UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5628
NAME OF REGISTRANT: VANGUARD MALVERN FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD U.S. VALUE FUND
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. DONALD SHERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDNER G. COURSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY T. GRANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: D.A. LANGFORD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NICHOLAS M. ISSUER YES FOR FOR
DONOFRIO
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALEED AL MUHAIRI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRENDAN BARBA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD E. DAVIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED BY AMENDMENT NO. 1 TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 13,
2009, AMONG XEROX CORPORATION (XEROX), BOULDER
ACQUISITION CORP., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX, AND
AFFILIATED COMPUTER SERVICES, INC.(ACS), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ACS ISSUER YES FOR FOR
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
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ISSUER: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/10/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON M. SCHURGIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM S. RUBENFAER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOEY AGREE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BAKER ISSUER YES FOR FOR
TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: AIR TRANSPORT SERVICES GROUP, INC.
TICKER: ATSG CUSIP: 00922R105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEFFREY A. DOMINICK ISSUER YES FOR ; FOR
PROPOSAL #02: COMPANY PROPOSAL TO RE-APPROVE THE ISSUER YES FOR FOR
BUSINESS CRITERIA UNDER THE COMPANY'S AMENDED AND
RESTATED 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR &# 160; FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2010.
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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR &# 160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE
OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010 AND AUTHORIZE THE
DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT
COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
PERFORMANCE PLAN;
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S STOCK
INCENTIVE PLAN; AND
PROPOSAL #05: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN.
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ISSUER: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. GRZELAK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF ISSUER YES FOR 60; FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
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ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M. ISSUER YES FOR FOR
BEDIENT
PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE ISSUER YES FOR FOR
COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREOWNER ACTION BY WRITTEN CONSENT.
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ISSUER: ALLIANCE FINANCIAL CORPORATION
TICKER: ALNC CUSIP: 019205103
MEETING DATE: 5/11/2010 60; �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY PAT ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. LANZAFAME ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LOWELL A. SEIFTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK H. WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2010 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO DECLASSIFY THE BOARD OF DIRECTORS
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/4/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
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ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE RIGHTS AGREEMENT, ISSUER YES FOR FOR
DATED APRIL 2, 2009, AS AMENDED MARCH 10, 2010,
BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY,
N.A., AS RIGHTS AGENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT HUNTER ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND
PROPOSAL #C: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2011.
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN ISSUER YES FOR FOR
III
PROPOSAL #1D: ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR ; FOR
SZYMANCZYK
PROPOSAL #02: 2010 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR &# 160; FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT AUDITORS
PROPOSAL #04: SHAREHOLDER PROPOSAL 1 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #05: SHAREHOLDER PROPOSAL 2 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
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ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS R. VOSS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES AGAINST FOR
ON CALLAWAY PLANT EXTENSION OF OPERATING LICENSE.
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ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHARE SHAREHOLDER YES AGAINST FOR
RETENTION REQUIREMENTS FOR EXECUTIVES.
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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
FOR GRANT FROM 7,500,000 TO 10,500,000.
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ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
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ISSUER: AMERICAN SAFETY INSURANCE HOLDINGS, LTD
TICKER: ASI CUSIP: G02995101
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CODY W. BIRDWELL* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN L. GROOT* ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: HARRIS R. CHORNEY** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL ISSUER YES AGAINST AGAINST
FOR THE AMENDMENT OF THE COMPANY'S 1998 DIRECTOR
STOCK AWARD PLAN.
PROPOSAL #03: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THEIR REMUNERATION.
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ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/27/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR &# 160; FOR
CRACCHIOLO
PROPOSAL #1B: ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, OBJECTIVES AND POLICIES.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD W. ISSUER YES FOR FOR
GOCHNAUER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR FOR
HAGENLOCKER
PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE
REQUIREMENT.
PROPOSAL #3: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR & #160; FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1B: ELECTION OF DIRECTOR: PRESTON M. GEREN ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO BY- SHAREHOLDER YES AGAINST FOR
LAWS: REIMBURSEMENT OF PROXY EXPENSES.
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ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL W. GERST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE ANAREN, ISSUER YES FOR FOR
INC. 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR & #160; FOR
PROPOSAL #2: A PROPOSAL TO APPROVE THE 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR
GRAHAM
PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR & #160; FOR
APACHE'S INDEPENDENT AUDITORS.
