 |
| Small-Cap Value Fund | 07/01/2008 - 06/30/2009 |
| ICA File Number: 811-02215 |
| Reporting Period: 07/01/2008 - 06/30/2009 |
| T. Rowe Price Small-Cap Value Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-2215 |
T. Rowe Price Small-Cap Value Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street, Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Edward C. Bernard |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| Date of fiscal year end: 12/31 |
| Date of reporting period: 7/1/08 to 6/30/09 |
| 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. |
| (Registrant) T. Rowe Price Small-Cap Value Fund, Inc. |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds |
| Date August 27, 2009 |
============================= SMALL-CAP VALUE FUND =============================
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Miriam V. Gold For For Management
1.3 Elect Director Charles W. Hull For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director G. Walter Loewenbaum, II For For Management
1.6 Elect Director Kevin S. Moore For For Management
1.7 Elect Director Abraham N. Reichental For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For Withhold Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adopt Amended Charter For Against Management
3 Issue Shares in Connection with For Against Management
Acquisition
- --------------------------------------------------------------------------------
AARON'S INC.
Ticker: RNT.A Security ID: 002535300
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Loudermilk, For For Management
Sr.
1.2 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.3 Elect Director Gilbert L. Danielson For For Management
1.4 Elect Director William K. Butler, Jr. For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Earl Dolive For For Management
1.8 Elect Director David L. Kolb For For Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director John Schuerholz For For Management
1.11 Elect Director John C. Portman, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Wendy Luscombe For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: AURD Security ID: 004398103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For For Management
1.2 Elect Director John D. Durrett, Jr. For For Management
1.3 Elect Director Donald T. Johnson, Jr. For For Management
1.4 Elect Director William M. Lasky For For Management
1.5 Elect Director Charles E. Mitchell For For Management
Rentschler
1.6 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For For Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Patrick J. MeLampy For For Management
1.3 Elect Director Robert G. Ory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD.
Ticker: ACTS Security ID: 00507E107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF TWO CLASS III DIRECTORS For Against Management
2 APPROVAL OF THE APPOINTMENT OF ONE For For Management
CLASS II DIRECTOR
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For For Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTL 11% DUE 5/15/2012
Ticker: Security ID: 018772AB9
Meeting Date: JUN 11, 2009 Meeting Type: Tender and Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent and tender prior to the Early N/A Yes Management
Tender Time to receive the Total
Consideration, which includes the Early
Consent/Tender Payment. The total
consideration for each USD 1,000
principal amount of Notes validly
tendered prior to the Early Tender Time
and
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Dale E. Stahl For For Management
1.3 Elect Director Lawrence E. Washow For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary C. Baskin For For Management
2 Elect Director Neil M. Hahl For For Management
3 Elect Director Philip R. Harper For For Management
4 Elect Director John A. Koskinen For For Management
5 Elect Director Stan Lundine For For Management
6 Elect Director Kenneth D. Peterson, Jr. For For Management
7 Elect Director Alvin N. Puryear For For Management
8 Elect Director Malon Wilkus For For Management
9 Approve Reverse Stock Split For Against Management
10 Approve Stock Option Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: US02503Y1038
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary C. Baskin For For Management
2 Elect Director Neil M. Hahl For For Management
3 Elect Director Philip R. Harper For For Management
4 Elect Director John A. Koskinen For For Management
5 Elect Director Stan Lundine For For Management
6 Elect Director Kenneth D. Peterson, Jr. For For Management
7 Elect Director Alvin N. Puryear For For Management
8 Elect Director Malon Wilkus For For Management
9 Approve Reverse Stock Split For Against Management
10 Approve Stock Option Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director Mark Thompson For For Management
1.7 Elect Director Carl W. Vogt For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director John L. Killmer For For Management
1.3 Elect Director Herbert A. Kraft For Withhold Management
1.4 Elect Director John B. Miles For Withhold Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For Withhold Management
1.8 Elect Director Glenn A. Wintemute For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
1.3 Elect Director William D. Horsfall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Gerald L. Wilson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Charles T. Orsatti For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Powell For For Management
1.2 Elect Director Daniel S. Sanders For For Management
1.3 Elect Director Janice J. Teal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Penske For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRION CORP.
