMPANY, DISTRICT
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY,
AND PALM, INC., AS IT MAY BE AMENDED FROM TIME TO
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
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ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.
TICKER: PMTI CUSIP: 697529303
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. CARUSO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEANNE COHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. NEIL PAPPALARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. CHAPMAN, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
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ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NORBORNE P. COLE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2010 FISCAL YEAR.
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ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN SHAROKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
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ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT P. SCHECHTER ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE THE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDUARD E. HOLDENER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LOVE* ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
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ISSUER: PARK ELECTROCHEMICAL CORP.
TICKER: PKE CUSIP: 700416209
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
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ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH REESE WALLACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY ISSUER YES FOR FOR
VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY
DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. KING ISSUER YES FOR FOR
PROPOSAL #02: APPROVE 2010 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. CANNADA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURIE L. DOTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDA J. MIXSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ADOPTION OF THE PARKWAY ISSUER YES FOR FOR
PROPERTIES, INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PATRIOT COAL CORPORATION
TICKER: PCX CUSIP: 70336T104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD M. WHITING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PATRIOT COAL CORPORATION 2007 LONG-TERM EQUITY
INCENTIVE PLAN AND AN EXTENSION OF SUCH PLAN THROUGH
MAY 13, 2020.
PROPOSAL #05: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PATRIOT COAL CORPORATION EMPLOYEE STOCK PURCHASE
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ISSUER: PATRIOT TRANSPORTATION HOLDING, INC.
TICKER: PATR CUSIP: 70337B102
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMPSON S. BAKER II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S SELECTION OF HANCOCK ASKEW & CO., LLP, AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR FISCAL 2010.
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ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD SELICK, PH.D. ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PEET'S COFFEE & TEA, INC.
TICKER: PEET CUSIP: 705560100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID DENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE PEET'S COFFEE & TEA, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 2, 2011.
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ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. ISSUER YES FOR & #160; FOR
O'HALLORAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA CUSIP: 707882106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARSHA R. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES AGAINST AGAINST
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ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TR
TICKER: PEI CUSIP: 709102107
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WALTER D'ALESSIO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD I. KORMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRA M. LUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE F. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD RUBIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST EMPLOYEE
SHARE PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2010.
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ISSUER: PENSKE AUTOMOTIVE GROUP, INC.
TICKER: PAG CUSIP: 70959W103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR APPROVAL OF OUR EXISTING MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING
FIRM FOR 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: PENSON WORLDWIDE INC
TICKER: PNSN CUSIP: 709600100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO AUTHORIZE THE COMPANY'S DIRECTORS TO ISSUER YES FOR FOR
ISSUES SHARES OF COMPANY COMMON STOCK IN FULL
SATISFACTION OF THE COMPANY'S PAYMENT OBLIGATIONS
UPON CONVERSION OF ITS CURRENTLY OUTSTANDING
CONVERTIBLE NOTES.
PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. DWIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK W. RICHARDS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: VOTE TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: VOTE ON SHAREHOLDER PROPOSAL TO CHANGE SHAREHOLDER YES AGAINST AGAINST
THE VOTING STANDARD FOR DIRECTOR ELECTIONS THAT ARE
NOT CONTESTED.
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ISSUER: PERFICIENT, INC.
TICKER: PRFT CUSIP: 71375U101
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. MCDONALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH C. DERRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LUNDEEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID D. MAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS ISSUER YES FOR & #160; FOR
PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: PERICOM SEMICONDUCTOR CORPORATION
TICKER: PSEM CUSIP: 713831105
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX CHIMING HUI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS MCKENNA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. SOPHIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIU-WENG SIMON WONG PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERICOM SEMICONDUCTOR ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR 2010.
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ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NICHOLAS A. ISSUER YES FOR FOR
LOPARDO
PROPOSAL #1C: ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENTON J. ISSUER YES FOR FOR
SICCHITANO
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1I: ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PETMED EXPRESS, INC.
TICKER: PETS CUSIP: 716382106
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MENDERES AKDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FORMICA �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GIAN M. FULGONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHWEITZER ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM DEVELOPMENT CORPORATION
TICKER: PETD CUSIP: 716578109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY F. MAZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. TRIMBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD W. MCCULLOUGH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG-TERM ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PETROQUEST ENERGY, INC.
TICKER: PQ CUSIP: 716748108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. MITCHELL, II ISSUER YES FOR & #160; 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 FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PF CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR ; FOR
FEDERICO
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH A. MAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT T. VIVIAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING JANUARY 2, 2011.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: PHARMASSET, INC.
TICKER: VRUS CUSIP: 71715N106
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND OUR REVISED 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PHARMASSET, INC.
TICKER: VRUS CUSIP: 71715N106
MEETING DATE: 3/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT J. CONRAD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR ; FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: PHARMERICA CORPORATION
TICKER: PMC CUSIP: 71714F104
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. WEISHAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. ROBERT DAHL, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. MARJORIE W. DORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. GERRITY, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY G. MEYERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PHASE FORWARD INCORPORATED
TICKER: PFWD CUSIP: 71721R406
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. WEILER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AXEL BICHARA ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: PAUL A. BLEICHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL G. JOUBERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH I. KAITIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PHASE FORWARD INCORPORATED
TICKER: PFWD CUSIP: 71721R406
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 15, 2010, AMONG
PHASE FORWARD INCORPORATED (PHASE FORWARD), ORACLE
CORPORATION (ORACLE) AND PINE ACQUISITION
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ORACLE, AS
SUCH MAY BE AMENDED FROM TIME TO TIME (THE MERGER
AGREEMENT), PURSUANT TO WHICH PHASE FORWARD WILL BE
ACQUIRED BY ORACLE.
PROPOSAL #02: A PROPOSAL TO APPROVE A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
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ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. DEBORAH M. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. C.R. WETZEL, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR & #160; FOR
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ISSUER: PICO HOLDINGS, INC.
TICKER: PICO CUSIP: 693366205
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS C. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTINA M. LESLIE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH J. ISSUER YES FOR ; FOR
SLEPICKA
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
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ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY W. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKIE T. JONES, SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VICKI MCELREATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
PIEDMONT NATURAL GAS COMPANY EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 7/1/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
HOLLAND, III
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION OF PIER 1 IMPORTS, INC.-
REVERSE STOCK SPLIT OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR &# 160; FOR
CERTIFICATE OF INCORPORATION OF PIER 1 IMPORTS, INC.-
REDUCE THE PAR VALUE OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT OF CERT. OF ISSUER YES FOR FOR
INCORP.- INCREASE AUTHORIZED NUMBER OF SHARES OF
PREFERRED STOCK, SHORTEN BOARD AUTHORITY DESCRIPTION
& ELIMINATE FORMULA RATE PREFERRED STOCK PROVISIONS.
PROPOSAL #05: RATIFY AUDIT COMMITTEE'S APPROVAL TO ISSUER YES FOR FOR
ENGAGE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #06: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT OF THE ISSUER YES FOR FOR
PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO AUTHORIZE
AN ADDITIONAL 3,500,000 SHARES OF PIER 1 IMPORTS'
COMMON STOCK TO THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR FIVE YEARS.
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS
PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSAL #04: A SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED AT THE MEETING, REGARDING LINKING INCENTIVE
PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.
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ISSUER: PIKE ELECTRIC CORPORATION
TICKER: PIKE CUSIP: 721283109
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM P. GODFREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
GOEGLEIN
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIS LANDAU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR FOR
SANFILIPPO
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS TO
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: STOCKHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN C. COMER SHAREHOLDER NO N/A N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN V. GIOVENCO SHAREHOLDER NO N/A N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. SHAREHOLDER NO N/A N/A
GOEGLEIN
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIS LANDAU SHAREHOLDER NO N/A N/A
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE A. LESLIE SHAREHOLDER NO N/A N/A
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES L. MARTINEAU SHAREHOLDER NO N/A N/A
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL ORNEST SHAREHOLDER NO N/A N/A
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN P. REITNOUER SHAREHOLDER NO N/A N/A
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY M. SHAREHOLDER NO N/A N/A
SANFILIPPO
PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: MANAGEMENT PROPOSAL TO RATIFY SHAREHOLDER NO N/A N/A
APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
PROPOSAL #04: STOCKHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER NO N/A N/A
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: PINNACLE FINANCIAL PARTNERS, INC.
TICKER: PNFP CUSIP: 72346Q104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUE G. ATKINSON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HAROLD GORDON BONE* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GREGORY L. BURNS* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAY T. JACKSON* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY L. SCOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL N. PENNINGTON** 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: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MICHAEL RAUH ISSUER YES FOR &# 160; 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, 2010.
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ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B. KRISTINE JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LISA K. POLSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN M. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DEXHEIMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2003 STOCK PLAN.
PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2010.
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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: AMENDMENTS TO THE BYE-LAWS REGARDING ISSUER YES FOR FOR
ENHANCED RESTRICTIONS TO MITIGATE THE RISK OF
ATTRIBUTION OF INCOME TO U.S. SHAREHOLDERS.
PROPOSAL #2B: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING DIRECTOR AND OFFICER LIABILITY.
PROPOSAL #2C: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING THE JURISDICTIONS IN WHICH CERTAIN
CORPORATE ACTIONS MAY BE TAKEN.
PROPOSAL #2D: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REQUIRING THAT DIRECTORS TAKE CERTAIN
ACTIONS BY A MAJORITY.
PROPOSAL #2E: AMENDMENTS TO BYE-LAWS ALLOWING A ISSUER YES FOR FOR
PERSON ENTITLED TO MORE THAN ONE VOTE AT A GENERAL
MEETING TO CAST VOTES IN DIFFERENT WAYS.
PROPOSAL #2F: AMENDMENTS TO THE BYE-LAWS CLARIFYING ISSUER YES FOR FOR
CERTAIN POINTS REGARDING THE BOARD'S RIGHTS TO REFUSE
TO REGISTER A TRANSFER OF SHARES.
PROPOSAL #2G: AMENDMENTS TO BYE-LAWS TO PROVIDE THAT ISSUER YES FOR FOR
BOARD SHALL CONSIST OF NOT LESS THAN TWO DIRECTORS OR
SUCH NUMBER IN EXCESS THEREOF.
PROPOSAL #2H: TO APPROVE OTHER CHANGES TO THE ISSUER YES FOR & #160; FOR
COMPANY'S BYE-LAWS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S SECTION 162(M)
PERFORMANCE INCENTIVE PLAN SO THAT COMPENSATION
PAYABLE THEREUNDER TO CERTAIN EXECUTIVE OFFICERS IS
TAX DEDUCTIBLE UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE.
PROPOSAL #05: TO APPROVE THE NOMINATION OF KPMG, A ISSUER YES FOR FOR
BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. STROTHER, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY A. WINSTON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
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ISSUER: PLUG POWER INC.
TICKER: PLUG CUSIP: 72919P103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO �� �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.
PROPOSAL #3: TO APPROVE THE 2011 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY
PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
PROPOSAL #5: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OF
STOCKHOLDERS.
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ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA K. COLLAWN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. NORDHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD K. SCHWANZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CAULK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BERND F. KESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
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ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO POLYCOM'S 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL
FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS,
(2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR
ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY
AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
AMENDMENTS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. LORRAINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE
PROPOSAL #03: PROPOSAL TO APPROVE THE POLYONE ISSUER YES FOR & #160; FOR
CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
(EFFECTIVE JANUARY 1, 2011).
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: POLYPORE INTERNATIONAL INC.
TICKER: PPO CUSIP: 73179V103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. COONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. TOTH �� ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
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ISSUER: POOL CORPORATION
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM: MICHAEL T. MASIN
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES AGAINST AGAINST
TERM: MANUEL MORALES JR.
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES AGAINST AGAINST
TERM: JOSE R. VIZCARRONDO
PROPOSAL #1D: ELECTION OF DIRECTOR FOR TWO YEAR TERM: ISSUER YES FOR FOR
ALEJANDRO M. BALLESTER
PROPOSAL #1E: ELECTION OF DIRECTOR FOR TWO YEAR TERM: ISSUER YES FOR FOR
CARLOS A. UNANUE
PROPOSAL #02: AMEND ARTICLE FIFTH OF RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, FROM 700,000,000 TO
PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR
THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR 2010.
PROPOSAL #06: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FAIN ISSUER YES FOR FOR
PROPOSAL #2: ADOPTION OF THE COMPANY'S 2010 STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #3: ADOPTION OF THE COMPANY'S ANNUAL BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #4: 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, 2010.
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ISSUER: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PIRO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DALE ANNE REISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. COVEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2010.
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ISSUER: POWELL INDUSTRIES, INC.
TICKER: POWL CUSIP: 739128106
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BECHERER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK L. MCDONALD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. POWELL ISSUER YES FOR &# 160; FOR
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ISSUER: POWER INTEGRATIONS, INC.
TICKER: POWI CUSIP: 739276103
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BALU BALAKRISHNAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN D. BICKELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: POWER-ONE, INC
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO
WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND
EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR
VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER- ISSUER YES FOR FOR
ONE, INC. 2004 STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON GACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: POZEN INC.
TICKER: POZN CUSIP: 73941U102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DIRECTOR: ISSUER YES FOR FOR
PROPOSAL #1: DIRECTOR: ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE POZEN INC. 2010 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PREFORMED LINE PRODUCTS COMPANY
TICKER: PLPC CUSIP: 740444104
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN E. CORLETT ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEVEN KESTNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RANDALL M. RUHLMAN ISSUER YES WITHHOLD AGAINST
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ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 LONG-TERM INCENTIVE PLAN, WHICH
INCLUDES AN INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 DIRECTORS STOCK PLAN, WHICH INCLUDES
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
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ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER K. GRUNEBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUKE R. LIGON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TO REMOVE DONALD BARNES SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE W. T. KNIGHT SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE STANLEY RUBIN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE W M TRUST,JR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE LAWRENCE READ SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: TO REMOVE L. RIVKIN SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: TO REMOVE W. DEMILT SHAREHOLDER NO N/A & #160; N/A
ELECTION OF DIRECTOR: TO REMOVE J. D. MCMAHON SHAREHOLDER NO N/A N/A
PROPOSAL #02: AMEND ARTICLE III, SECTION 1 OF THE SHAREHOLDER NO N/A N/A
BYLAWS TO FIX THE SIZE OF THE COMPANY'S BOARD OF
DIRECTORS AT NINE DIRECTORS, PROVIDED THAT ANY
AMENDMENT TO THE BYLAWS BY THE BOARD WHICH WOULD
CHANGE THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD
WOULD REQUIRE THE VOTE AT LEAST 75% OF THE DIRECTORS
THEN IN OFFICE.
PROPOSAL #3A: ELECT DONNA L. BRAZILE TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3B: ELECT WILLIAM J. FLYNN TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3C: ELECT JOHN F.X. MANNION TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3D: ELECT DONALD SHAFFER TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3E: ELECT DOUGLAS B. SOSNIK TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3F: ELECT DANIEL M. THERIAULT TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3G: ELECT JERRY WARSHAW TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #3H: ELECT CLIFF L. WOOD TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4: REPEAL EACH PROVISION OF THE BYLAWS OR SHAREHOLDER NO N/A N/A
AMENDMENTS TO THE BYLAWS THAT ARE ADOPTED AFTER
NOVEMBER 6, 2009 (THE LAST DATE OF REPORTED CHANGES)
AND BEFORE THE EFFECTIVENESS OF ANY OF THE FOREGOING
PROPOSALS AND THE SEATING OF THE NOMINEES ON THE
COMPANY'S BOARD OF DIRECTORS.