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ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
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ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. SULLIVAN, PH.D ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR
COMPANY 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
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ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TONELLI ISSUER YES FOR 60; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE AN AMENDMENT ISSUER YES FOR FOR
AND RESTATEMENT OF ARGO GROUP'S BYE-LAWS.
PROPOSAL #03: TO CONSIDER AND APPROVE THE ISSUER YES FOR ; FOR
RECOMMENDATION OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO
REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS'
REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS.
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ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE ISSUER YES FOR FOR
ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN
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ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTY J. BENNETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MARK C. ISSUER YES FOR FOR
ROHR
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ISSUER YES FOR & #160; FOR
THEODORE M. SOLSO
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: MICHAEL ISSUER YES FOR FOR
J. WARD
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
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ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. IAN CORMACK* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. MATTHEW BOTEIN* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. RICHARD BUCKNALL* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. PETER O'FLINN** ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC. LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ASSOCIATED ESTATES REALTY CORPORATION
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO ASSOCIATED ISSUER YES FOR FOR
ESTATES REALTY CORPORATION'S SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY FROM 50,000,000 TO 100,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELAINE D. ROSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM .
PROPOSAL #03: AMENDMENT OF COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: AMENDMENT OF COMPANY'S RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #05: AMENDMENT OF ASSURANT, INC. LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE PLAN.
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ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST & #160; FOR
PROPOSAL #05: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED).
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ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM R. COCKLIN* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT W. BEST** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. GRABLE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN** ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR &# 160; FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT J. KAROW ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MR. GERARD J. SWONKE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH
THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS
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ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER KUNERTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS NYBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WESTERBERG ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.
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ISSUER: BANCO LATINOAMERICANO DE COMERCIO EXT.
TICKER: BLX CUSIP: P16994132
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE BANK'S AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009 (PROPOSAL 1).
PROPOSAL #02: TO APPOINT DELOITTE AS THE BANK'S ISSUER YES FOR FOR
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 2).
ELECTION OF DIRECTOR: HERMINIO A. BLANCO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM DICK HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA DA GRACA FRANCA ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 2/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION
TO 11.3 BILLION.
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN S. BIES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
BOARDMAN
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
HOLLIDAY, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD E. POWELL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR ; FOR
ROSSOTTI
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT W. SCULLY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8
BILLION
PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR &# 160; FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #05: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT
PROPOSAL #07: STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST F OR
STOCKHOLDER MEETINGS
PROPOSAL #09: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL - SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING
PROPOSAL #11: STOCKHOLDER PROPOSAL - DERIVATIVES SHAREHOLDER YES AGAINST FOR
TRADING
PROPOSAL #12: STOCKHOLDER PROPOSAL - RECOUP INCENTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT W. WO., JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE
COMPENSATION.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD
FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAR HARBOR BANKSHARES
TICKER: BHB CUSIP: 066849100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CARTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS A. COLWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACQUELYN S. DEARBORN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA T. DUDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURI E. FERNALD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGG S. HANNAH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CLYDE H. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT M. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE C. SHEA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH E. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT G. TOOTHAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. WOODSIDE ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS FOR THE ISSUER YES FOR FOR
ENSUING YEAR AT 14.
PROPOSAL #03: TO RATIFY THE APPOINMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENEDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NORMA A. PROVENCIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR ; FOR
ZELNAK, JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES USA,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEAZER ISSUER YES AGAINST AGAINST
HOMES USA, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
SHARES TO 180,000,000 SHARES.
PROPOSAL #04: APPROVAL OF THE BEAZER HOMES USA, INC. ISSUER YES FOR FOR
2010 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FO R FOR
PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/14/2009 �� &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN T. CURWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.
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ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BIG LOTS 2006 BONUS PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO OUR CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ABDLATIF Y. AL-HAMAD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.
1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
AMENDED AND RESTATED BYLAWS TO PROVIDE THAT ALL
DIRECTORS WILL BE ELECTED ANNUALLY.
PROPOSAL #03: MANAGEMENT PROPOSAL TO REDUCE THE ISSUER YES FOR FOR
STOCKHOLDER APPROVAL THRESHOLD REQUIRED TO AMEND
SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM
80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A
SIMPLE MAJORITY.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: BOISE INC.