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Jennings For For Management
1.2 Elect Director Mary G. Puma For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Kenneth P. Manning For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Ulice Payne, Jr. For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director John J. Stollenwerk For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BREEZE-EASTERN CORP.
Ticker: BZC Security ID: 106764103
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Alderman For For Management
1.2 Elect Director Charles W. Grigg For For Management
1.3 Elect Director Jay R. Harris For For Management
1.4 Elect Director William J. Recker For For Management
1.5 Elect Director Russell M. Sarachek For For Management
1.6 Elect Director William M. Shockley For For Management
1.7 Elect Director Frederick Wasserman For For Management
1.8 Elect Director Robert L.G. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brenner For Withhold Management
1.2 Elect Director Lawrence Owen Brown For Withhold Management
1.3 Elect Director David V. Campbell For Withhold Management
1.4 Elect Director Robert P. Gionfriddo For Withhold Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Allan C. Kramer For Withhold Management
1.7 Elect Director Robert P. Latta For Withhold Management
1.8 Elect Director Daniel P. Myers For Withhold Management
1.9 Elect Thomas M. Quigg For Withhold Management
1.10 Elect Director Barry A. Turkus For Withhold Management
2 Approve Conversion of Securities For For Management
3 Approve Increase in Size of Board For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BTU INTERNATIONAL, INC.
Ticker: BTUI Security ID: 056032105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Van Der Wansem For For Management
1.2 Elect Director G. Mead Wyman For For Management
1.3 Elect Director J. Samuel Parkhill For For Management
1.4 Elect Director John E. Beard For For Management
1.5 Elect Director Joseph F. Wrinn For For Management
2 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Grffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURKE & HERBERT BANK & TRUST COMPANY
Ticker: BHRB Security ID: 121331102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J.F. Barnwell, Jr., For For Management
A.H. Blakingship, Jr., T.B. Bradley,
S.S. Brock, C.S. Taylor Burke, III,
E.H. Burke, N. Carosi, III, C.K.
Collum, Jr., R.L. Fitton, H.R.
Heishman, S.L. Hinson, S.P. McLaughlin,
M.H. Murphy, and L.B. Rodenberg, Jr.
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Dowd For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Jeffrey A. Graves For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director Barbara A. Klein For For Management
1.3 Elect Director William P. Noglows For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam L. Garner For For Management
1.2 Elect Director Brian G. Atwood For For Management
1.3 Elect Director Samuel L. Barker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Edward C. Ross For For Management
1.4 Elect Director David W. Sear For For Management
1.5 Elect Director John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Leslie J. Stretch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For For Management
1.2 Elect Director James A. Stroud For For Management
1.3 Elect Director Keith N. Johannessen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For Withhold Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Gregory B. Peters For For Management
1.3 Elect Director Joseph G. Doody For For Management
1.4 Elect Director Michael K. Burke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION
Ticker: CATT Security ID: 149016107
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director John M. Scandalios For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVALIER HOMES, INC.
Ticker: CAV Security ID: 149507105
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Thomas A. Broughton For For Management
1.2 Director Barry B. Donnell For For Management
1.3 Director Curtis D. Hodgson For For Management
1.4 Director Lee Roy Jordan For For Management
1.5 Director Jonathan B. Lowe For For Management
1.6 Director Kenneth E. Shipley For For Management
1.7 Director Kenneth J. Smith For For Management
1.8 Director Bobby Tesney For For Management
1.9 Director Carl S. Thigpen For For Management
1.10 Director J. Don Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For For Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For For Management
2 Elect Director Richard Homburg For For Management
3 Elect Director Pamela N. Hootkin For For Management
4 Elect Director Paul G. Kirk, Jr. For For Management
5 Elect Director Everett B. Miller, III For For Management
6 Elect Director Leo S. Ullman For For Management
7 Elect Director Roger M. Widmann For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For For Management
1.2 Elect Director Jerome I. Kransdorf For Withhold Management
1.3 Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Permit Right to Act by Written Consent For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC.