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ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REVOKE TO REMOVE BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE KNIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE TRUST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE READ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE RIVKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REVOKE TO REMOVE DEMILT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REVKE TO REMOVE MCMAHON ISSUER YES FOR & #160; FOR
PROPOSAL #02: REVOKE CONSENT FOR: PROPOSAL MADE BY ISSUER YES FOR FOR
MR. KURZ TO AMEND ARTICLE III, SECTION 1 OF THE
COMPANY'S AMENDED AND RESTATED BYLAWS (THE BYLAWS) TO
FIX THE SIZE OF THE BOARD AT NINE DIRECTORS,
PROVIDED THAT ANY AMENDMENT TO THE BYLAWS BY THE
BOARD WHICH WOULD CHANGE THE NUMBER OF DIRECTORS
CONSTITUTING THE BOARD WOULD REQUIRE THE VOTE OF AT
LEAST 75% OF THE DIRECTORS THEN IN OFFICE.
PROPOSAL #03A: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DONNA L. BRAZILE
PROPOSAL #03B: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: WILLIAM J. FLYNN
PROPOSAL #03C: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: JOHN F.X. MANNION
PROPOSAL #03D: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DONALD SHAFFER
PROPOSAL #03E: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DOUGLAS B. SOSNIK
PROPOSAL #03F: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: DANIEL M. THERIAULT
PROPOSAL #03G: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: JERRY WARSHAW
PROPOSAL #03H: REVOKE CONSENT FOR: ELECTION OF ISSUER YES FOR FOR
DIRECTOR: CLIFF L. WOOD
PROPOSAL #04: REVOKE CONSENT FOR: PROPOSAL MADE BY ISSUER YES FOR FOR
MR. KURZ TO REPEAL EACH PROVISION OF THE BYLAWSOR
AMENDMENTS TO THE BYLAWS THAT ARE ADOPTED AFTER
NOVEMBER 6, 2009 AND BEFORE THE EFFECTIVENESS OF ANY
OF THE FOREGOING PROPOSALS AND THE SEATING OF THE
KURZ NOMINEES ON THE BOARD.
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ISSUER: PRESTIGE BRANDS HOLDINGS, INC.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK PETTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: PRICESMART, INC
TICKER: PSMT CUSIP: 741511109
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GONZALO BARRUTIETA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHERINE L. HENSLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEON C. JANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE LUIS LAPARTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. PRICE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KEENE WOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR A. ZURCHER ISSUER YES FOR &# 160; FOR
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ISSUER: PRIVATEBANCORP, INC.
TICKER: PVTB CUSIP: 742962103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. COLEMAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. RYBAK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL FOR AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE TO APPROVE 2009 EXECUTIVE COMPENSATION.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF VOTING COMMON STOCK.
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ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR T. ADAMO, ESQ. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM J. LISTWAN, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES, ESQ ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
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ISSUER: PROGENICS PHARMACEUTICALS, INC.
TICKER: PGNX CUSIP: 743187106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CROWLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. GOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL J. MADDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SCHEINBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER TO 4,400,000.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD D. REIDY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES AGAINST AGAINST
SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THAT PLAN BY 6,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS ISSUER YES FOR FOR
SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 400,000
SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: PROS HOLDINGS INC
TICKER: PRO CUSIP: 74346Y103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT E. WINEMILLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD F. WOESTEMEYER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PROSPECT CAPITAL CORPORATION
TICKER: PSEC CUSIP: 74348T102
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW C. COOPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. GRIER ELIASEK ISSUER YES FOR &# 160; FOR
PROPOSAL #02: 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 OR PRICES
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS.
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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
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ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W MICHAEL WARREN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
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ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK L. FEKETE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS B. HOGAN JR. ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HELMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. MICHAEL KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. MCNELIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JENNIFER H. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA G. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN T. HALVERSON ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK P. CLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. GORE ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE 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, 2010.
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ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
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ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 8/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MURRAY BRENNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE BRISTOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHMED HUSSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN PLOCHOCKI ISSUER �� YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS QSI'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: QUANEX BUILDING PRODUCTS CORP
TICKER: NX CUSIP: 747619104
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.
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ISSUER: QUANTUM CORPORATION
TICKER: QTM CUSIP: 747906204
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. AUVIL III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH A. MARENGI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: PROVIDED THAT THE COMPANY HAS NOT ISSUER YES FOR FOR
EFFECTED A REVERSE STOCK SPLIT BEFORE AUGUST 19,
2009, PROPOSAL TO REAUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE
AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A
REVERSE STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: QUESTCOR PHARMACEUTICALS, INC.
TICKER: QCOR CUSIP: 74835Y101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. BRADSHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: QUIDEL CORPORATION
TICKER: QDEL CUSIP: 74838J101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DOUGLAS C. BRYANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH F. BUECHLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QUIDEL ISSUER YES AGAINST AGAINST
CORPORATION 2010 EQUITY INCENTIVE PLAN.
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ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. STEVEN LANGMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL C. SPEAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW W. SWEET ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE GRANT OF SHARES OF ISSUER YES FOR FOR
RESTRICTED COMMON STOCK TO KELLY SLATER AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: AMENDMENT OF THE 2000 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM
NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO
RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #06: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE SIZE
OF THE INITIAL AND ANNUAL ISSUANCES OF RESTRICTED
STOCK AND GRANTS OF STOCK OPTIONS TO NON-EMPLOYEE
MEMBERS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #07: APPROVAL OF A NON-BINDING STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTE
STANDARD IN THE ELECTION OF DIRECTORS.
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ISSUER: RACKSPACE HOSTING, INC.
TICKER: RAX CUSIP: 750086100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LANHAM NAPIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE J. STILL JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANTHONY W. ISSUER YES FOR ; FOR
SCHWEIGER
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR
GROUP INC. 2008 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RADIAN ISSUER YES FOR FOR
GROUP INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: TO APPROVE THE RADIAN GROUP INC. TAX ISSUER YES FOR FOR
BENEFIT PRESERVATION PLAN, AS AMENDED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RADIANT SYSTEMS, INC.
TICKER: RADS CUSIP: 75025N102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. HEYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA A. LEE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: RAIT FINANCIAL TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF TRUSTEE: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF TRUSTEE: EDWARD S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF TRUSTEE: FRANK A. FARNESI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF TRUSTEE: S. KRISTIN KIM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF TRUSTEE: ARTHUR MAKADON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF TRUSTEE: DANIEL PROMISLO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF TRUSTEE: JOHN F. QUIGLEY III ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF TRUSTEE: MURRAY STEMPEL, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010 FISCAL YEAR.
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ISSUER: RAMBUS INC.
TICKER: RMBS CUSIP: 750917106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNLIN CHOU, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK HOROWITZ, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS GERSHENSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF
TRUSTEES. EACH OF PROPOSAL 3 AND PROPOSAL 4 WILL BE
IMPLEMENTED ONLY IF BOTH PROPOSALS ARE APPROVED BY
THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BYLAWS ISSUER YES AGAINST AGAINST
TO INCREASE THE PERCENTAGE OF VOTES NECESSARY FOR
SHAREHOLDERS TO REQUIRE THE TRUST TO CALL A SPECIAL
SHAREHOLDER MEETING. EACH OF PROPOSAL 3 AND PROPOSAL
4 WILL BE IMPLEMENTED ONLY IF BOTH PROPOSALS ARE
APPROVED BY THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
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ISSUER: RASER TECHNOLOGIES, INC.
TICKER: RZ CUSIP: 754055101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS GOODMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. HERICKHOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE RAVEN INDUSTRIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFIY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOAN K. CHOW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RC2 ISSUER YES FOR FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RCN CORPORATION
TICKER: RCNI CUSIP: 749361200
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 5, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG RCN
CORPORATION, YANKEE CABLE ACQUISITION, LLC, YANKEE
METRO PARENT, INC. AND YANKEE METRO MERGER SUB, INC.,
AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
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ISSUER: REALNETWORKS, INC.
TICKER: RNWK CUSIP: 75605L104
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN CHAPPLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GLASER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRADEEP JOTWANI** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 60;�� FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, THE REALNETWORKS, INC. 2000
STOCK OPTION PLAN AND REALNETWORKS, INC. 1996 STOCK
OPTION PLAN, AS AMENDED & RESTATED, INCLUDING (AMONG
OTHER AMENDMENTS) TO PERMIT A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES OTHER THAN
DIRECTORS AND SECTION 16 OFFICERS.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART I. ORAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO ADOPT A MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2010.
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ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. PERO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMENDMENT TO THE 2002 INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,450,000.
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ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER L. ISSUER YES FOR FOR
DOERR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK J. GLIEBE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR
STOELTING
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. KEYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY E. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2010.
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ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC M. SHOOTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE COMPANY'S SHORT TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1991 ISSUER YES FOR & #160; FOR
CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM
$10,000,000 TO $11,800,000 AND TO RESERVE 1,500,000
ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
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ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS �� ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE THE REHABCARE GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MAY 4, 2010).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCE LEARNING, INC.
TICKER: RLRN CUSIP: 75968L105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDALL J. ERICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MUSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. CREEKMORE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E. ROBINSON MCGRAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE S. MOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. LARRY YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL DEER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/8/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL S. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. SCHIFTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID N. SIEGEL ISSUER YES FOR 60; FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE REPUBLIC ISSUER YES AGAINST AGAINST
AIRWAYS HOLDINGS INC. AMENDED AND RESTATED 2007
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RES-CARE, INC.
TICKER: RSCR CUSIP: 760943100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID BRADDOCK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. MURRAY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A. ROBERT PISANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN J. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARVEY L. SONNENBERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. ISSUER YES FOR FOR
EVEILLARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAY L. ISSUER YES FOR 60; FOR
SCHOTTENSTEIN
PROPOSAL #1G: ELECTION OF DIRECTOR: HARVEY L. ISSUER YES FOR & #160; FOR
SONNENBERG
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525609
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. ENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA MELLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. SANTAGATI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE REVLON ISSUER YES FOR & #160; FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: REX ENERGY CORPORATION
TICKER: REXX CUSIP: 761565100
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LANCE T. SHANER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BENJAMIN W. HULBURT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL J. CHURAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. LOMBARDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER H. WILKINSON,JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARDING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MASOOD A. JABBAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
OUTSTANDING STOCK OPTIONS ISSUED UNDER CERTAIN OF THE
COMPANY'S STOCK PLANS HAVING AN OPTION PRICE NOT
LESS THAN THE GREATER OF $5.00 OR THE 52-WEEK CLOSING
STOCK PRICE HIGH AS OF THE COMMENCEMENT OF THE
OPTION EXCHANGE PROGRAM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 27, 2010.
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ISSUER: RIGEL PHARMACEUTICALS, INC.
TICKER: RIGL CUSIP: 766559603
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER S RINGROSE, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES FOR ; FOR
PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN, AS AMENDED (THE EIP), TO
(I) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EIP BY
1,250,000 SHARES AND (II) INCREASE THE MAXIMUM NUMBER
OF SHARES ELIGIBLE TO BE GRANTED PURSUANT TO AN
OPTION IN ANY CALENDAR YEAR FROM 166,667 SHARES TO
1,500,000 SHARES.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN, AS
AMENDED (THE DIRECTORS' PLAN), TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE DIRECTORS' PLAN BY 350,000
SHARES.
PROPOSAL #4: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: RIGHTNOW TECHNOLOGIES, INC.
TICKER: RNOW CUSIP: 76657R106
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG R. GIANFORTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY M. AVIS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS W. KENDRA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT
TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: RISKMETRICS GROUP, INC.
TICKER: RISK CUSIP: 767735103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 28, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG MSCI INC., CROSSWAY
INC. AND RISKMETRICS GROUP, INC.
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 TO ADOPT
THE MERGER AGREEMENT AT THE SPECIAL MEETING.
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ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL COUTU ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO EXISTING EQUITY ISSUER YES FOR FOR
PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS AND
EXECUTIVE OFFICERS.
PROPOSAL #03: APPROVE THE ADOPTION OF THE RITE AID ISSUER YES FOR FOR
CORPORATION 2010 OMNIBUS EQUITY PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
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ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN
THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).
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ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAJ AHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES M. LINKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE COMPANY'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. KIRK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RE-APPROVE PERFORMANCE GOALS FOR THE �� ISSUER YES FOR FOR
ROBBINS & MYERS, INC. 2004 STOCK INCENTIVE PLAN AS
AMENDED.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2010.
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ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B.CURREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
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ISSUER: ROCKVILLE FINANCIAL, INC,.
TICKER: RCKB CUSIP: 774186100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. ENGELSON* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD M. TKACZ* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAMELA J. GUENARD** ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF WOLF ISSUER YES FOR FOR
& COMPANY P.C. AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR
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ISSUER: ROCKWOOD HOLDINGS, INC.
TICKER: ROC CUSIP: 774415103
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEIFI GHASEMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: ROFIN-SINAR TECHNOLOGIES INC.
TICKER: RSTI CUSIP: 775043102
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAASEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SMOKE ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2010.
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ISSUER: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CARL HSU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ROLLINS, INC.
TICKER: ROL CUSIP: 775711104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS J. LAWLEY, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ROMA FINANCIAL CORPORATION
TICKER: ROMA CUSIP: 77581P109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ALBANESE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM J. WALSH, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER �� YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSETTA STONE INC
TICKER: RST CUSIP: 777780107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM P.H. ADAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A. CLOUGH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN E. LINDAHL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
PROPOSAL #3: APPROVE OUR 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROVI CORPORATION
TICKER: ROVI CUSIP: 779376102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL GOLD, INC.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STANLEY DEMPSEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TONY JENSEN ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES A. LANE, JR. ISSUER YES WITHHOLD AGAINST
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 DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. ABIZAID ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO RPM'S 2004 ISSUER YES FOR FOR
OMNIBUS EQUITY AND INCENTIVE PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSAL #04: CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AG AINST
ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSC HOLDINGS INC
TICKER: RRR CUSIP: 74972L102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD DARDANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
FOR OUR YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE KEY EMPLOYEE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI BIOLOGICS, INC.
TICKER: RTIX CUSIP: 74975N105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN K. HUTCHISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIANNE M. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY D. CROWNINSHIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE RTI BIOLOGICS, ISSUER YES AGAINST AGAINST
INC. 2010 EQUITY INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRYAN T. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBICON TECHNOLOGY, INC.
TICKER: RBCN CUSIP: 78112T107
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON N. AQUILANO ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE RUBICON TECHNOLOGY, INC 2007 STOCK
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RT CUSIP: 781182100
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE
L. ARNOLD
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN
T. CLAYTON
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: DR.
DONALD RATAJCZAK
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 1,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DERHAM CATO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS W. DICKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E.S. HYNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. �� �� ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDOLPH TECHNOLOGIES, INC.
TICKER: RTEC CUSIP: 781270103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. RUSTY RUSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-
TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHB CUSIP: 781846308
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. RUSTY RUSH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-
TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BRENZIA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS A. BRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. DELANEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. DONNELLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY D. GRUBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KRIEGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES C. MILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN PAPERNICK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT REBICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE J. TORETTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES G. URTIN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
PROPOSAL #3: TO APPROVE THE NON-BINDING, ADVISORY ISSUER YES FOR FOR
PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S
EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. CARRICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. EDINGER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID P. HEINTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. HERDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HILLEBRAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD A. LECHLEITER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE P. MADISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NORMAN TASMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31,
PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S 2005 STOCK INCENTIVE PLAN
PROPOSAL #05: OTHER BUSINESS: TO CONSIDER AND ACT ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS AS MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHANN DREYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TERINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OUR INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFE BULKERS, INC.