TICKER: BZ CUSIP: 09746Y105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. BERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDMAN ISSUER YES WITHHOLD& #160; AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC. ISSUER YES FOR FOR
INCENTIVE AND PERFORMANCE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL ISSUER YES FOR & #160; FOR
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BARRY MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. ROGERS ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
2005 INCENTIVE AWARD PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
1999 AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE
PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CALENDAR YEAR 2010.
PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF OUR ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER
SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS
UNDER THE PLAN BY 6,000,000 SHARES.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED BRIGGS ISSUER YES AGAINST AGAINST
& STRATTON INCENTIVE COMPENSATION PLAN.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L. ANDREOTTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: L.H. GLIMCHER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISION -
COMMON STOCK.
PROPOSAL #05: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - SUPERMAJORITY VOTING PROVISIONS -
PREFERRED STOCK.
PROPOSAL #06: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: REPORT ON ANIMAL USE. SHAREHOLDER YES ABSTAIN &# 160; AGAINST
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ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HAVILAND
PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA �� ISSUER YES FOR FOR
LEBENTHAL
PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 OMNIBUS AWARD PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2010
PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 2/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE
HATHWAY INC., R ACQUISITION COMPANY, LLC AND
BURLINGTON NORTHERN SANTA FE CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT).
PROPOSAL #02: ADOPT A MOTION TO ADJOURN OR POSTPONE ISSUER YES FOR FOR
THE SPECIAL MEETING TO ANOTHER TIME AND/OR PLACE FOR
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT, IF
NECESSARY.
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ISSUER: BWAY HOLDING COMPANY
TICKER: BWY CUSIP: 12429T104
MEETING DATE: 2/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS �� ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WARREN J. HAYFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EARL L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID M. RODERICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KENNETH M. ROESSLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS R. WALL IV ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RENATO (RON) ISSUER YES FOR FOR
ZAMBONINI
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THEODORE M. ISSUER YES FOR FOR
ARMSTRONG
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
MCCARTHY
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CACI CUSIP: 127190304
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. ENGLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR & #160; FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM
1,500,000 TO 2,500,000.
PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
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ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CALIFORNIA FIRST NATIONAL BANCORP
TICKER: CFNB CUSIP: 130222102
MEETING DATE: 11/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK E. PADDON ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. LOWRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HARRIS RAVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANILO CACCIAMATTA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010
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ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANDREW A. KRAKAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
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ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR &# 160; FOR
SPAULDING, M.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED
& RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
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ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR & #160; FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR &# 160; FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE
JANUARY 1, 2010.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMEND 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: AMEND ARTICLES AND BYLAWS TO DECLASSIFY ISSUER YES FOR FOR
BOARD
PROPOSAL #05: AMEND ARTICLES AND BYLAWS TO ELIMINATE ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
PROPOSAL #07: STOCKHOLDER PROPOSAL - REVIEW GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DERRILL CODY ISSUER�� YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
MCCLANAHAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. WALKER ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER S. WAREING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC., A
WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.
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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITOR FOR 2010.
PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO CHANGE OUR NAME TO CENTURYLINK, INC.
PROPOSAL #04: TO APPROVE OUR 2010 EXECUTIVE OFFICER ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.
PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING LIMITATION OF EXECUTIVE COMPENSATION.
PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE STOCK RETENTION.
PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION ADVISORY VOTES.
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ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS S. HUDSON, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RALPH J. ADKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD BERNSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L. MADDOCK, JR. ���� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. PETER MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL P. MCMASTERS ISSUER YES FOR 0; FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR &# 160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J.G. STUMPF ISSUER YES FOR ; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR
REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERTISE
PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR
THROUGH RETIREMENT
PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR
GOVERNMENTS
PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 2/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
8,000,000 TO 12,000,000 AND TO EXTEND THE TERM OF THE
PLAN TO FEBRUARY 7, 2017.
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ISSUER: CHINA SECURITY & SURVEILLANCE TECH INC
TICKER: CSR CUSIP: 16942J105
MEETING DATE: 6/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUOSHEN TU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE YAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUNSEN LI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SHIVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE RATIFICATION OF GHP HORWATH ISSUER YES FOR FOR
P.C. AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR
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ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CORDANI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CIGNA LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CIGNA CORPORATION ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN.