Ticker: CRC Security ID: 171117104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Butler For For Management
1.2 Elect Director John R. Hesse For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director Larry P. Kunz For For Management
1.5 Elect Director Theodore L. Mullett For For Management
1.6 Elect Director Craig R. Stokely For For Management
1.7 Elect Director John D. Swift For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLRS Security ID: 182707109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director Donald L. House For For Management
1.4 Elect Director Nicholas Sokolow For For Management
- --------------------------------------------------------------------------------
CLEARWATER PAPER CORP
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director Gordon L. Jones For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director Deborah H. Everhart For For Management
1.6 Elect Director Henry W. Flint For For Management
1.7 Elect Director Ned R. McWherter For Withhold Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For Withhold Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director D. Eugene Ewing For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker: CGRB Security ID: 222083107
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Larson For For Management
1.2 Elect Director Kenneth W. McAllister For For Management
1.3 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director Lowry F. Kline For For Management
1.6 Elect Director John W. Murrey, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Maryann N. Keller For Withhold Management
1.3 Elect Director The Hon. Edward C. For Withhold Management
Lumley
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Mosher For For Management
1.2 Elect Director Katherine W. Ong For Withhold Management
1.3 Elect Director Michael D. Rumbolz For Withhold Management
1.4 Elect Director Valerie R. Glenn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
EUROPEAN CAPITAL LTD
Ticker: Security ID: GG00B1VN4N54
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and Holders of Scheme
Shares
- --------------------------------------------------------------------------------
EUROPEAN CAPITAL LTD
Ticker: Security ID: GG00B1VN4N54
Meeting Date: MAR 19, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Holders of Scheme
Shares
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Richard L. Leza For For Management
1.4 Elect Director Gary Meyers For For Management
1.5 Elect Director Juan (Oscar) Rodriguez For For Management
1.6 Elect Director Pedro P. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEACH CALIFORNIA
Ticker: FMBL Security ID: 308243104
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Darling For For Management
1.2 Elect Director Walter M. Florie For For Management
1.3 Elect Director William G. Hayter For For Management
1.4 Elect Director Timothy W. Jackert For For Management
1.5 Elect Director Lawrence J. Mclaughlin For For Management
1.6 Elect Director Daniel K. Walker For For Management
1.7 Elect Director Timothy M. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL FUND, INC.
Ticker: FF Security ID: 320228109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Barr For For Management
1.2 Elect Director John S. Horejsi For For Management
1.3 Elect Director Susan L. Ciciora For For Management
1.4 Elect Director Dr. Dean L. Jacobson For For Management
1.5 Elect Director Joel W. Looney For For Management
2 Approve Change of Fundamental For For Management
Investment Objective and Reclassify as
Non-fundamental
3 Approve Change of Fundamental For For Management
Investment Policy - Diversification
4 Approve Change of Fundamental For For Management
Investment Policy - Single Issuer
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Paul A. Bible For For Management
1.3 Elect Director David Lorber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Bylaws Requiring Shareholder Against Against Shareholder
Approval of Certain Company
Acquisitions
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANCO-NEVADA CORP.