TICKER: SB CUSIP: Y7388L103
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: POLYS HAJIOANNOU ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: IOANNIS FOTEINOS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: OLE WIKBORG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
DELOITTE, HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR & #160; FOR
AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED
ARTICLES OF INCORPORATION SET OUT IN THE PROXY
STATEMENT DATED JUNE 8, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIA, INC
TICKER: SAIA CUSIP: 78709Y105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD D. O'DELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
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ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD E. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 29, 2011.
PROPOSAL #03: TO AMEND THE SAKS INCORPORATED CHARTER ISSUER YES FOR FOR
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. SIRGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 150,000,000 SHARES.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE SALLY BEAUTY HOLDINGS, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN.
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ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
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ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DENNIS A. STARLIPER ISSUER YES FOR ; FOR
PROPOSAL #02: A NON-BINDING RESOLUTION TO APPROVE THE ISSUER YES FOR FOR
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: A SHAREHOLDER PROPOSAL ON THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: SANGAMO BIOSCIENCES, INC.
TICKER: SGMO CUSIP: 800677106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL B. CLEVELAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. DILLY, MBBS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO APPROVE THE 2010 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
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ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907206
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JEAN MANAS ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR & #160; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE RESERVATION OF ISSUER YES FOR FOR
2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN.
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ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. BENSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN J. HERRICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ASHOK SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIJAY SINGAL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENERAL P.X. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. FRANCIS SAUL III ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER CONSTANTINE, M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
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ISSUER: SAVVIS INC.
TICKER: SVVS CUSIP: 805423308
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MERCEDES A. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WELSH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SCANSOURCE, INC. AMENDED AND
RESTATED 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JUNE 30, 2010.
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ISSUER: SCBT FINANCIAL CORPORATION
TICKER: SCBT CUSIP: 78401V102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. HORGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMY E. ADDISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRY M. MIMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. WILLIAMSON, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERBERT G. GRAY ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF DIXON ISSUER YES FOR FOR
HUGHES, PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR
2010. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST THE PROPOSAL 3
PROPOSAL #03: ELIMINATION OF CLASSIFICATION OF TERMS SHAREHOLDER YES FOR AGAINST
OF THE BOARD OF DIRECTORS.
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ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY N. LOGAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE AMENDMENT OF THE 1991 OUTSIDE ISSUER YES FOR FOR
DIRECTORS' FORMULA STOCK OPTION PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
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ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RE-APPROVE AND AMEND THE EXECUTIVE ISSUER YES FOR FOR
ANNUAL BONUS PLAN.
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ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR &# 160; FOR
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ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SCHOOL ISSUER YES FOR FOR
SPECIALTY'S ARTICLES OF INCORPORATION WITH RESPECT TO
SHAREHOLDER ELECTION OF DIRECTORS APPOINTED TO FILL
BOARD VACANCIES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
TICKER: SWM CUSIP: 808541106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC P. VILLOUTREIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDERSON D. WARLICK ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT ISSUER YES FOR FOR
INTERNATIONAL, INC. RESTRICTED STOCK PLAN.
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ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CHAMBRELLO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCES F. TOWNSEND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SEABOARD CORPORATION
TICKER: SEB CUSIP: 811543107
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SEABRIGHT INSURANCE HOLDINGS, INC.
TICKER: SBX CUSIP: 811656107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. PASQUALETTO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH A. EDWARDS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM M. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MORVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL D. RICE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF SECTION 162(M) PERFORMANCE ISSUER YES FOR FOR
GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE
SEABRIGHT INSURANCE HOLDINGS, INC. AMENDED AND
RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: 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, 2010.
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ISSUER: SEACOAST BANKING CORPORATION OF FLORIDA
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 7/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. BRUNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. GILBERT CULBRETH, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. FOGAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE M. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: INCREASE AUTHORIZED CAPITAL STOCK. ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMEND ARTICLE VII OF THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION-PROVISIONS RELATING TO
BUSINESS COMBINATIONS.
PROPOSAL #04: AMEND ARTICLE X OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION-AMENDMENT OF ARTICLES OF INCORPORATION.
PROPOSAL #05: AMEND EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR
PROPOSAL #06: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #07: ADJOURNMENT OF THE ANNUAL MEETING. ISSUER YES FOR FOR
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ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & �� ISSUER YES FOR FOR
YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SEAHAWK DRILLING, INC.
TICKER: HAWK CUSIP: 81201R107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL D. STILLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: SEALY CORP.
TICKER: ZZ CUSIP: 812139301
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MATTHEW W. KING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN KO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 28,
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SEALY CORPORATION BONUS PLAN.
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ISSUER: SEATTLE GENETICS, INC.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. LIPPMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANKLIN M. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 SHARES, AND TO
MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF SELECTIVE INSURANCE
GROUP, INC. AND THE BY-LAWS.
ELECTION OF DIRECTOR: W. MARSTON BECKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY E. MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM M. RUE ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE SELECTIVE INSURANCE GROUP, INC. 2005 OMNIBUS
STOCK PLAN.
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER �� YES FOR FOR
OF THE SELECTIVE INSURANCE GROUP, INC. CASH INCENTIVE
PLAN.
PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.
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ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L.
PROPOSAL #02: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING
TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.
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ISSUER: SEQUENOM, INC.
TICKER: SQNM CUSIP: 817337405
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNST-GUNTER AFTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. BUECHLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. HIXSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. LERNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD M. LINDSAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID PENDARVIS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
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ISSUER: SFN GROUP INC
TICKER: SFN CUSIP: 784153108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN S. ELBAUM* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID R. PARKER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANNE SZOSTAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. GILLESPIE** ISSUER YES FOR & #160; FOR
PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S RIGHTS ISSUER YES FOR FOR
AGREEMENT INTENDED TO PROTECT THE COMPANY'S NET
OPERATING LOSS BENEFITS AND OTHER DEFFERRED TAX
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR.
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ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN CUSIP: 82312B106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ZERKEL II 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 2010.
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ISSUER: SHORETEL, INC.
TICKER: SHOR CUSIP: 825211105
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY J. DAICHENDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL GREGOIRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP C. PECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES FOR FOR
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ISSUER: SHUTTERFLY INC
TICKER: SFLY CUSIP: 82568P304
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J. SCHOENDORF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE (I) AN INCREASE IN THE ISSUER YES AGAINST AGAINST
NUMBER OF AUTHORIZED SHARES UNDER OUR 2006 EQUITY
INCENTIVE PLAN (THE 2006 PLAN) OF APPROXIMATELY 3.5%,
3.3% AND 3.1% OF THE OUTSTANDING SHARES OF THE
COMPANY'S COMMON STOCK (II) CERTAIN ADDITIONAL
CHANGES THAT ENSURE COMPLIANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE OR ASSIST WITH
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SIGA TECHNOLOGIES, INC.
TICKER: SIGA CUSIP: 826917106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. ROSE, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. ANTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: THOMAS E. CONSTANCE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN L. FASMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT M. HAMMER, M.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH W. MARSHALL, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL G. SAVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEINER, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO ADOPT THE SIGA TECHNOLOGIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
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ISSUER: SIGMA DESIGNS, INC.
TICKER: SIGM CUSIP: 826565103
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THINH Q. TRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ALMON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIEN NGUYEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUNG C. TSAI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF A PROGRAM PERMITTING ISSUER YES FOR ; FOR
ELIGIBLE EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING
STOCK OPTIONS FOR A LESSER NUMBER OF STOCK OPTIONS
WITH A LOWER EXERCISE PRICE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL
YEAR 2010.
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ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN TAMBERLANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: YACOV LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. SELVAGGI ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO AMEND THE STOCKHOLDER
VOTING STANDARD FROM A MAJORITY OF SHARES
OUTSTANDING STANDARD TO A MAJORITY OF VOTES CAST
PROPOSAL #02: TO AUTHORIZE AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR ; FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: JOHN HODGE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO AMEND OUR 2008 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER
PROPOSAL #03: VOTE TO APPROVE AN OFFER TO EXCHANGE ISSUER YES FOR FOR
STOCK OPTIONS HELD BY CERTAIN OF OUR EMPLOYEES FOR A
LESSER NUMBER OF RESTRICTED STOCK UNITS AND TO
APPROVE AN ADDITIONAL AMENDMENT TO OUR 2008 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER
PROPOSAL #04: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
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ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. TED ENLOE III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISTEN M. ONKEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
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ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 4/8/2010 0; 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
FEBRUARY 2, 2010, AS AMENDED ON FEBRUARY 22, 2010 AND
MARCH 8, 2010, AMONG MICROCHIP TECHNOLOGY
INCORPORATED, SUN ACQUISITION CORPORATION AND SILICON
STORAGE TECHNOLOGY, INC., AND APPROVE THE PRINCIPAL
TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT (THE MERGER).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL
OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF
THE MERGER AGREEMENT.
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ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD DRILLING ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR & #160; FOR
PROPOSAL #03: TO CONSIDER ADOPTION OF THE SIMMONS ISSUER YES FOR FOR
FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE
PLAN - 2010.
PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL
CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. CUSUMANO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE-BASED BONUS PROGRAM.
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ISSUER: SIRIUS XM RADIO INC.
TICKER: SIRI CUSIP: 82967N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE F. ISSUER YES AGAINST AGAINST
GILBERTI
PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W. ISSUER YES FOR 60; FOR
HARTENSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JACK SHAW ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE OUR BOARD OF DIRECTORS' ISSUER YES FOR FOR
DECISION TO ADOPT AND IMPLEMENT A SHORT-TERM
STOCKHOLDER RIGHTS PLAN DESIGNED TO PRESERVE CERTAIN
POTENTIAL TAX BENEFITS.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
OF OUR COMMON STOCK BY A RATIO DESCRIBED IN THE
PROXY STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2011,
WITH THE EXACT RATIO TO BE SET BY OUR BOARD OF
DIRECTORS, AND (II) REDUCE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK AS DESCRIBED IN THE PROXY
PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
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ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMONE BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES FOR & #160; FOR
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ISSUER: SKILLED HEALTHCARE GROUP, INC.
TICKER: SKH CUSIP: 83066R107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. LE BLANC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. BOXER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: MARGARET S. ISSUER YES FOR FOR
BILLSON
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN F. UDVAR- ISSUER YES FOR FOR
HAZY
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL K. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2010 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: SMART BALANCE, INC.
TICKER: SMBL CUSIP: 83169Y108
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF OUR PROPOSED SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED COMPANY STOCK AND AWARDS PLAN.
PROPOSAL #02: APPROVAL OF STOCK OPTION AWARDS ISSUER YES FOR & #160; FOR
PREVIOUSLY GRANTED TO CERTAIN EXECUTIVES.
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ISSUER: SMART BALANCE, INC.
TICKER: SMBL CUSIP: 83169Y108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. GLUCK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN B. HUGHES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SMART BALANCE, INC. FINANCIAL PERFORMANCE
INCENTIVE PROGRAM
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ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
TICKER: SMOD CUSIP: G82245104
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR EMPLOYEES (EXCLUDING NAMED EXECUTIVE
OFFICERS AND DIRECTORS).
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ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.
TICKER: SMOD �� CUSIP: G82245104
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAIN MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY SHAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KIMBERLY E. ALEXY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MUKESH PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS WEATHERFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 27, 2010.
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ISSUER: SMARTHEAT INC
TICKER: HEAT CUSIP: 83172F104
MEETING DATE: 5/25/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WEIGUO WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENBIN LIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD STALOFF ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: XIN LI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE RATIFICATION OF GOLDMAN ISSUER YES FOR FOR
PARKS KURLAND MOHIDIN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 EQUITY INCENTIVE PLAN.
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ISSUER: SMITH & WESSON HOLDING CORPORATION
TICKER: SWHC CUSIP: 831756101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY M. MONHEIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. SCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. GOLDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. SALTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. MARIE WADECKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: SMITH MICRO SOFTWARE, INC.
TICKER: SMSI CUSIP: 832154108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TED L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR
LEWAK, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT
TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH MICRO SOFTWARE, INC.
TICKER: SMSI CUSIP: 832154108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL GULKO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK PURCHASE �� ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
SINGERLEWAK, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF ISSUER YES AGAINST AGAINST
THE PROXY HOLDERS, THE PROXY HOLDERS ARE AUTHORIZED
TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
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ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLARWINDS, INC.
TICKER: SWI CUSIP: 83416B109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. HORING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. BENJAMIN NYE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN B. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLERA HLDGS INC
TICKER: SLH CUSIP: 83421A104
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY AQUILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VIELLIEU ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STUART J. YARBROUGH ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLUTIA INC.
TICKER: SOA CUSIP: 834376501
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 MANAGEMENT LONG-TERM INCENTIVE PLAN
PROPOSAL #4: APPROVAL OF THE SOLUTIA INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF ADOPTION OF A SECTION 382 ISSUER YES FOR FOR
STOCKHOLDER RIGHTS AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOMANETICS CORPORATION
TICKER: SMTS CUSIP: 834445405
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE J. BARRETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: AMENDMENT TO THE SOMANETICS CORPORATION ISSUER YES AGAINST AGAINST
2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
600,000 SHARES, FROM 1,200,000 TO 1,800,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING NOVEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CLASS A COMMON STOCK UPON CONVERSION OF OUR 6.00%
SENIOR SECURED CONVERTIBLE NOTES DUE 2012 AT THE
CONVERSION PRICE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR H. DOOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID C. VORHOFF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
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ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS N. BENHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. TAYLOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO EXISTING ISSUER YES FOR FOR
EQUITY PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE SONIC ISSUER YES FOR FOR
CORP. 2006 LONG-TERM INCENTIVE PLAN, TO INCREASE (I)
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE
PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT
OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY
ONE CALENDAR YEAR.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE 2010 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ARMANINO ISSUER YES FOR FOR
MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
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ISSUER: SONOSITE, INC.
TICKER: SONO CUSIP: 83568G104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBY L CRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMEN L DIERSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN R GOLDSTEIN, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN M GOODWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL V HAACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G HAUSER, MD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RODNEY F HOCHMAN, MD ISSUER �� YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD O MARTIN, PHD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM G PARZYBOK, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF SONOSITE'S RESTATED ARTICLES OF INCORPORATION.
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ISSUER: SONUS NETWORKS INC
TICKER: SONS CUSIP: 835916107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEATRIZ V. INFANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD E. JANZEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE GRANT TO OUR BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND AND
RESTATE OUR FOURTH AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF NOT
LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE SONUS ISSUER YES FOR FOR
NETWORKS, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS SONUS NETWORKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE
UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS, FROM 300,000 TO 400,000
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOURCEFIRE, INC.
TICKER: FIRE CUSIP: 83616T108
MEETING DATE: 5/20/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD L. PUNARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD J. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. HERSCHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR
UNION'S SECOND AMENDED AND RESTATED EXECUTIVE
INCENTIVE BONUS PLAN.
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ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON CADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DON W. THEDFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: SOUTHWEST BANCORP, INC.
TICKER: OKSB CUSIP: 844767103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BERRY II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TOM D. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE BERRY CANNON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN COHLMIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINFORD R. PITTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. RODGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL
OFFICER, AND THREE MOST HIGHLY COMPENSATED OTHER
EXECUTIVE OFFICERS.
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK, $1.00 PAR VALUE PER SHARE,
FROM 20,000,000 TO 40,000,000.