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ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W. ISSUER YES FOR & #160; FOR
ROBERTSON
PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME ISSUER YES FOR FOR
TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE, APPROVE A REVISION TO THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN C. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. DEHNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON P. RHODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE DIVIDEND BLOCKER AMENDMENT ISSUER YES FOR FOR
SET FORTH IN ANNEX A TO THE PROXY STATEMENT.
PROPOSAL #02: APPROVE THE DIRECTOR AMENDMENT SET ISSUER YES FOR FOR
FORTH IN ANNEX B TO THE PROXY STATEMENT.
PROPOSAL #03: APPROVE THE RETIREMENT AMENDMENT SET ISSUER YES AGAINST AGAINST
FORTH IN ANNEX C TO THE PROXY STATEMENT.
PROPOSAL #04: APPROVE THE AUTHORIZED PREFERRED STOCK ISSUER YES AGAINST AGAINST
INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 9/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AUTHORIZED ISSUER YES FOR FOR
SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE
PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
PROPOSAL #03: PROPOSAL TO APPROVE THE PREFERRED STOCK ISSUER YES AGAINST AGAINST
CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY C. COLLINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JERRY A. ISSUER YES FOR & #160; FOR
GRUNDHOFER
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: VIKRAM S. PANDIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
RICCIARDI
PROPOSAL #1J: ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY M. ISSUER YES FOR ; FOR
SANTOMERO
PROPOSAL #1M: ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM S. ISSUER YES FOR ; FOR
THOMPSON, JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CITIGROUP 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE TARP REPAYMENT ISSUER YES FOR FOR
SHARES.
PROPOSAL #05: PROPOSAL TO APPROVE CITI'S 2009 ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #06: PROPOSAL TO RATIFY THE TAX BENEFITS ISSUER YES FOR FOR
PRESERVATION PLAN.
PROPOSAL #07: PROPOSAL TO APPROVE THE REVERSE STOCK ISSUER YES FOR FOR
SPLIT EXTENSION.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL NON-PARTISANSHIP.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON POLITICAL CONTRIBUTIONS.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO
CALL SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
PROPOSAL #13: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER
IN A CONTESTED ELECTION OF DIRECTORS.
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ISSUER: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. PAUL LATHAM ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: CLEARWATER PAPER CORPORATION
TICKER: CLW CUSIP: 18538R103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. RUSSELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR &# 160; FOR
PROPOSAL #B: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
PROPOSAL #C1: SHAREHOLDER PROPOSAL: GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSION GOALS AND REPORT
PROPOSAL #C2: SHAREHOLDER PROPOSAL: COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
WASTE REPORT
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ISSUER: CNA FINANCIAL CORPORATION
TICKER: CNA CUSIP: 126117100
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MOTAMED ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND APPROVAL OF THE CNA ISSUER YES FOR FOR
FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE B. LABARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONIQUE MORALI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: AN AMENDMENT TO THE 2007 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
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ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LIAM G. MCCARTHY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTIAN B. RAGOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010
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ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF OUR 2006 CASH BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #04: TO PROVIDE FOR CUMULATIVE VOTING IN THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS
PROPOSAL #05: TO ADOPT AND DISCLOSE A SUCCESSION SHAREHOLDER YES AGAINST FOR
PLANNING POLICY AND ISSUE ANNUAL REPORTS ON
SUCCESSION PLAN
PROPOSAL #06: TO REQUIRE THAT THE CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER
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ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARCY G. ANDERSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN P. KRUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL H. DEVANNY, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TODD R. SCHNUCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS
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ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE N. HUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBO ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL ISSUER YES FOR FOR
WATSON, JR.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/3/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER TASK GROUP, INCORPORATED
TICKER: CTGX CUSIP: 205477102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH A. MARKS ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RANDALL L. CLARK ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES AGAINST AGAINST
2010 EQUITY AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE
OF 900,000 SHARES OF THE COMPANY'S COMMON STOCK
THEREUNDER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010.