Ticker: FNV Security ID: CA3518581051
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director David R. Peterson For For Management
1.4 Elect Director Louis Gignac For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director Derek W. Evans For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Share Unit Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For Withhold Management
1.2 Elect Director David M. Wathen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For For Management
1.2 Elect Director Douglas R. King For For Management
1.3 Elect Director James W. Nall For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEOMET INC
Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For For Management
1.3 Elect Director Allen J. Fetscher For For Management
1.4 Elect Director Dallas I. Herron For For Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice W. Coulon For For Management
1.2 Elect Director Gerard Mead For For Management
1.3 Elect Director David A.R. Dullum For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Authorize Company to Sell Shares Below For For Management
Net Asset Value
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For Withhold Management
1.3 Elect Director C. Bruce Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Kelman For For Management
1.2 Elect Director Barry L. Reisig For For Management
1.3 Elect Director John M. Toups For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alden J. Laborde For Withhold Management
1.2 Elect Director Kerry J. Chauvin For Withhold Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HATTERAS FINL CORP
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director John R. Hawkins For For Management
1.3 Elect Director Howard M. Hawkins For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director G. Robert Gey For For Management
1.6 Elect Director Daryl I. Skaar For For Management
1.7 Elect Director Eapen Chacko For For Management
1.8 Elect Director James A. Faulconbridge For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director John T. Rynd For For Management
1.3 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of Warrants and For For Management
Convertible Debentures
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle T. Bosacker For Withhold Management
1.2 Elect Director Myrita P. Craig For Withhold Management
1.3 Elect Director John W. Finke For For Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For For Management
- --------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims For For Management
1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Dale A. Bruns For For Management
1.7 Elect Director Richard A. Buckheim For For Management
1.8 Elect Director S. Gene Cauley For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.c. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M.C. Puckridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. Cortinovis For Against Management
3 Elect Director Stephanie A. Cuskley For Against Management
4 Elect Director John P. Dubinsky For Against Management
5 Elect Director Juanita H. Hinshaw For Against Management
6 Elect Director Alfred L. Woods For Against Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORPORATION
Ticker: IRC Security ID: 460277106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Eight For For Management
3.1 Elect Director Douglas B. Silver For For Management
3.2 Elect Director Douglas J. Hurst For For Management
3.3 Elect Director Robert W. Schafer For For Management
3.4 Elect Director Gordon J. Fretwell For For Management
3.5 Elect Director Rene G. Carrier For For Management
3.6 Elect Director Christopher Daly For For Management
3.7 Elect Director Gordon J. Bodgen For For Management
3.8 Elect Director Christopher L. Verbiski For For Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For For Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director Erik L. Johnsen For For Management
1.5 Elect Director T. Lee Robinson, Jr. For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director Edward K. Towbridge For For Management
1.8 Elect Director H. Merritt Lane III For For Management
1.9 Elect Director James J. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JMP GROUP INC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Mark L. Lehmann For For Management
1.4 Elect Director Carter D. Mack For For Management
1.5 Elect Director Edward J. Sebastian For For Management
1.6 Elect Director Glenn H. Tongue For For Management
1.7 Elect Director Kenneth M. Karmin For For Management
1.8 Elect Director Harris S. Barton For For Management
1.9 Elect Director H. Mark Lunenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC.
Ticker: KTII Security ID: 482730108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Duffy For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Michael J. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John B. Kilroy, Sr. For For Management
2.2 Elect Director John B. Kilroy, Jr. For For Management
2.3 Elect Director Edward F. Brennan For For Management
2.4 Elect Director William P. Dickey For For Management
2.5 Elect Director Scott S. Ingraham For For Management
2.6 Elect Director Dale F. Kinsella For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Burgess For For Management
1.2 Elect Director O. Gene Gabbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company to Sell Shares Below For For Management
Net Asset Value
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lacovara For For Management
1.2 Elect Director Dayl W. Pearson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Samuel Liberatore For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For For Management
1.2 Elect Director Philippe J. Amouyal For For Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC
Ticker: LL Security ID: 55003Q103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Richard D. Tadler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. McGill Jr. For For Management
2 Elect Director John B. Furman For For Management
3 Elect Director Robert S. Kant For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director H. Clayton Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MASC Security ID: 576674105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Bernander For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Patrick J. McDonnell For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jochen A. Melchior For Withhold Management
1.2 Elect Director Shigeru Nakayama For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Agreement with IPC Holdings, For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTEREY GOURMET FOODS, INC.