PROPOSAL #05: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES AGAINST AGAINST
THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
APPROVAL OF THE PROPOSAL TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, IF NECESSARY.
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ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2010.
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ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES R. BOLDT 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 FISCAL YEAR
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ISSUER: SPARTAN MOTORS, INC.
TICKER: SPAR CUSIP: 846819100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. DAUCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD E. HARBOUR ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
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ISSUER: SPARTAN STORES, INC.
TICKER: SPTN CUSIP: 846822104
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE SPARTAN STORES, ISSUER YES FOR FOR
INC. STOCK INCENTIVE PLAN OF 2005.
PROPOSAL #03: PROPOSAL TO APPROVE THE SPARTAN STORES, ISSUER YES FOR FOR
INC. ASSOCIATE STOCK PURCHASE PLAN OF 2009.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
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ISSUER: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD J. DINEEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VICTORIA M. HOLT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER J. KLEIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MYLES S. ODANIELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CRAIG A. WOLFANGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE
PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 10/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 27, 2009, BY AND
AMONG SPSS INC., INTERNATIONAL BUSINESS MACHINES
CORPORATION AND PIPESTONE ACQUISITION CORP. (THE
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
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ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS
ELECTION OF DIRECTOR: STANTON D. SLOANE* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR.* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. LANGSTAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST VOLGENAU ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
GARDINER
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE
THE STATED TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THIS PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY TO SM ENERGY COMPANY.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHERYL TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: STAMPS.COM INC.
TICKER: STMP CUSIP: 852857200
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOHAN P. ANANDA ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: TO APPROVE THE STAMPS.COM INC. 2010 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2010.
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ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C MCDOUGALL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE J PUENTES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E KAY STEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G THORNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J GREG NESS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS
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ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. KENNETH KIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION 2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE STANDARD MICROSYSTEMS ISSUER YES FOR FOR
CORPORATION SELECTED OFFICER MANAGEMENT INCENTIVE
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. FOELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. PATT SCHIEWITZ ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER SCHOELS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE JUNE 2009 STOCK OPTION ISSUER YES AGAINST AGAINST
GRANT TO KENNETH L. CAMPBELL.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF QUANTIATIVE GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
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ISSUER: STANDARD PARKING CORPORATION
TICKER: STAN CUSIP: 853790103
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN V. HOLTEN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: N/A ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. WHITE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. WILHELM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS FOR FISCAL 2009.
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ISSUER: STANDARD PARKING CORPORATION
TICKER: STAN CUSIP: 853790103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILHELM ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO AMEND STANDARD PARKING'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION AND
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO
PROPOSAL #03: TO APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS FOR FISCAL 2010.
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ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. CANNON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD H. FICKENSCHER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. TRAINOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
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ISSUER: STANLEY, INC.
TICKER: SXE CUSIP: 854532108
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP O. NOLAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE H. WILSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD L. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN P. RICEMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
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ISSUER: STAR SCIENTIFIC, INC.
TICKER: STSI CUSIP: 85517P101
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER C. CHAPMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL L. CHAYET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. PERITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO S. TONKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN WEICHSELBAUM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONNIE R. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #03: RATIFICATION OF CHERRY, BEKAERT & ISSUER YES FOR FOR
HOLLAND, L.L.P. AS INDEPENDENT AUDITORS FOR 2009
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ISSUER: STARENT NETWORKS, CORP
TICKER: STAR CUSIP: 85528P108
MEETING DATE: 12/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 12, 2009, BY AND
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY-OWNED SUBSIDIARY OF CISCO, AND STARENT
NETWORKS, CORP., A DELAWARE CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING.
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ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BAKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS E. MARKERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEXANDER B. TREVOR ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO PROVIDE PROCEDURES FOR
SHAREHOLDERS TO BRING BUSINESS AT SHAREHOLDER
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO PERMIT THE INCREASED USE OF
COMMUNICATIONS EQUIPMENT IN MEETINGS OF SHAREHOLDERS
AND DIRECTORS.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES �� FOR FOR
CODE OF REGULATIONS TO MODERNIZE THE MEANS THROUGH
WHICH SHAREHOLDERS AND DIRECTORS MAY PROVIDE CONSENT.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO PERMIT UNCERTIFICATED SHARES.
PROPOSAL #06: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: STEC, INC.
TICKER: STEC CUSIP: 784774101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MOSHAYEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MICHAEL BALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAJAT BAHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW L. WITTE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE THE 2010 INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR & #160; FOR
INCENTIVE COMPENSATION PLAN.
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ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. STOVALL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENISE DICKINS 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 FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: STELLARONE CORPORATION
TICKER: STEL CUSIP: 85856G100
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN W. MYERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. STUART COCHRAN** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEE S. BAKER*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: O.R. BARHAM, JR.*** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. WILLIAM MOORE, JR*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOE J. THOMPSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH L. WAMPLER*** ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PHASE IN ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
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ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: STEREOTAXIS, INC.
TICKER: STXS CUSIP: 85916J102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. MIDDLETON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. KELLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. MILLS III ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR 60; FOR
STEREOTAXIS INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. FIELDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
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ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CAROLYN JOY LEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN C. MILLMAN �� ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
PROPOSAL #03: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. BARDGETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GLENN H. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. BRUCE LABOON ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ELIMINATION OF SUPER MAJORITY VOTING.
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ISSUER: STERLING CONSTRUCTION COMPANY, INC.
TICKER: STRL CUSIP: 859241101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD P. ISSUER YES FOR & #160; FOR
FUSILLI, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KIP L. WADSWORTH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. ECKELS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: STERLING FINANCIAL CORPORATION
TICKER: STSA CUSIP: 859319105
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, FROM
100,000,000 TO 750,000,000 SHARES.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSED
AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.
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ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAVI SACHDEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE STEWART ENTERPRISES, ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE RETENTION OF THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: STEWART INFORMATION SERVICES CORPORATION
TICKER: STC CUSIP: 860372101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CATHERINE A. ALLEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF CERTAIN ISSUANCE OF SHARES ISSUER YES FOR FOR
OF STEWART INFORMATION SERVICES CORPORATION COMMON
STOCK UPON THE CONVERSION OF STEWART INFORMATION
SERVICES CORPORATION'S 6.00% CONVERTIBLE SENIOR NOTES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED
SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS STEWART INFORMATION SERVICES CORPORATION'S
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: STIFEL FINANCIAL CORP.
TICKER: SF CUSIP: 860630102
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. LEFTON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SCOTT B. MCCUAIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: BEN A. PLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE STIFEL ISSUER YES FOR & #160; FOR
FINANCIAL CORP. 2010 EXECUTIVE INCENTIVE PERFORMANCE
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: STILLWATER MINING COMPANY
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL SCHIAVONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL S. PARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK V. SANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY PALIWAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2010
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ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAY G. PRIESTLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID R. VOELKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST
& YOUNG LLP
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ISSUER: STRATASYS, INC.
TICKER: SSYS CUSIP: 862685104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. SCOTT CRUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. CRUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. FIERKO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN J. MCELENEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. WILSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF GRANT THORTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: STRATEGIC HOTELS & RESORTS, INC.
TICKER: BEE CUSIP: 86272T106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RAYMOND L. GELLEIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JEFFS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EUGENE F. REILLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM A. PREZANT 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, 2010.
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ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR CUSIP: 864159108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. SERVICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL O. FIFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: AMIR P. ROSENTHAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD C. WHITAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2010 FISCAL YEAR.
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ISSUER: SUCAMPO PHARMACEUTICALS, INC
TICKER: SCMP CUSIP: 864909106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RYUJI UENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ASHTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY C. CELESTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE R. DOLECEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SACHIKO KUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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ISSUER: SUCCESSFACTORS, INC.
TICKER: SFSF CUSIP: 864596101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. BURGUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARS DALGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR ; FOR
PROPOSAL #02: REAPPROVAL OF SECTION 162(M) LIMITS OF ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SUCCESSFACTORS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS' ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SULPHCO, INC.
TICKER: SUF CUSIP: 865378103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. HASSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ORRI HAUKSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LARRY D. RYAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRED S. ZEIDMAN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2010.
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ISSUER: SUN BANCORP, INC.
TICKER: SNBC CUSIP: 86663B102
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IKE BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. FALLONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER GALETTO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS X. GEISEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS J. HEUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANNE E. KOONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. MATTIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE A. PRUITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY RUSSO, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. SALMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 STOCK-BASED
INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE SUN BANCORP, INC. ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE PLAN, AS AMENDED AND
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LAPIDES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. NAFTALY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC. ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K. ISSUER YES FOR FOR
BEMENT
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B. ISSUER YES FOR ; FOR
KENNELLY
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SUN HYDRAULICS CORPORATION
TICKER: SNHY CUSIP: 866942105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC BERTONECHE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIPPE LEMAITRE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FERDINAND E. MEGERLIN ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
KIRKLAND, RUSS, MURPHY & TAPP, P.A. AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
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ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYN F. AEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. DOUGLAS HOLLADAY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.
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ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYN F. AEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL J. KLAASSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK S. ORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, INCLUDING A 2,500,000 SHARE
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN (I) TO PROVIDE FOR AN
INCREASE IN THE NUMBER OF AUTHORIZED SHARES TO BE
ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING OF
STOCK OPTIONS AND STOCK APPRECIATION RIGHTS WITHOUT
THE APPROVAL OF A MAJORITY OF THE COMPANY'S
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ISSUER: SUPER MICRO COMPUTER INC.
TICKER: SMCI CUSIP: 86800U104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIU-CHU LIU LIANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HWEI-MING (FRED) TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
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ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E.E. WYN HOWARD, III ISSUER YES FOR �� 0; FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN 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 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, INC.
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON I. AUSMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BOND EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF BYLAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
BOARD SIZE.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.
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ISSUER: SUPERIOR WELL SERVICES, INC.
TICKER: SWSI CUSIP: 86837X105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. STALEY, IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID E. SNYDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. DIPAOLO ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
SUPERIOR WELL SERVICES, INC. AMENDED AND ROSTATED
INCENTIVE COMPENSATION PLAN FOR PURPOSE OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR
INC. AS SUPERIOR WELL SERVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SUPERTEX, INC.
TICKER: SUPX CUSIP: 868532102
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY C. PAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT C.K. CHOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MARK LOVELESS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ELLIOTT SCHLAM ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MILTON FENG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF ACCOUNTING FIRM. TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN C OLDHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: SURMODICS, INC.
TICKER: SRDX CUSIP: 868873100
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BRAINERD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GERALD B. FISCHER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
(9).
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #04: TO APPROVE THE SURMODICS, INC. 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
SURMODICS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE E. ALTER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE A. HEPBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER V. WIEST, SR. ISSUER YES FOR ; FOR
PROPOSAL #02: APPROVE, IN AN ADVISORY VOTE, ISSUER YES FOR &# 160; FOR
SUSQUEHANNA'S EXECUTIVE COMPENSATION.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSSER HOLDINGS CORPORATION
TICKER: SUSS CUSIP: 869233106
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMAND S. SHAPIRO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SAM L. SUSSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2006 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION
EXCHANGE PROGRAM IN WHICH CERTAIN OUTSTANDING OPTIONS
ARE EXCHANGED FOR REPLACEMENT OPTIONS COVERING FEWER
SHARES WITH A LOWER EXERCISE PRICE AND SHARES OF OUR
RESTRICTED COMMON STOCK.
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ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX W. 'PETE' HART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LATA KRISHNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATE MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYUNG H. YOON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO
RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG MATIUK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWITCH & DATA FACILITIES CO. INC.
TICKER: SDXC CUSIP: 871043105
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF OCTOBER 21, 2009, AMONG
EQUINIX, INC., SWITCH & DATA FACILITIES COMPANY, INC.
AND SUNDANCE ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF EQUINIX, INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWITCH & DATA FACILITIES COMPANY, INC.
TICKER: SDXC CUSIP: 871043105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM LUBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA
FACILITIES COMPANY, INC.'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: SWS GROUP INC.
TICKER: SWS CUSIP: 78503N107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BUCHHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.D. FLORES III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL T. WILLIAMS III ISSUER YES FOR 0; FOR
PROPOSAL #02: AN AMENDMENT TO THE SWS GROUP, INC. ISSUER YES FOR FOR
2005 DEFERRED COMPENSATION PLAN TO INCREASE THE
AUTHORIZED SHARES FROM 375,000 TO 675,000 SHARES.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2010.
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ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 1/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DONAHUE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
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ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. BOZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LT. GEN. M.P. DELONG ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
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ISSUER: SYMMETRICOM, INC.
TICKER: SYMM CUSIP: 871543104
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT T. CLARKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. COTE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALFRED BOSCHULTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. NEUMEISTER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD N. SNYDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.
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ISSUER: SYMMETRY MEDICAL INC.
TICKER: SMA CUSIP: 871546206
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG B. REYNOLDS ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
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ISSUER: SYMYX TECHNOLOGIES, INC.
TICKER: SMMX CUSIP: 87155S108
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE ISSUER YES AGAINST AGAINST
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,
INC., SYMYX TECHNOLOGIES, INC. AND ALTO MERGER SUB
INC., A WHOLLY-OWNED SUBSIDIARY OF ACCELRYS.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SYMYX ISSUER YES AGAINST AGAINST
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF SYMYX PROPOSAL NO. 1.
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ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH B. GEESLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: SYNCHRONOSS TECHNOLOGIES, INC.
TICKER: SNCR CUSIP: 87157B103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNIE M. MOORE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEARS ENDING DECEMBER 31,
2010.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES AGAINST AGAINST
AN AMENDMENT TO, THE COMPANY'S 2006 EQUITY INCENTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JASON FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENDY J. MURDOCK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITZ E. VON MERING ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
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ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/22/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MURAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2009 ISSUER YES FOR FOR
PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: SYNOVIS LIFE TECHNOLOGIES, INC.
TICKER: SYNO CUSIP: 87162G105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. KOBI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD W. KRAMP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KAREN GILLES LARSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK F. PALMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. SEABERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SPECIFICALLY
RESERVED FOR ISSUANCE UNDER THE PLAN BY 100,000
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 31, 2010.
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ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR �� FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: T. MICHAEL ISSUER YES FOR FOR
GOODRICH
PROPOSAL #1I: ELECTION OF DIRECTOR: V. NATHANIEL ISSUER YES FOR FOR
HANSFORD
PROPOSAL #1J: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: KESSEL D. ISSUER YES FOR FOR
STELLING, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: PHILIP W. ISSUER YES FOR FOR
TOMLINSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
TURNER, JR.
PROPOSAL #1R: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND ARTICLE 4 OF THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE COMPENSATION OF SYNOVUS' ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2010.
PROPOSAL #5A: ARE YOU THE OWNER, IN ALL CAPACITIES, ISSUER YES AGAINST AGAINST
OF LESS THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK?
PROPOSAL #5B: IF YOUR ANSWER TO QUESTION 5A WAS YES, ISSUER YES AGAINST AGAINST
PLEASE COMPLETE THE FOLLOWING: I HAVE READ THE
DESCRIPTION OF VOTING RIGHTS IN THE PROXY STATEMENT
AND CERTIFY THAT I MEET ONE OF THE REQUIREMENTS SET
FORTH THEREIN FOR MY SHARES COVERED BY THIS PROXY TO
BE ENTITLED TO TEN VOTES PER SHARE.
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ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS DOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RAJ MASHRUWALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: SYSTEMAX INC.
TICKER: SYX CUSIP: 871851101
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LEEDS �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 LONG TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
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ISSUER: T-3 ENERGY SERVICES, INC.