Ticker: PSTA Security ID: 612570101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Bonner For Withhold Management
1.2 Elect Director Mark C. Frandsen For For Management
1.3 Elect Director Van Tunstall For Withhold Management
1.4 Elect Director Tammy C. Katz For For Management
1.5 Elect Director Walter L. Henning For Withhold Management
1.6 Elect Director Eric C. Eddings For For Management
1.7 Elect Director John H. McGarvey For Withhold Management
1.8 Elect Director Viji Sampath For Withhold Management
1.9 Elect Director Scott S. Wheeler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, For For Management
With or Without Cause, by a Majority
Vote
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL DENTEX CORP.
Ticker: NADX Security ID: 63563H109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Thomas E. Callahan For For Management
1.3 Elect Director Jack R. Crosby For For Management
1.4 Elect Director David V. Harkins For For Management
1.5 Elect Director James E. Mulvihill For For Management
1.6 Elect Director Norman F. Strate For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906209
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
- --------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.2 Elect Director Theodore H. Elliott, Jr. For For Management
1.3 Elect Director Gary J.Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Abreu For For Management
1.2 Elect Director James J. Fowler For For Management
1.3 Elect Director Alan L. Hainey For For Management
1.4 Elect Director Steven R. Mumma For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Ratify Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NGAS RESOURCES INC.
Ticker: NGAS Security ID: 62912T103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director William S. Daugherty For For Management
2.2 Elect Director Paul R. Ferretti For For Management
2.3 Elect Director James K. Klyman For For Management
2.4 Elect Director Thomas F. Miller For For Management
2.5 Elect Director Steve U. Morgan For For Management
3 Ratify Hall, Kistler & Company LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For Withhold Management
1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Daniel S. Jaffee For For Management
1.4 Elect Director Richard M. Jaffee For For Management
1.5 Elect Director Joseph C. Miller For For Management
1.6 Elect Director Michael A. Nemeroff For For Management
1.7 Elect Director Allan H. Selig For For Management
1.8 Elect Director Paul E. Suckow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Edward L. Pierce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain B. Schreiber For For Management
1.2 Elect Director Peter E. Grebow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy--WHITE Card
1 Amend Byelaws to Treat Class B Shares Against Did Not Vote Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy--GREEN Card
1 Amend Byelaws to Treat Class B Shares For For Shareholder
as Treasury Shares
2 Eliminate Class B Common Shares For For Shareholder
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John D. Campbell For Withhold Management
1.2 Director Mitchell C. Hochberg For Withhold Management
1.3 Director James B. Hurlock For Withhold Management
1.4 Director Prudence M. Leith For Withhold Management
1.5 Director J. Robert Lovejoy For Withhold Management
1.6 Director Georg R. Rafael For Withhold Management
1.7 Director James B. Sherwood For Withhold Management
1.8 Director Paul M. White For Withhold Management
2 Approval Of The Company S 2009 Share For For Management
Award And Incentive Plan
3 Appointment Of Deloitte Llp As The For For Management
Company S Independentregistered Public
Accounting Firm, And Authorization Of
Theaudit Committee To Fix The
Accounting Firm's Remuneration
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kathleen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 Elect Director J. Peter Mosling, Jr. For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Wisconsin to North Dakota
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Walter D. Rosenberg, Jr For For Management
1.5 Elect Director A. Gary Shilling For For Management
1.6 Elect Director Tim Smith For For Management
1.7 Elect Director W. Christopher Wellborn For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Michael J. Lipsey For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Leland R. Speed For For Management
1.6 Elect Director Troy A. Stovall For For Management
1.7 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORP.
Ticker: PNNT Security ID: 708062104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam K. Bernstein For For Management
1.2 Elect Director Jeffrey Flug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Clair For For Management
2 Elect Director Douglas Barnett For For Management
3 Elect Director Woodson Hobbs For For Management
4 Elect Director Richard Noling For For Management
5 Elect Director Mitchell Tuchman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For For Management
1.5 Elect Director Jean M. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus For For Management
1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.5 Elect Director Robert M. Price For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J.Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director William L. Driscoll For For Management
3 Elect Director Judith M. Runstad For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Dr. Albert Yu For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCENTURY CORP.
Ticker: PROS Security ID: 74268T108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie J. Jezuit For For Management
1.2 Elect Director Daniel P. Gorey For For Management
1.3 Elect Director Duane M. Tyler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Thomas C. Brown For For Management
1.3 Elect Director Diane L. Merdian For For Management
1.4 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ahn For For Management
1.2 Elect Director John F. DeLorenzo For For Management
1.3 Elect Director Andrew L. Lewis, IV For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director John H. Wyant For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Jacques Bouyer For For Management
1.3 Elect Director Scott Hodes For Withhold Management
1.4 Elect Director Ad Ketelaars For For Management
1.5 Elect Director John R. Peterson For For Management
1.6 Elect Director Harold L. Purkey For For Management
1.7 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
1.3 Elect Director Adrian J.R. Smith For For Management
1.4 Elect Director Udo Henseler, Ph.D. For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby Yazdani For For Management
1.2 Elect Director Dow R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Robert E. Keith, Jr. For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director George D. McClelland For For Management
1.8 Elect Director Jack L. Messman For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Robert J. Rosenthal For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For Withhold Management
1.4 Elect Director Edward K. Christian For For Management
1.5 Elect Director Robert J. Maccini For For Management
1.6 Elect Director David B. Stephens For For Management
1.7 Elect Director Gary Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC.
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Fredric M. Edelman For For Management
1.5 Elect Director Scott B. McClelland For For Management
1.6 Elect Director Ben T. Morris For For Management
1.7 Elect Director Albert W Niemi, Jr. For For Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director David E. Rippeon For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
1.5 Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Hessler For Withhold Management
1.2 Elect Director Gary A. Oatey For For Management
1.3 Elect Director John J. Tanis For For Management
- --------------------------------------------------------------------------------
SHORETEL INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Basart For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORETEL INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
2 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: 829160100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy Sutcliffe as Director For For Management
2 Elect Norman Bobins as Director For For Management
3 Elect Gerald Morris as Director For For Management
4 Elect Robert Lewon as Director For For Management
5 Approve Issuance of 44,440 Performance For For Management
Rights and 135,435 Options to Jeremy
Sutcliffe Under the Sims Group Long
Term Incentive Plan
6 Approve Issuance of 61,092 Performance For For Management
Rights and 181,654 Options to Daniel
Dienst Under the Sims Group Long Term
Incentive Plan
7 Approve Change of Company Name from For For Management
Sims Group to Sims Metal Management
Limited
8 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For Withhold Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INVESTMENT COMPANY
Ticker: SMIC Security ID: 832118103
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie M. Fuzzell For For Management
1.2 Elect Director Lawrence C. Ward For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Richard N. Nottenburg , For For Management
Ph. D.
1.3 Elect Director Scott E. Schubert For For Management
2 Declassify the Board of Directors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC.
Ticker: STRC Security ID: 78464W104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Boosales For For Management
1.2 Elect Director Charles T. Orsatti For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Foell For For Management
1.2 Elect Director Kenneth L. Campbell, III For For Management
1.3 Elect Director Dr. James L. Doti For For Management
1.4 Elect Director Douglas C. Jacobs For For Management
1.5 Elect Director F. Patt Schiewitz For For Management
1.6 Elect Director Bruce A. Choate For For Management
1.7 Elect Director David J. Matlin For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director A. Laurence Jones For For Management
1.5 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Phillip Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Jay Stein For For Management
1.9 Elect Director Martin E. Stein, Jr. For For Management
1.10 Elect Director David H. Stovall, Jr. For For Management
1.11 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Abernathy For For Management
2 Elect Director Robert W. Frickel For For Management
3 Elect Director Milton L. Scott For For Management
4 Elect Director David R. A. Steadman For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Michael E. McGuire, Jr. For For Management