TICKER: TTES CUSIP: 87306E107
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LISA W. RODRIGUEZ ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
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ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUNG HWAN CHO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DORNEMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MOSES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL SHERESKY ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE TAKE- ISSUER YES AGAINST AGAINST
TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: A. RICHARD CAPUTO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAUDE GERMAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALEO CORPORATION
TICKER: TLEO CUSIP: 87424N104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREGOIRE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL TIERNEY ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TALEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 6,000,000 SHARES TO 7,700,000 SHARES AND TO
INCREASE THE ANNUAL INDIVIDUAL AWARD LIMIT FROM
120,000 SHARES TO 360,000 SHARES FOR EQUITY AWARDS
AND FROM $1,000,000 TO $2,000,000 FOR CASH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TARGACEPT, INC.
TICKER: TRGT CUSIP: 87611R306
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BLIXT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN W. DUNTON, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS TARGACEPT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CALDWELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME A. CHAZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.
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ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF TBS INTERNATIONAL PLC THAT WAS PREVIOUSLY
APPROVED BY TBS INTERNATIONAL LIMITED AND THE OTHER
CURRENT SHAREHOLDERS OF TBS INTERNATIONAL PLC.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TBS INTERNATIONAL 2005 EQUITY INCENTIVE PLAN ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX C.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TBS INTERNATIONAL PLC
TICKER: TBSI CUSIP: G8657Q104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH E. ROYCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGG L. MCNELIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAYLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. CAHILL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RANDEE E. DAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR
SMIGELSKI
PROPOSAL #02: TO REAPPOINT PRICEWATERHOUSECOOPERS TO ISSUER YES FOR FOR
SERVE AS OUR INDEPENDENT AUDITORS UNTIL NEXT AGM AND
AUTHORIZE THE BOARD, ACTING THROUGH AUDIT COMMITTEE,
TO DETERMINE INDEPENDENT AUDITORS' REMUNERATION
PROPOSAL #03: PROPOSAL TO AUTHORIZE HOLDING THE 2011 ISSUER YES FOR FOR
ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF
PROPOSAL #04: PROPOSAL TO AUTHORIZE TBS AND ITS ISSUER YES FOR FOR
SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF TBS
CLASS A ORDINARY SHARES
PROPOSAL #05: PROPOSAL TO DETERMINE THE PRICE-RANGE ISSUER YES FOR FOR
AT WHICH TBS CAN RE-ISSUE SHARES IT ACQUIRES AS
TREASURY STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEAM, INC.
TICKER: TISI CUSIP: 878155100
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICENT D. FOSTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK M. JOHNSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT A. PEISER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED MAY 31, 2010.
PROPOSAL #03: APPROVAL OF THE MAXIMUM AMOUNT OF ISSUER YES FOR FOR
COMPENSATION THAT MAY BE PAID TO A PARTICIPANT FOR
PERFORMANCE-BASED AWARDS IF THE PERFORMANCE GOAL IS
OBTAINED UNDER THE TEAM, INC. FIRST AMENDED AND
RESTATED 2006 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE TEAM, INC. RESTATED NON-EMPLOYEE
DIRECTORS' STOCK PLAN TO AUTHORIZE STOCK AWARDS UNDER
THE PLAN, TO REVISE THE AUTOMATIC GRANT OF OPTIONS
UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR
SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011
ANNUAL MEETING
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
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ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD M. MAZZE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR ; FOR
ARTICLES OF INCORPORATION.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED BY- ISSUER YES FOR FOR
LAWS.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #05: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
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ISSUER: TECHTARGET, INC.
TICKER: TTGT CUSIP: 87874R100
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE LEVENSON ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHTARGET, INC.
TICKER: TTGT CUSIP: 87874R100
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG STRAKOSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD P. FORMAN ISSUER YES WITHHOLD &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. ANTHONY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM E. AZIZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. BLOSS, SR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWIN L. BUKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY N. QUINN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM R. BARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREG C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO (X) RECLASSIFY
AND CONVERT EACH NON-VOTING SHARE OF CLASS A COMMON
STOCK INTO ONE COMMON SHARE, EACH ENTITLED TO ONE
VOTE PER SHARE AND (Y) RECLASSIFY AND CONVERT EACH
VOTING SHARE OF CLASS B COMMON STOCK INTO 1.1 COMMON
SHARES, EACH ENTITLED TO ONE VOTE PER SHARE.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL TO HAVE SHAREHOLDER YES AGAINST FOR
COMPANY SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT B. HERRICK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: STEVEN J. LEBOWSKI SHAREHOLDER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: TERENCE C. SEIKEL SHAREHOLDER NO N/A 60; N/A
ELECTION OF DIRECTOR: ZACHARY E. SAVAS SHAREHOLDER NO N/A 0; N/A
PROPOSAL #02: TO ADOPT AND APPROVE TECUMSEH'S SHAREHOLDER NO N/A N/A
RECAPITALIZATION PROPOSAL, PROVIDING FOR AN AMENDMENT
OF TECUMSEH'S ARTICLES OF INCORPORATION IN ORDER TO
RECLASSIFY AND CONVERT (1) EACH NON VOTING CLASS A
SHARE INTO ONE COMMON SHARE, EACH ENTITLED TO ONE
VOTE PER SHARE, AND (2) EACH VOTING CLASS B SHARE
INTO 1.1 COMMON SHARES, EACH ENTITLED TO ONE VOTE PER
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE SHAREHOLDER NO N/A N/A
ACCOUNTING FIRM OF GRANT THORNTON LLP AS TECUMSEH'S
INDEPENDENT ACCOUNTANT FOR THE CURRENT YEAR.
PROPOSAL #04: TO ADOPT HERRICK FOUNDATION'S SAY ON SHAREHOLDER NO N/A N/A
EXECUTIVE PAY PROPOSAL THAT TECUMSEH'S BOARD ADOPT A
POLICY TO GIVE SHAREHOLDERS THE OPPORTUNITY AT EACH
ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION, PROPOSED BY MANAGEMENT, TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, OR
NEOS, SET FORTH IN THE PROXY STATEMENTS SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE OF MATERIAL FACTORS PROVIDED TO UNDERSTAND
THE SUMMARY COMPENSATION TABLE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENT B. HERRICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. GOLDBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN J. LEBOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. SEIKEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ZACHARY E. SAVAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE CURRENT YEAR.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION POLICIES AND PROCEDURES WE EMPLOY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING
NARRATIVE DISCLOSURE) CONTAINED IN THIS PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUA CUSIP: 878895200
MEETING DATE: 8/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO (X) RECLASSIFY
AND CONVERT EACH NON-VOTING SHARE OF CLASS A COMMON
STOCK INTO ONE COMMON SHARE, EACH ENTITLED TO ONE
VOTE PER SHARE AND (Y) RECLASSIFY AND CONVERT EACH
VOTING SHARE OF CLASS B COMMON STOCK INTO 1.1 COMMON
SHARES, EACH ENTITLED TO ONE VOTE PER SHARE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BUCKLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL G. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TELECOMMUNICATION SYSTEMS, INC.
TICKER: TSYS CUSIP: 87929J103
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAURICE B. TOSE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. BETHMANN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RICHARD A. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FIFTH ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM LINNENBRINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT M. TAROLA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: TO APPROVE THE TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
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ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. LINN DRAPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: J. PATRICK MALEY ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE TEMPLE- ISSUER YES FOR FOR
INLAND 2010 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: TEMPUR-PEDIC INTERNATIONAL, INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK SARVARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
MASTO
PROPOSAL #1I: ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
TRUSSELL, JR.
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR
SENIOR EXECUTIVES
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ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI�� ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA S. ISSUER YES FOR FOR
WOLPERT
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TERREMARK WORLDWIDE, INC.
TICKER: TMRK CUSIP: 881448203
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL D. MEDINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUILLERMO AMORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY ELWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MARVIN S. ROSEN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MIGUEL J. ROSENFELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RODOLFO A. RUIZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK BOTMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRESTAR CORPORATION
TICKER: TSTR CUSIP: 881451108
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM FREEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID ANDONIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES LEDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN OLMSTEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. RAYNER ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRESTAR CORPORATION
TICKER: TSTR CUSIP: 881451108
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AN AMENDMENT TO TERRESTAR CORPORATION'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
OUR PREVIOUSLY AUTHORIZED 240,000,000 SHARES OF
COMMON STOCK TO 800,000,000.
PROPOSAL #02: AN AMENDMENT TO TERRESTAR CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION BY AN
AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS SERIES B
CUMULATIVE CONVERTIBLE PREFERRED STOCK (THE SERIES B
PREFERRED), INCLUDING WITHOUT LIMITATION THE
AMENDMENT OF THE CONVERSION PRICE IN RESPECT OF THE
SECURITIES ISSUABLE UPON CONVERSION OF THE SERIES B
PREFERRED AND THE MATURITY DATE.
PROPOSAL #03: AN AMENDMENT TO TERRESTAR CORPORATION'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION BY AN
AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS SERIES E
JUNIOR PARTICIPATING PREFERRED STOCK (THE SERIES E
PREFERRED), INCLUDING WITHOUT LIMITATION THE
AMENDMENT OF THE EXCHANGE RATIO AND ANTI-DILUTION
PROTECTIONS IN RESPECT OF THE SECURITIES ISSUABLE
UPON CONVERSION OF THE SERIES E PREFERRED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESCO CORPORATION
TICKER: TESO CUSIP: 88157K101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED J. DYMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. KOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. VANCE MILLIGAN, Q.C. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. REYNOLDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NORMAN W. ROBERTSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CLIFTON T. WEATHERFORD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J BOEHLKE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: NICHOLAS E BRATHWAITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B GOODRICH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: BRUCE M MCWILLIAMS PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID C NAGEL, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY R NOTHHAFT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A YOUNG, PH.D ISSUER YES FOR 0; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S FIFTH AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TETON ADVISORS, INC.
TICKER: N/A CUSIP: 88165Y101
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE N. ALPERT ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: NICHOLAS F. GALLUCCIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD F. WARD ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ROBERT S. ZUCCARO ISSUER YES WITHHOLD &# 160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES �� FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.
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ISSUER: TEXAS CAPITAL BANCSHARES, INC.
TICKER: TCBI CUSIP: 88224Q107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY L. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. W. MCALLISTER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE 2010 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. FORWARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY H. MAUZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AG AINST
REGARDING DECLASSIFYING THE BOARD OF DIRECTORS.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTE FOR DIRECTORS.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SUBMITTING THE SHAREHOLDER RIGHTS AGREEMENT
TO A VOTE OF THE SHAREHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN SHAREHOLDER NO N/A 0; N/A
ELECTION OF DIRECTOR: DENNIS A. JOHNSON, CFA SHAREHOLDER NO �� N/A N/A
ELECTION OF DIRECTOR: GARY L. PECHOTA SHAREHOLDER NO N/A ; N/A
PROPOSAL #02: APPROVAL OF THE SELECTION OF ERNST & SHAREHOLDER NO N/A N/A
YOUNG LLP AS INDEPENDENT AUDITORS. THIS PROPOSAL IS
BEING PROPOSED BY THE COMPANY.
PROPOSAL #03: APPROVAL OF THE BOARD DECLASSIFICATION SHAREHOLDER NO N/A N/A
RESOLUTION.
PROPOSAL #04: APPROVAL OF THE MAJORITY VOTING SHAREHOLDER NO N/A N/A
RESOLUTION
PROPOSAL #05: APPROVAL OF THE SHAREHOLDER VOTE ON SHAREHOLDER NO N/A N/A
POISON PILLS RESOLUTION.
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ISSUER: TEXAS ROADHOUSE,INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY N. MOORE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. PARKER ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2010.
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ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010
PROPOSAL #03: ADOPT AND APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
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ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KILBANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN T. STOUT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR
VALUE TO 42,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO
PAR VALUE.
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ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. BOYNTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE
IMPROVEMENT PLAN.
PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE
PROPOSAL #05: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR 0; FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
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ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SHADA ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. HUSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES FOR FOR
AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
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ISSUER: THE CATO CORPORATION
TICKER: CATO CUSIP: 149205106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD I. WEISIGER, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
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ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE 2010 AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2010.
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ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 7/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM ELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN MATTHEWS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR ; FOR
SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
PROPOSAL #03: STOCKHOLDER PROPOSAL TO REPEAL ALL SHAREHOLDER YES AGAINST FOR
BOARD APPROVED BYLAW AMENDMENTS ADOPTED AFTER MARCH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES, INC.
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANE T. ELFERS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT N. FISCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL
STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 29,
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ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST & #160; FOR
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ISSUER: THE CORPORATE EXECUTIVE BOARD COMPANY
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON J. COBURN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN USDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. PEARCE ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TWO TO AMEND AND RE-APPROVE ISSUER YES FOR FOR
UNDER INTERNAL REVENUE CODE SECTION 162(M) THE
MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE
COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
PROPOSAL #03: PROPOSAL THREE TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054402
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L OGDEN ISSUER YES WITHHOLD & #160; AGAINST
ELECTION OF DIRECTOR: J. MARVIN QUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES WITHHOLD& #160; AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERBERT J. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JAMES SULLIVAN ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: THE ENSIGN GROUP, INC
TICKER: ENSG CUSIP: 29358P101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: THE FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY CORNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL MEYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FIRST MARBLEHEAD CORPORATION'S 2003 STOCK
INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE FIRST MARBLEHEAD CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
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ISSUER: THE GEO GROUP, INC.
TICKER: GEO CUSIP: 36159R103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. WHEELER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.
PROPOSAL #03: TO APPROVE THE SENIOR MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE AWARD PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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ISSUER: THE GORMAN-RUPP COMPANY
TICKER: GRC CUSIP: 383082104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. ANN HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. GULDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR 60; FOR
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ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO INC.
TICKER: GAP CUSIP: 390064103
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AS REQUIRED PURSUANT TO NEW ISSUER YES FOR FOR
YORK STOCK EXCHANGE RULE 312, OF (X) THE SHARES OF
OUR CONVERTIBLE PREFERRED STOCK WHEN VOTING TOGETHER
WITH THE COMMON STOCK BECOMING ENTITLED TO CAST THE
FULL NUMBER OF VOTES ON AN AS-CONVERTED BASIS AND (Y)
THE ISSUANCE OF THE FULL AMOUNT OF COMMON STOCK UPON
THE EXERCISE OF CONVERSION RIGHTS OF THE CONVERTIBLE
PREFERRED STOCK
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR &# 160; FOR
POSTPONEMENT OF THE SPECIAL MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREENBRIER COMPANIES, INC.
TICKER: GBX CUSIP: 393657101
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VICTORIA MCMANUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WENDY L. TERAMOTO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAIR W. LAMBERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. RYLES ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE GYMBOREE ISSUER YES FOR 60; FOR
CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE
COMPANY'S COMMON STOCK.
PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: THE HAIN CELESTIAL GROUP, INC.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. BERKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
INTENDED TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS
FOR THE FISCAL YEAR ENDED JUNE 30, 2009, AS SET FORTH
IN THE SUMMARY COMPENSATION TABLE.
PROPOSAL #04: TO APPROVE THE AMENDEMENT OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND
STOCK AWARD PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
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ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2013: MICHAEL P. ANGELINI
PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2013: P. KEVIN CONDRON
PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2013: NEAL F. FINNEGAN
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2010.
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ISSUER: THE KNOT, INC.
TICKER: KNOT CUSIP: 499184109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER SACHSE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA D. NEWBERRY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARYANN VANLOKEREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. YAEGER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH W. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STIFT ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF THE 2003 INCENTIVE ISSUER YES FOR FOR
STOCK AND AWARDS PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/14/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY S. MARCUS ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HIROAKI SHIGETA ISSUER YES FOR 60; FOR
PROPOSAL #2: APPROVE OUR 2010 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 STOCK INCENTIVE PLAN IN ORDER TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
11,800,000 TO 13,900,000
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
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ISSUER: THE MIDDLEBY CORPORATION
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
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ISSUER: THE NAVIGATORS GROUP, INC.
TICKER: NAVG CUSIP: 638904102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. THOMAS FORRESTER �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NAVIGATORS GROUP, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE NEW YORK TIMES COMPANY ISSUER YES FOR FOR
2010 INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
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ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRANCE M. MARKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
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ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A. ISSUER YES FOR & #160; FOR
MITAROTONDA
PROPOSAL #1F: ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL R. ODELL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2009 STOCK INCENTIVE PLAN, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
VOTE REQUIRED TO AMEND OUR BYLAWS, IF PRESENTED BY
ITS PROPONENT.
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ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR P. BYRNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WEHR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R.G. VAN SCHOONENBERG ISSUER YES FOR 60; FOR
PROPOSAL #02: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).
PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM SHAREHOLDER YES AGAINST FOR
CERTAIN RETIREMENT SYSTEMS AND PENSION FUNDS OF THE
EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS).
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 9/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION WHICH WOULD
INCREASE OUR NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 325,000,000 (PROPOSAL NO.
PROPOSAL #02: TO APPROVE THE CONVERSION OF OUR SERIES ISSUER YES FOR FOR
2009 PREFERRED STOCK INTO COMMON STOCK IN ACCORDANCE
WITH THE TERMS OF THE SERIES 2009 PREFERRED STOCK
(PROPOSAL NO. 2).
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (I) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT PROPOSAL NO. 1 OR PROPOSAL NO. 2, OR (II) A
QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL
MEETING (PROPOSAL NO. 3).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873202
MEETING DATE: 4/8/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARDAR BIGLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. COOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. RYAN 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 CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE AN UNNECESSARY POST OFFICE
ADDRESS, REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME OF THE
HOLDING COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW H. MADSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARDEN N. WELSH ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO AMEND THE COMPANY'S 2007 INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE FROM 4,000,000 TO 8,000,000
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: TO RATIFY THE TIMKEN COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 8, 2010.
PROPOSAL #4: TO CONSIDER AMENDING THE COMPANY'S ISSUER YES FOR FOR
AMENDED REGULATIONS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #5: TO CONSIDER AMENDING THE COMPANY'S ISSUER YES FOR FOR
AMENDED REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.
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ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT H. NASSAU ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF THE TORO COMPANY 2010 ISSUER YES FOR FOR
EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: THE ULTIMATE SOFTWARE GROUP, INC.
TICKER: ULTI CUSIP: 90385D107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT SCHERR ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: ALOIS T. LEITER ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRC CUSIP: 934390402
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL ISSUER YES FOR FOR
GOELTZ
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
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ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SIDNEY M. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. REISS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDMOND S. THOMAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR 0; FOR
PROPOSAL #02: THE APPROVAL OF THE WET SEAL, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERAVANCE, INC.
TICKER: THRX CUSIP: 88338T104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK E WINNINGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY M. DRAZAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BURTON G. MALKIEL, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER S. RINGROSE, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE THERAVANCE, INC. 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR 0; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THORATEC CORPORATION
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. COLLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELISHA W. FINNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR &# 160; FOR
RESTATEMENT OF THE THORATEC CORPORATION 2006
INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
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ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY E. RIESCHEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP): TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE ESPP.
PROPOSAL #03: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCI E. CALDWELL ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
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ISSUER: TICKETMASTER ENTERTAINMENT, INC.
TICKER: TKTM CUSIP: 88633P302
MEETING DATE: 1/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG LIVE NATION, INC., TICKETMASTER ENTERTAINMENT,
INC. AND, FROM AND AFTER ITS ACCESSION THERETO,
ELECTION OF DIRECTOR: IRVING AZOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK CARLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DEEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN DOLGEN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DIANE IRVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL LEITNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JONATHAN F. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TICKETMASTER ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
TICKETMASTER ENTERTAINMENT, INC. 2008 STOCK AND
ANNUAL INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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ISSUER: TITAN INTERNATIONAL, INC.
TICKER: TWI CUSIP: 88830M102
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO
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ISSUER: TITAN INTERNATIONAL, INC.
TICKER: TWI CUSIP: 88830M102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL A. AKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE M. TAYLOR, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2010.
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ISSUER: TITAN MACHINERY, INC.
TICKER: TITN CUSIP: 88830R101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BODE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF EIDE BAILLY LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31, 2011.
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ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY KOMISAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WOLZIEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
4,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
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ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.
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ISSUER: TOMOTHERAPY INC
TICKER: TOMO CUSIP: 890088107
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAM R. LENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROCKWELL MACKIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JONATHAN MCCLOSKEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. MCDONOUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY J. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. PEREZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK A. ROBERTSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROY T. TANAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCES S. TAYLOR ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BATTAGLIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. BYRNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. FESSENDEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REEDER D. GATES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANDRA A. PARKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. ROCHON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SPAIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERCOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: TOWER GROUP, INC.
TICKER: TWGP CUSIP: 891777104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. BRYAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROBERT S. SMITH ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2010.
PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: TOWNEBANK
TICKER: TOWN CUSIP: 89214P109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. ROBERT ASTON, JR.* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANNE C.H. CONNER* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WAYNE K. SAWYER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. LEE BAYNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MORGAN DAVIS* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD B. THURMOND* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS C. BROYLES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. FRAIM* ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: F. LEWIS WOOD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD L. CHERRY* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HARRY T. LESTER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS D. ELLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MARIONEAUX** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS K. NORMENT, JR** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR ; FOR
MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH
OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL
SERVICES AS DESCRIBED IN THE COMPANY'S PROXY
PROPOSAL #03: TO RATIFY THE SELECTION OF GOODMAN & ISSUER YES FOR FOR
COMPANY, LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR 2010.
PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR
BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHNSTON C. ADAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010.
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ISSUER: TRADESTATION GROUP, INC.
TICKER: TRAD CUSIP: 89267P105
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NATHAN D. LEIGHT ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF THE ISSUER YES AGAINST AGAINST
TRADESTATION GROUP, INC. NONEMPLOYEE DIRECTOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: TRANSDIGM GROUP INCORPORATED
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
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ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. COWLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NANCY M. TAYLOR ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TREEHOUSE FOODS, INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANA S. FERGUSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE V. BAYLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY D. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. GAGE CHRYSLER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. VIRGINIA WALKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2010.
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ISSUER: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF TRIDENT ISSUER YES FOR FOR
COMMON STOCK TO NXP B.V. PURSUANT TO THE SHARE
EXCHANGE AGREEMENT, DATED OCTOBER 4, 2009 (AS IT MAY
BE AMENDED FROM TIME TO TIME), A COPY OF WHICH IS
ATTACHED AS ANNEX A TO THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE TRIDENT ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK (THE CHARTER
AMENDMENT), A COPY OF WHICH IS ATTACHED AS ANNEX B TO
THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE TRIDENT MICROSYSTEMS, ISSUER YES FOR FOR
INC. 2010 EQUITY INCENTIVE PLAN, A COPY OF WHICH IS
ATTACHED AS ANNEX F TO THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM (THE EXCHANGE PROGRAM).
ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CARL HSU ISSUER YES FOR FOR
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS TRIDENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #07: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO, AT THE
TIME OF THE ANNUAL MEETING.
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ISSUER: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. COURTNEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SYLVIA SUMMERS COUDER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS TRIDENT'S INDPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MATTHEWS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRIPLE-S MANAGEMENT CORPORATION
TICKER: GTS CUSIP: 896749108
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERTO MUNOZ- ISSUER YES FOR FOR
ZAYAS
PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME MORGAN- ISSUER YES FOR FOR
STUBBE
PROPOSAL #1C: ELECTION OF DIRECTOR: CARMEN ANA ISSUER YES FOR FOR
CULPEPER
PROPOSAL #1D: ELECTION OF DIRECTOR: ANTONIO F. FARIA- ISSUER YES FOR FOR
SOTO
PROPOSAL #1E: ELECTION OF DIRECTOR: MANUEL FIGUEROA- ISSUER YES FOR FOR
COLLAZO
PROPOSAL #1F: ELECTION OF DIRECTOR: JUAN E. ISSUER YES FOR 60; FOR
RODRIGUEZ-DIAZ
PROPOSAL #2: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES SCOTT ISSUER YES FOR FOR
GIBSON
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WALDEN C. ISSUER YES FOR FOR
RHINES
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BOURGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
TRIUMPH COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
23, 2010, BY AND AMONG VOUGHT AIRCRAFT INDUSTRIES,
INC., TRIUMPH, SPITFIRE MERGER CORPORATION, A DIRECT,
WHOLLY OWNED SUBSIDIARY OF TRIUMPH, AND TC GROUP,
L.L.C., AS THE HOLDER REPRESENTATIVE.
PROPOSAL #02: PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
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ISSUER: TRUE RELIGION APPAREL, INC.
TICKER: TRLG CUSIP: 89784N104
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY LUBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: TRUEBLUE, INC
TICKER: TBI CUSIP: 89785X101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E. ISSUER YES FOR FOR
MCCHESNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P. ISSUER YES FOR FOR
SAMBATARO, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: BONNIE W. SOODIK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2005 LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: DENNIS A. DEGENNARO
PROPOSAL #1B: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: JOSEPH A. LUCARELLI
PROPOSAL #1C: ELECTION OF DIRECTOR FOR A TERM OF ISSUER YES FOR FOR
THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF
SHAREHOLDERS: ROBERT A. MCCORMICK
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS
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ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED E. CARL, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. HOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LEROY G. WALKER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES III ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR ; FOR
TRUSTMARK CORPORATION 2005 STOCK AND INCENTIVE
COMPENSATION PLAN TO REVISE THE DEFINITION OF
PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS - TO RATIFY THE SELECTION OF
KMPG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
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ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 36,334,000 ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF TTM TECHNOLOGIES, INC.
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ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K. BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. EDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TANG CHUNG YEN, TOM ISSUER YES FOR ; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RITA BORNSTEIN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: KRISS CLONINGER, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: E. V. GOINGS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. MONTEIRO DE ISSUER YES FOR FOR
CASTRO
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PATRICK ISSUER YES FOR ; FOR
SPAINHOUR
PROPOSAL #1J: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: ADVISORY VOTE REGARDING THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PROGRAM
PROPOSAL #4: PROPOSAL TO APPROVE THE TUPPERWARE ISSUER YES FOR FOR
BRANDS CORPORATION 2010 INCENTIVE PLAN
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ISSUER: TUTOR PERINI CORPORATION
TICKER: TPC CUSIP: 901109108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD N. TUTOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TW TELECOM INC.
TICKER: TWTC CUSIP: 87311L104
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: TWEEN BRANDS, INC.
TICKER: TWB CUSIP: 901166108
MEETING DATE: 11/25/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF JUNE 24, 2009, BY AND AMONG THE DRESS
BARN, INC., THAILAND ACQUISITION CORP. AND TWEEN
BRANDS, INC., AS SUCH AGREEMENT MAY BE AMENDED.
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
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ISSUER: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE TYLER TECHNOLOGIES, ISSUER YES AGAINST AGAINST
INC. 2010 STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANE C. GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EXTEND THE 5% OWNERSHIP LIMIT
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ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD R. SHASSIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. TORGERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: ULTA SALON, COSMETICS & FRAGRANCE, INC
TICKER: ULTA CUSIP: 90384S303
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES HEILBRONN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL CHUCK RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LYNELLE P. KIRBY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. RANEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HENRI RICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AS OF THE 2011 ANNUAL
MEETING OF STOCKHOLDERS.
PROPOSAL #4: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1993 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE
EXPIRATION DATE OF THE PLAN AND REQUIRE SHAREHOLDER
APPROVAL OF OPTION REPRICING PROGRAMS.
PROPOSAL #5: TO TRANSACT OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPOERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE ELECTION OF
ANY DIRECTOR IF ANY OF THE ABOVE NOMINEES IS UNABLE
TO SERVE OR FOR GOOD CAUSE WILL NOT SERVE.
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ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY K. BUESE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT RAYMOND P. DAVIS AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1B: TO ELECT DAVID B. FROHNMAYER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1C: TO ELECT WILLIAM A. LANSING AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1D: TO ELECT HILLIARD C. TERRY, III AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1E: TO ELECT PEGGY Y. FOWLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1F: TO ELECT STEPHEN M. GAMBEE AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1G: TO ELECT LUIS F. MACHUCA AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1H: TO ELECT BRYAN L. TIMM AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1I: TO ELECT ALLYN C. FORD AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1J: TO ELECT JOSE R. HERMOCILLO AS A ISSUER YES FOR ; FOR
DIRECTOR.
PROPOSAL #1K: TO ELECT DIANE D. MILLER AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1L: TO ELECT FRANK R.J. WHITTAKER AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED
COMMON SHARES FROM 100 MILLION SHARES TO 200 MILLION
SHARES, WITHOUT PAR VALUE AND TO INCREASE THE
AUTHORIZED PREFERRED SHARES FROM 2 MILLION SHARES TO
PROPOSAL #03: TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES
AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION
DATE TO JUNE 30, 2015.
PROPOSAL #04: TO AMEND THE UMPQUA HOLDINGS ISSUER YES FOR 0; FOR
CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE
INCENTIVE PLAN BY EXTENDING ITS EXPIRATION DATE FROM
DECEMBER 31, 2009 TO DECEMBER 31, 2014.
PROPOSAL #05: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH
THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY
STATEMENT.
PROPOSAL #06: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31,2010.
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ISSUER: UNDER ARMOUR, INC.
TICKER: UA CUSIP: 904311107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY W. DEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: UNIFI, INC.
TICKER: UFI CUSIP: 904677101
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. ROGER BERRIER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. JASPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHIU CHENG ANTHONY LOO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALFRED WEBSTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN WENER ISSUER YES FOR FOR
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ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
UNIFIRST CORPORATION 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2010.
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ISSUER: UNION BANKSHARES CORPORATION
TICKER: UBSH CUSIP: 905399101
MEETING DATE: 10/26/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
APPROXIMATELY 7.5 MILLION SHARES OF UNION BANKSHARES
CORPORATION (UBSH) COMMON STOCK TO THE SHAREHOLDERS
OF FIRST MARKET BANK, FSB (FMB) IN ACCORDANCE WITH
THE FIRST AMENDED AND RESTATED AGREEMENT AND PLAN OF
REORGANIZATION, ENTERED INTO ON JUNE 19, 2009, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
OF UBSH TO CHANGE ITS NAME TO UNION FIRST MARKET
BANKSHARES CORPORATION.
PROPOSAL #03: TO ADJOURN OR POSTPONE 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 NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MATTERS TO BE
CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.