1.9 Elect Director Michael Schiavone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS, INC.
Ticker: SDIX Security ID: 862700101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Francis M. DiNuzzo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Kenneth Fisher For For Management
1.3 Elect Director Laurence S. Geller For For Management
1.4 Elect Director James A. Jeffs For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For For Management
1.2 Elect Director David R. Zimmer For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John Kahler For For Management
1.3 Elect Director Wolfgang H. Dangel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Mendicino For For Management
1.2 Elect Director Mark A. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isy Goldwasser For For Management
2 Elect Director David C. Hill For For Management
3 Elect Director Chris van Ingen For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNALLOY CORP.
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For For Management
1.3 Elect Director Ronald H. Braam For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Directors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. For For Management
Clavell-Rodriguez
1.2 Elect Director Vicente J. Leon-Irizarry For For Management
1.3 Elect Director Jesus R. Sanchez-Colon For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harrell For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Mark M. Harmeling For For Management
1.7 Elect Director Linda H. Lamel For For Management
1.8 Elect Director Eric W. Leathers For For Management
1.9 Elect Director Patrick J. McLaughlin For For Management
1.10 Elect Director Richard C. Perry For For Management
1.11 Elect Director Thomas A. Scully For For Management
1.12 Elect Director Robert A. Spass For For Management
1.13 Elect Director Sean M. Traynor For For Management
1.14 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Elliot For For Management
1.2 Elect Director Richard B. Beauchamp For For Management
1.3 Elect Director Clifton R. Beckham For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian D. Belchers as a Class C For For Management
Director
1.02 Elect Roger I. MacFarlane as a Class C For For Management
Director
1.03 Elect Matthys J. Wessels as a Class C For For Management
Director
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2009 Long-Term Incentive Plan For For Management
4 Approve Executive Incentive Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Earley For For Management
1.2 Elect Director Joseph M. Grant For For Management
1.3 Elect Director Jan H. Lindelow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For Withhold Management
1.2 Elect Director Rick E. Gaetz For For Management
1.3 Elect Director William S. Deluce For For Management
1.4 Elect Director Anthony F. Griffiths For For Management
1.5 Elect Director John R. Gossling For For Management
1.6 Elect Director Georges L. Hebert For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management
1.2 Elect Director San W. Orr, Jr. For Withhold Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For Withhold Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XYRATEX LTD
Ticker: XRTX Security ID: G98268108
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Barber as Director For For Management
1.2 Elect Jonathan Brooks as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZARLINK SEMICONDUCTOR INC.
Ticker: ZL Security ID: 989139100
Meeting Date: JUL 23, 2008 Meeting Type: Proxy Contest
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Chowaniec For For Management
1.2 Elect Director Oleg Khaykin For For Management
1.3 Elect Director Hubert T. Lacroix For For Management
1.4 Elect Director J. Spencer Lanthier For For Management
1.5 Elect Director Kirk K. Mandy For For Management
1.6 Elect Director Jules Meunier For For Management
1.7 Elect Director Dennis Roberson For For Management
1.8 Elect Director Henry Simon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Bylaws Re: Permit Common Shares For For Management
to be Transferred Without the Need for
a Certificate
4 Approve Reduction in Stated Capital For For Management
1.1 Elect Daniel Owen as Director For Did Not Vote Shareholder
1.2 Elect Niel Carragher as Director For Did Not Vote Shareholder
1.3 Elect David Banks as Director For Did Not Vote Shareholder
1.4 Elect Luke Smith as Director For Did Not Vote Shareholder
1.5 Elect Kalai Kalaichelvan as Director For Did Not Vote Shareholder
1.6 Elect J. Spencer Lanthier as Director For Did Not Vote Shareholder
1.7 Elect Hubert T. Lacroix as Director For Did Not Vote Shareholder
1.8 Elect Adam Chowaniec as Director For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Amend Bylaws Re: Permit Common Shares For Did Not Vote Management
to be Transferred Without the Need for
a Certificate
4 Approve Reduction in Stated Capital For Did Not Vote Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director J. Bruce Robinson For For Management
1.6 Elect Director Robert B. Taylor For For Management
1.7 Elect Director Carol P. Wallace For For Management
1.8 Elect Director Gary K. Willis For For Management
1.9 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
================================== END NPX REPORT ==============================