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ISSUER: UNION FIRST MARKET BANKSHARES CORP
TICKER: UBSH CUSIP: 90662P104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL I. HANSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HICKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. TAYLOE MURPHY JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
PROPOSAL #02: TO ELECT ONE (1) DIRECTOR TO SERVE AS ISSUER YES FOR FOR
CLASS III DIRECTOR FOR ONE-YEAR TERM: STEVEN A. MARKEL
PROPOSAL #03: TO ELECT ONE (1) DIRECTOR TO SERVE AS ISSUER YES FOR FOR
CLASS I DIRECTOR FOR TWO-YEAR TERM: DAVID J. FAIRCHILD
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF YOUNT, ISSUER YES FOR FOR
HYDE & BARBOUR, P. C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #05: TO APPROVE, IN AN ADVISORY (NON- ISSUER YES FOR & #160; FOR
BINDING) VOTE, THE COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
RECOMMEND THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
ACTION TO DECLASSIFY THE BOARD SUCH THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
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ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. BONAVIA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE J. ISSUER YES FOR FOR
ALDRICH
PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAROLD W. ISSUER YES FOR FOR
BURLINGAME
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL W.L. ISSUER YES FOR FOR
FESSLER
PROPOSAL #1H: ELECTION OF DIRECTOR: LOUISE L. ISSUER YES FOR FOR
FRANCESCONI
PROPOSAL #1I: ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY A. ISSUER YES FOR ; FOR
PIVIROTTO
PROPOSAL #1L: ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2010.
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ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE
2011 ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
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ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE UNIT CORPORATION 2000 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND
RESTATED MAY 29, 2009.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT SAUL A. FOX AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1B: ELECT LARRY A. FRAKES AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1C: ELECT STEPHEN A. COZEN AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1D: ELECT JAMES R. KRONER AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1E: ELECT MICHAEL J. MARCHIO AS A DIRECTOR ISSUER YES FOR FOR
OF UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1F: ELECT SETH J. GERSCH AS A DIRECTOR OF ISSUER �� YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #1G: ELECT CHAD A. LEAT AS A DIRECTOR OF ISSUER YES FOR FOR
UNITED AMERICA INDEMNITY, LTD.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 AND TO
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING
THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES FOR
PRICEWATERHOUSECOOPERS LLP.
ELECTION OF DIRECTOR: ALAN BOSSIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. FRAKES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TROY W. SANTORA* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JANITA BURKE** ISSUER YES FOR FOR
PROPOSAL #3B: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS
INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD.
PROPOSAL #04: APPROVAL OF PAYMENT OF AN ARRANGEMENT ISSUER YES FOR FOR
FEE AND BACKSTOP FEE TO FOX PAINE & COMPANY, LLC IN
CONNECTION WITH THE COMPANY'S RECENTLY SUCCESSFULLY
COMPLETED RIGHTS OFFERING.
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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE PROXY STATEMENT AS ANNEX A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF GLOBAL INDEMNITY PLC (THROUGH THE
REDUCTION OF THE SHARE PREMIUM ACCOUNT OF GLOBAL
INDEMNITY PLC) THAT WAS PREVIOUSLY APPROVED BY UNITED
AMERICA INDEMNITY, LTD & OTHER CURRENT SHAREHOLDERS
OF GLOBAL INDEMNITY PLC (AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT).
PROPOSAL #03: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE SPECIAL
MEETING.
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ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: LARRY A. FRAKES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN A. COZEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES R. KRONER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. MARCHIO ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SETH J. GERSCH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHAD A. LEAT ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
ELECTION OF DIRECTOR: ALAN BOSSIN* ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: LARRY A. FRAKES* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: TROY W. SANTORA* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JANITA BURKE ** ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #3B: TO RATIFY APPOINTMENT OF ISSUER YES AGAINST 60; AGAINST
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE
INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE
COMPANY, LTD. FOR 2010.
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ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD L. UNGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE
FISCAL YEAR 2010.
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ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. CATHY COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN D. STEPHENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION OF UNITED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR
AMENDMENTS TO THE BYLAWS BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE THE SALE OF CONVERTIBLE ISSUER YES FOR FOR
PREFERRED STOCK AND GRANT OF A WARRANT TO PURCHASE
OUR COMMON STOCK EQUIVALENT JUNIOR PREFERRED STOCK TO
FLETCHER INTERNATIONAL, LTD. WHICH, IF CONVERTED AND
EXERCISED, COULD RESULT IN AN ISSUANCE OF COMMON
STOCK IN EXCESS OF 20% OF OUR OUTSTANDING SHARES OF
COMMON STOCK.
PROPOSAL #05: TO APPROVE AN ADVISORY RESOLUTION ISSUER YES FOR FOR
SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF PORTER ISSUER YES FOR FOR
KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
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ISSUER: UNITED FINANCIAL BANCORP, INC.
TICKER: UBNK CUSIP: 91030T109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. CROWLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CAROL MOORE CUTTING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROL A. LEARY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. QUASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. RIFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE D. SKOGMAN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNITED FIRE & CASUALTY COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH M. ISSUER YES FOR & #160; FOR
CIANCIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
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ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION AND ISSUER YES AGAINST AGAINST
IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION AND ISSUER YES FOR ; FOR
IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: BOBBY J. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
KNEELAND
PROPOSAL #1F: ELECTION OF DIRECTOR: SINGLETON B. ISSUER YES FOR FOR
MCALLISTER
PROPOSAL #1G: ELECTION OF DIRECTOR: BRIAN D. MCAULEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. MCKINNEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JASON D. ISSUER YES FOR & #160; FOR
PAPASTAVROU
PROPOSAL #1J: ELECTION OF DIRECTOR: FILIPPO PASSERINI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KEITH WIMBUSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2010 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES LIME & MINERALS, INC.
TICKER: USLM CUSIP: 911922102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.W. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. CARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. DOUMET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. IRMSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. ODISHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.R. HUGHES ISSUER YES FOR FOR
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ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEX D. ZOGHLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NOAH T. MAFFITT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD GILTNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. PAUL GRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIE M. HOWARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
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ISSUER: UNIVERSAL AMERICAN CORP.
TICKER: UAM CUSIP: 913377107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: MATTHEW W. ISSUER YES FOR ; FOR
ETHERIDGE
PROPOSAL #05: ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES AGAINST AGAINST
PROPOSAL #07: ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR ; FOR
MCLAUGHLIN
PROPOSAL #09: ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: THOMAS A. SCULLY ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
PROPOSAL #12: ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: CHRISTOPHER E. ISSUER YES FOR FOR
WOLFE
PROPOSAL #14: ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. ADAMS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR 60; FOR
PROPOSAL #02: RE-APPROVE THE UNIVERSAL CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL DISPLAY CORPORATION
TICKER: PANL CUSIP: 91347P105
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES FOR 0; FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES AGAINST AGAINST
THE COMPANY'S AUTHORIZED SHARES OF CAPITAL STOCK
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
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ISSUER: UNIVERSAL ELECTRONICS INC.
TICKER: UEIC CUSIP: 913483103
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. ARLING** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SATJIV S. CHAHIL* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.C. SPARKMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. STAPLETON* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. VOGEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD K. ZINSER* ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. MERINO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
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ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST
TICKER: UHT CUSIP: 91359E105
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILES L. BERGER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL INSURANCE HOLDINGS, INC.
TICKER: UVE CUSIP: 91359V107
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 OMNIBUS INCENTIVE ISSUER YES AGAINST AGAINST
PLAN ('INCENTIVE PLAN), AS ATTACHED AS EXHIBIT A TO
THE CONSENT STATEMENT.
PROPOSAL #02: RATIFICATION OF THE OPTIONS THAT THE ISSUER YES AGAINST AGAINST
COMPANY GRANTED TO ITS EMPLOYEES, OFFICERS AND
DIRECTORS SINCE APRIL 30, 2007, AS SET FORTH IN
EXHIBIT B TO THE CONSENT STATEMENT.
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ISSUER: UNIVERSAL INSURANCE HOLDINGS, INC.
TICKER: UVE CUSIP: 91359V107
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEAN P. DOWNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: OZZIE A. SCHINDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REED J. SLOGOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOEL M. WILENTZ ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BLACKMAN KALLICK LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.
TICKER: UTI CUSIP: 913915104
MEETING DATE: 2/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. RICHARD ISSUER YES FOR FOR
CAPUTO, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: UNIVERSAL TRUCKLOAD SERVICES, INC.
TICKER: UACL CUSIP: 91388P105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. COCHRAN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. CASAROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. DEANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. URBAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TED B. WAHBY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR AGAINST
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. HOEFLICH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. MORRAL, CPA* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN U. YOUNG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. CLEMENS** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: K. LEON MOYER** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286106
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.
PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND ISSUER YES FOR & #160; FOR
REINVESTMENT AND SHARE PURCHASE PLAN.
PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.
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ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBA CUSIP: 917286205
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.
PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND ISSUER YES FOR & #160; FOR
REINVESTMENT AND SHARE PURCHASE PLAN.
PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.
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ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
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ISSUER: US ECOLOGY, INC.
TICKER: ECOL CUSIP: 91732J102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. ISSUER YES FOR & #160; FOR
BAUMGARDNER
PROPOSAL #1C: ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL FOX ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY S. ISSUER YES FOR ; FOR
MERRIFIELD
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. SCHILLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA CUSIP: 90328M107
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT A. FULLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
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ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MADIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: �� USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE USG CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT OF THE USG ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PIERO BUSSANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REMONDI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
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ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALLAN M. ROSENZWEIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD W. SLAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
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ISSUER: VAALCO ENERGY, INC.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. RUSSELL SCHEIRMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT H. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LUIGI CAFLISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. DONALDSON CHAPOTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. FARISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J MYERS, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP. AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
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ISSUER: VAIL RESORTS, INC.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND
SHARE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,500,000 SHARES.
PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
PROPOSAL #04: IN THE DISCRETION OF THE PERSONS NAMED ISSUER YES AGAINST AGAINST
AS PROXIES IN THIS PROXY, TRANSACT SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
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ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A. ISSUER YES AGAINST AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH ISSUER YES FOR FOR
WHITTLESEY
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY
INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VALENCE TECHNOLOGY, INC.
TICKER: VLNC CUSIP: 918914102
MEETING DATE: 9/8/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KANODE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VASSILIS G. KERAMIDAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BERT C. ROBERTS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONN V. TOGNAZZINI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF PMB HELIN ISSUER YES FOR FOR
DONOVAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VALENCE ISSUER YES FOR FOR
TECHNOLOGY, INC. 2009 EQUITY INCENTIVE PLAN.
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ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. LENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURESH L. SANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE ISSUER YES FOR &# 160; FOR
INCENTIVE PLAN
PROPOSAL #04: TO APPROVE ON A NON-BINDING BASIS, THE ISSUER YES FOR FOR
COMPENSATION OF VALLEY'S NAMED EXECUTIVE OFFICERS AS
DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES
COMMITTEE
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ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAJ DEN DAAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2010.
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ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. VADNAIS HAS RETIRED ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PETERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL ISSUER YES FOR ; FOR
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ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XUN (ERIC) CHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS G. SCHMAL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 10/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AGREEMENT AND PLAN OF MERGER, DATED AS ISSUER YES FOR FOR
OF JULY 26, 2009, AMONG AGILENT TECHNOLOGIES, INC., A
DELAWARE CORPORATION (AGILENT), COBALT ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AGILENT, AND VARIAN, INC., A DELAWARE
CORPORATION (VARIAN), AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH VARIAN WILL BE ACQUIRED BY
AGILENT.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: VASCO DATA SECURITY INTERNATIONAL, INC.
TICKER: VDSI CUSIP: 92230Y104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. KENDALL HUNT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL P. CULLINANE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN K. HOLLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL L. CHAPMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE REAPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDIARIES FOR
2010.
PROPOSAL #03: THE ADOPTION OF, IF PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
MEETING, A SHAREHOLDER PROPOSAL ON EXECUTIVE
COMPENSATION BY JANICE BEHNKEN.
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ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. PEELER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE VEECO INSTRUMENTS INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO VEECO'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY
THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTERS.
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ISSUER: VERIFONE SYSTEMS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RICHARD A. MCGINN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EITAN RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MR. ERIC MEURICE AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #02: TO RE-ELECT MR. STEVEN W. BERGLUND AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE RE-APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS LLP'S
PROPOSAL #05: TO APPROVE ANNUAL CASH COMPENSATION FOR ISSUER YES FOR FOR
VERIGY'S CURRENT NON-EMPLOYEE DIRECTORS FOR THE
APPROXIMATELY ONE YEAR PERIOD COMMENCING ON THE DATE
OF OUR 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND ENDING ON THE DAY IMMEDIATELY PRIOR TO OUR 2011
ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND FOR EACH
12-MONTH PERIOD THEREAFTER.
PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
PROPOSAL #07: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
RELATING TO THE ACQUISITION BY VERIGY OF ITS OWN
ORDINARY SHARES.
PROPOSAL #08: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
BY 3,000,000, FROM 10,300,000 ORDINARY SHARES TO
13,300,000 ORDINARY SHARES.
PROPOSAL #09: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EMPLOYEE SHARES PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,500,000, FROM 1,700,000 ORDINARY
SHARES TO 3,200,000 ORDINARY SHARES.
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ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA ISSUER YES FOR &# 160; FOR
CUNNINGHAM
PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
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ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
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ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SIMMS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LIAM K. GRIFFIN ISSUER YES FOR 60; FOR
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ISSUER: VIEWPOINT FINANCIAL GROUP
TICKER: VPFG CUSIP: 926727108
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED PLAN OF CONVERSION AND REORGANIZATION AS
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS DATED MAY
ELECTION OF DIRECTOR: GARY D. BASHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. ERSMAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE AMENDED AND RESTATED PLAN OF CONVERSION AND
REORGANIZATION.
PROPOSAL #5A: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT THE ABILITY OF SHAREHOLDERS TO
REMOVE DIRECTORS.
PROPOSAL #5B: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION REQUIRING A SUPERMAJORITY VOTE TO
APPROVE CERTAIN AMENDMENTS TO NEW VIEWPOINT FINANCIAL
GROUP'S ARTICLES OF INCORPORATION.
PROPOSAL #5C: APPROVAL OF A PROVISION IN NEW ISSUER YES AGAINST AGAINST
VIEWPOINT FINANCIAL GROUP'S ARTICLES OF INCORPORATION
REQUIRING A SUPERMAJORITY VOTE OF SHAREHOLDERS TO
APPROVE SHAREHOLDER-PROPOSED AMENDMENTS TO NEW
VIEWPOINT FINANCIAL GROUP'S BYLAWS.
PROPOSAL #5D: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES
BENEFICIALLY OWNED IN EXCESS OF 10% OF NEW
OUTSTANDING VOTING STOCK.
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ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG OPEN TEXT CORPORATION,
REFERRED TO HEREIN AS OPEN TEXT, SCENIC MERGER CORP.,
AND VIGNETTE DATED AS OF MAY 5, 2009, PURSUANT TO
WHICH VIGNETTE IS BEING ACQUIRED BY OPEN TEXT, 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.
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ISSUER: VILLAGE SUPER MARKET, INC.
TICKER: VLGEA CUSIP: 927107409
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SUMAS ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: WILLIAM SUMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN BEGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SUMAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN J. SUMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. LAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. ROONEY ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BOTH CLASS A COMMON STOCK AND CLASS B
COMMON STOCK FROM 10,000,000 TO 20,000,000.
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ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. F. BALDINO, JR PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. CLAYPOOL, MD ISSUER YES FOR & #160; FOR
PROPOSAL #02: AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VIRTUAL RADIOLOGIC CORPORATION
TICKER: VRAD CUSIP: 92826B104
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NABIL N. EL-HAGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. NIGON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTE STANDARD
IN THE ELECTION OF DIRECTORS.
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ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
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ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE ISSUER YES FOR &# 160; FOR
TRANSACTION TO BE EFFECTED BY THE SCHEME OF
ARRANGEMENT, ATTACHED AS ANNEX B TO THE PROXY
STATEMENT, IN CONNECTION WITH THE SHARE EXCHANGE
AGREEMENT, ATTACHED AS ANNEX A TO THE PROXY
STATEMENT, BETWEEN VISTAPRINT LIMITED AND VISTAPRINT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT NV
TICKER: VPRT CUSIP: N93540107
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE GEORGE M. OVERHOLSER. A VOTE AGAINST THIS
PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE MARK T. THOMAS. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A ISSUER YES FOR FOR
VOTE FOR THE FOLLOWING PROPOSAL: A VOTE FOR THE
ELECTION OF NOMINEE MARK T. THOMAS. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE FOR
NOMINEE PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
PROPOSAL #04: APPROVE OUR PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR
FOR COVERED EMPLOYEES.
PROPOSAL #05: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: VITAL IMAGES, INC.
TICKER: VTAL CUSIP: 92846N104
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. HICKEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL H. CARREL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ORAN E. MUDUROGLU ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY J. PEET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. PIHL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
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ISSUER: VIVUS, INC.
TICKER: VVUS CUSIP: 928551100
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LELAND F. WILSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER Y. TAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: L.M. DAIRIKI SHORTLIFFE ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: VOCUS, INC.
TICKER: VOCS CUSIP: 92858J108
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY GREENFIELD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT LENTZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VOLCANO CORPORATION
TICKER: VOLC CUSIP: 928645100
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. S. HUENNEKENS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR 0; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN OF VOLCANO CORPORATION.
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ISSUER: VOLCOM, INC.
TICKER: VLCM CUSIP: 92864N101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: �� VOLTERRA SEMICONDUCTOR CORP.
TICKER: VLTR CUSIP: 928708106
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY STASZAK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD WINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG CUSIP: 92886T201
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. CITRON* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MORTON DAVID* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY J. MISNER* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG CUSIP: 92886T201
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BARRIS ISSUER YES WITHHOLD&# 160; AGAINST
ELECTION OF DIRECTOR: MICHAEL A. KRUPKA ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #3: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR 2006 INCENTIVE PLAN, WHICH
INCREASES THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKES VARIOUS CLARIFICATIONS AND UPDATES.
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ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. VIRGINIA BOULET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. J. F. FREEL ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. TRACY W. KROHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. S.J. NELSON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. B. FRANK STANLEY ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE MATERIAL TERMS OF ISSUER YES FOR FOR
THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BROOKS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM L. ROGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: WALTER INVT MGMT CORP
TICKER: WAC CUSIP: 93317W102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENMAR J. DIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. BERRARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHANNON E. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF REGISTERED CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
PROPOSAL #03: IN THEIR DISCRETION, ON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING (THE
BOARD OF DIRECTORS IS NOT AWARE OF ANY MATTER OTHER
THAN THE ABOVE PROPOSAL WHICH ARE TO BE PRESENTED FOR
ACTION AT THE ANNUAL MEETING).
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ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: WARREN RESOURCES, INC.
TICKER: WRES CUSIP: 93564A100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOMINICK D'ALLEVA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES MCCONNELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ESPY P. PRICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF AUDITORS: FOR THE ISSUER YES FOR ; FOR
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP
AS THE COMPANY'S AUDITORS FOR THE YEAR 2010.
PROPOSAL #04: OTHER BUSINESS: 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: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK L. CHINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KELLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA L. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TRUST
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. WILLIAM G. BYRNES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MR. GEORGE F. MCKENZIE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY G HITTNER, ESQ. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHERINE W HOXSIE, CPA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD M MAZZE, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHLEEN E MCKEOUGH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C WARREN ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
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ISSUER: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD E. NED ISSUER YES FOR FOR
GUILLET
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD J. ISSUER YES FOR FOR
MITTELSTAEDT
PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: WASTE SERVICES, INC.
TICKER: WSII CUSIP: 941075202
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF NOVEMBER 11, 2009 AMONG WASTE
SERVICES, INC., IESI-BFC LTD. AND IESI-BFC MERGER
SUB, INC., AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR &# 160; FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR ; FOR
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ISSUER: WATSON WYATT WORLDWIDE, INC.
TICKER: WW CUSIP: 942712100
MEETING DATE: 12/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN,
FORSTER & CROSBY, INC., JUPITER SATURN HOLDING
COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER
SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #II: TO APPROVE THE TOWERS WATSON & CO. 2009 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF
PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
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ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. CATHCART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
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ISSUER: WAUSAU PAPER CORP.
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2010 FISCAL YEAR.
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ISSUER: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/8/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H.BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.D.BEWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A.COLLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L.CRIVELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A.LANG ISSUER YES FO R FOR
ELECTION OF DIRECTOR: G.O.RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E.SCHMALE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2010.
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ISSUER: WEBMD HEALTH CORP.
TICKER: WBMD CUSIP: 94770V102
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2009, BETWEEN HLTH CORPORATION
AND WEBMD, AND TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.
ELECTION OF DIRECTOR: MARK J. ADLER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR &# 160; FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S 2005 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF WEBMD COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 1,100,000 SHARES, TO A TOTAL OF 15,600,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. CARRINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE T. COLEMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GENE HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SCHAEFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY E. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT OF WEBSTER'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO REMOVE SUBSECTION 2 OF ARTICLE 10 THEREOF.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK IN CONNECTION WITH THE CONVERSION OF OUR
PERPETUAL PARTICIPATING PREFERRED STOCK, SERIES C
AND NON-VOTING PERPETUAL PARTICIPATING PREFERRED
STOCK, SERIES D, INTO, AND EXERCISE OF WARRANTS FOR,
COMMON STOCK, FOR PURPOSES OF SECTION 312.03 OF THE
NYSE LISTED COMPANY MANUAL.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE FOREGOING PROPOSALS.
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ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND WEBSTER'S 1992 STOCK OPTION ISSUER YES FOR FOR
PLAN (PROPOSAL 2).
PROPOSAL #03: TO RENEW WEBSTER'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND SET THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL 3).
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4).
PROPOSAL #05: TO APPROVE AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
WEBSTER'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES (PROPOSAL 5).
PROPOSAL #06: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF OF
WEBSTER'S BOARD OF DIRECTORS.
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ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: DAVID J. HEPFINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN D. STEELE, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY OF NOMINATING DIRECTORS WHO
WOULD CONSTITUTE TWO-THIRDS MAJORITY OF THE BOARD OF
DIRECTORS.
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ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 7/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN HICKEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINA HERZLINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEATH SCHIESSER* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID GALLITANO* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: CHRISTIAN MICHALIK** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. JOSE KING-SHAW JR** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. ROBERT GRAHAM** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY COMPANY'S BOARD OF DIRECTORS.
PROPOSAL #03: AN AMENDMENT TO COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES �� FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #05: AS THE PROXIES MAY IN THEIR DISCRETION ISSUER YES AGAINST AGAINST
DETERMINE IN RESPECT OF ANY OTHER BUSINESS PROPERLY
TO COME BEFORE THE ANNUAL MEETING.
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ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL J. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEC CUNNINGHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID J. GALLITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. ROBERT GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN F. HICKEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN D. STEELE, JR M.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. BIRD, ED.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD H. TIMMERMAN 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 WERNER ENTERPRISES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. D'ALESSANDRI, M.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES C. GARDILL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VAUGHN L. KIGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY L. SCHULHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. STRAWSER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON THE PROPOSAL ISSUER YES FOR FOR
TO AMEND THE WESBANCO, INC. INCENTIVE BONUS, OPTION
AND RESTRICTED STOCK PLAN AND TO INCREASE THE
AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE SHAREHOLDER YES FOR AGAINST
SHAREHOLDER PROPOSAL DESCRIBED IN THE ENCLOSED PROXY
STATEMENT.
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ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN A. VAN OSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
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ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. ANTHONY ISAAC ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: WESTERN ALLIANCE BANCORPORATION
TICKER: WAL CUSIP: 957638109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE THIRD ISSUER YES AGAINST AGAINST
ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE SEVENTH ISSUER YES FOR FOR
ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE THE DEFAULT SUPERMAJORITY VOTING
PROPOSAL #04: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED IN
THE PROXY STATEMENT.
PROPOSAL #05: RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
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ISSUER: WESTERN REFINING, INC.
TICKER: WNR CUSIP: 959319104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. SANDERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH A. SCHMIDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFF A. STEVENS ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
PROPOSAL #3: CONSIDER AND VOTE ON A BOARD PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2010 INCENTIVE PLAN OF WESTERN REFINING,
INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTFIELD FINANCIAL, INC.
TICKER: WFD CUSIP: 96008P104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. CARRA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD C. PLACEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. SULLIVAN ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK CUSIP: 960413102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALBERT CHAO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTWOOD HOLDINGS GROUP, INC.
TICKER: WHG CUSIP: 961765104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN M. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN O. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT D. MCTEER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY R. NORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WEYCO GROUP, INC.
TICKER: WEYS CUSIP: 962149100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TINA CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. FLORSHEIM 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 YEAR ENDED DECEMBER
31, 2010.
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ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. MCCALLISTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DIRECTORS' ISSUER YES FOR FOR
STOCK COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
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ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. ALLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS P. BRIGGS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARDY B. FOWLER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. NICKELSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KATHRYN M. SULLIVAN** ISSUER YES FOR 60; FOR
PROPOSAL #2: RESOLVED, THAT THE HOLDERS OF WHITNEY ISSUER YES FOR FOR
HOLDING CORPORATION COMMON STOCK APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING
NARRATIVE DISCLOSURE AND FOOTNOTES) IN THE PROXY
STATEMENT.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLBROS GROUP INC
TICKER: WG CUSIP: 969203108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. MCNABB, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT L. SLUDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: S. MILLER WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WILLBROS GROUP, INC. ISSUER YES FOR FOR
2010 STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2010.
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ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA J. ALBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON L MCCOLLAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR 60; FOR
PROPOSAL #2: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN
PROPOSAL #4: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
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ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GAILEN KRUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. ROLLINS ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILSHIRE BANCORP, INC.
TICKER: WIBC CUSIP: 97186T108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KYU-HYUN KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG HI PAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNE KIM ISSUER YES FOR FOR
PROPOSAL #2: AN ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR ; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #3: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR & #160; FOR
SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS
WILSHIRE BANCORP, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: WINN-DIXIE STORES, INC.
TICKER: WINN CUSIP: 974280307
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN V. FOLLIT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES P. GARCIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY C. GIRARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: YVONNE R. JACKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER L. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY PEETS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC. ISSUER YES FOR FOR
FISCAL 2010 EQUITY INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
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ISSUER: WINNEBAGO INDUSTRIES, INC.
TICKER: WGO CUSIP: 974637100
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVIN E. AAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. ENGLAND ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR 2010.
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ISSUER: WINTHROP REALTY TRUST
TICKER: FUR CUSIP: 976391300
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOWARD GOLDBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEE SEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN TIFFANY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN ZALKIND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE K. CROWTHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BERT A. GETZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT K. HEITMANN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES H. JAMES III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALBIN F. MOSCHNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS J. NEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: INGRID S. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: ADVISORY VOTE TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2009 EXECUTIVE COMPENSATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BAHASH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BOBBY L. SILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN OF 2010.
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ISSUER: WONDER AUTO TECHNOLOGY INC.
TICKER: WATG CUSIP: 978166106
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QINGJIE ZHAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QINDONG ZENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIAOYU ZHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIANZHANG WANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF PKF AS THE ISSUER YES FOR FOR
COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. RULSEH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE DIRECTORS.
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ISSUER: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK C. ROLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL E. WHITAKER ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. PERKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. SPEED ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONNA N. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL V. DEVITO, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/30/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
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ISSUER: WRIGHT EXPRESS CORPORATION
TICKER: WXS CUSIP: 98233Q105
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIKHAR GHOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE WRIGHT EXPRESS ISSUER YES FOR FOR
CORPORATION 2010 EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY D. BLACKFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARMEN L. DIERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY S. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 700,000 THE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR ISSUER YES FOR FOR
2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN FOR THE
PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX
PURPOSES COMPENSATION PAID THEREUNDER.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITOR FOR 2010.
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ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. DOWNEY* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANAT M. BIRD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MORGAN, JR.*** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS P. PRESTON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TED WESCHLER*** �� ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE WSFS ISSUER YES FOR FOR
FINANCIAL CORPORATION 2005 INCENTIVE PLAN
PROPOSAL #04: RE-APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE WSFS FINANCIAL CORPORATION 2005
INCENTIVE PLAN
PROPOSAL #05: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF THE COMPANY'S EXECUTIVES
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ISSUER: XENOPORT, INC.
TICKER: XNPT CUSIP: 98411C100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. FREUND, M.D. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF YRC WORLDWIDE INC. TO
EFFECT A PAR VALUE REDUCTION AND AUTHORIZED SHARE
INCREASE OF YRC WORLDWIDE INC.'S COMMON STOCK.
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF YRC WORLDWIDE INC. TO
EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED SHARE
REDUCTION OF YRC WORLDWIDE INC.'S COMMON STOCK.
PROPOSAL #03: APPROVAL OF POSSIBLE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSALS NO. 1 AND 2.
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ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: MARNIE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BEVERLY K. GOULET ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARK E. HOLLIDAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. LAMAR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE YRC WORLDWIDE INC. ISSUER YES AGAINST AGAINST
SECOND UNION EMPLOYEE OPTION PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-
APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE 1986, AS AMENDED.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 12/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YUVAL BRAVERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. COTTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEAL L. GOLDBERG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. SONSTEBY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN ADVISORY PROPOSAL OF THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
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ISSUER: ZEBRA TECHNOLOGIES CORPORATION
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 17, 2010, AMONG FAIRFAX
FINANCIAL HOLDINGS LIMITED, FAIRFAX INVESTMENTS II
USA CORP. AND ZENITH NATIONAL INSURANCE CORP.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: ZEP INC
TICKER: ZEP CUSIP: 98944B108
MEETING DATE: 1/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BROWN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: E.W. DEAVENPORT JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY J. NURKIN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: VOTE TO APPROVE THE ZEP INC. OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ZHONGPIN INC.
TICKER: HOGS CUSIP: 98952K107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XIANFU ZHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAOKE BEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIN CHEN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: RAYMOND LEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YAOGUO PAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF BDO CHINA LI ISSUER YES FOR FOR
XIN DA HUA CPAS CO., LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
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ISSUER: ZOLL MEDICAL CORPORATION
TICKER: ZOLL CUSIP: 989922109
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BIONDI, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT J. HALLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS H. ROSENBLUM ISSUER YES FOR FOR
PROPOSAL #2: 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
OCTOBER 3, 2010.
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ISSUER: ZOLTEK COMPANIES, INC.
TICKER: ZOLT CUSIP: 98975W104
MEETING DATE: 2/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. LATTA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PEDRO REYNOSO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2010.
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ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #2: THE APPROVAL OF CERTAIN AMENDMENTS TO ISSUER YES AGAINST AGAINST
ZORAN CORPORATION'S 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ZORAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ZUMIEZ INC.
TICKER: ZUMZ CUSIP: 989817101
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM M. BARNUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD F. RYLES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF MOSS ISSUER YES FOR FOR
ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO APPROVE THE PROPOSED STOCK ISSUER YES AGAINST AGAINST
OPTION EXCHANGE PROGRAM.
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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PH.D ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD E. PENHOET, PH.D ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. BRUCE MONTGOMERY, MD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LARS F. JORGENSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD INDEX FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