PROPOSAL #03: A NON-BINDING RESOLUTION TO RATIFY THE ISSUER YES FOR FOR
RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOIE A. GREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJIVE JOHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE CONAGRA FOODS 2009 STOCK ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY L. FRANK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM C. NYLIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR & #160; FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #3: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR &# 160; FOR
COPELAND, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR �� FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL
PROPOSAL #1M: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR 60; FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO CNO FINANCIAL GROUP, INC.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE
THE VALUE OF NET OPERATING LOSSES.
PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR ISSUER YES FOR 0; FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREEMAN A. ISSUER YES FOR ; FOR
HRABOWSKI, III
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MAYO A. SHATTUCK ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. SKOLDS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL D. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
PROPOSAL #03: APPROVAL OF AMENDMENT & RESTATEMENT OF ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #3: AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR & #160; FOR
INCORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 8/31/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR & #160; FOR
APPROVED, AND IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES
PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER
INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS
OF COOPER INDUSTRIES PLC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RANDOLPH I. ISSUER YES FOR FOR
THORNTON
PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CORE-MARK 2010 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DWAYNE A. WILSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE.
PROPOSAL #03: TO AMEND AND REAPPROVE THE CORN ISSUER YES FOR & #160; FOR
PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN.
PROPOSAL #04: TO AMEND AND REAPPROVE THE CORN ISSUER YES FOR & #160; FOR
PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: L. DALE ISSUER YES FOR FOR
CRANDALL
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ELIZABETH ISSUER YES FOR FOR
E. TALLETT
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: ALLEN F. ISSUER YES FOR FOR
WISE
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JOSEPH R. ISSUER YES FOR FOR
SWEDISH
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: MICHAEL ISSUER YES FOR FOR
A. STOCKER, M.D.
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #04: STOCKHOLDER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL: MULTIPLE �� SHAREHOLDER YES AGAINST FOR
PERFORMANCE METRICS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRACKER BARREL OLD COUNTRY STORE INC
TICKER: CBRL CUSIP: 22410J106
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CRACKER BARREL 2002 OMNIBUS INCENTIVE
COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION
FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF
SHARES TO A TARGETED VALUE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
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ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON
CONVERSION OF THE CORPORATION'S 3% SENIOR
SUBORDINATED CONVERTIBLE NOTES DUE 2017.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.H. LAMPHERE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: THE APPROVAL OF THE 2010 CSX STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY �� ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2010 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND EXPENDITURES.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES TO STOP GLOBAL WARMING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR SECTION 382 RIGHTS ISSUER YES FOR FOR
AGREEMENT TO HELP PROTECT OUR TAX ATTRIBUTES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE DEL MONTE FOODS COMPANY
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY
2, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD C BALDWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON J. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NEIL J. METVINER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGI INTERNATIONAL INC.
TICKER: DGII CUSIP: 253798102
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHMED NAWAZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES AGAINST AGAINST
2000 OMNIBUS STOCK PLAN AS AMENDED AND RESTATED AS
OF DECEMBER 4, 2009.
PROPOSAL #03: APPROVAL OF THE DIGI INTERNATIONAL INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED
AS OF DECEMBER 4, 2009.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH
PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR &# 160; FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: DISH NETWORK CORPORATION
TICKER: DISH CUSIP: 25470M109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
TICKER: DTG CUSIP: 256743105
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY
AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
DAVIDSON, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. JEPSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. ISSUER YES FOR FOR
MCKENNA
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT H. ISSUER YES FOR FOR
SPILMAN, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010
PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR
RELATED TO VOTING PROVISIONS
PROPOSAL #04: AMENDMENTS TO BYLAWS RELATED TO VOTING ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #05: AMENDMENTS TO ARTICLES RELATED TO ISSUER YES FOR FOR
SETTING THE SIZE OF THE BOARD
PROPOSAL #06: AMENDMENT TO ARTICLES RELATED TO ISSUER YES FOR FOR
REMOVAL OF A DIRECTOR FOR CAUSE
PROPOSAL #07: AMENDMENT TO ARTICLES CLARIFYING ISSUER YES FOR FOR
CERTAIN SHAREHOLDER MEETING PROVISIONS
PROPOSAL #08: 20% RENEWABLE ELECTRICITY ENERGY SHAREHOLDER YES ABSTAIN AGAINST
GENERATION BY 2022
PROPOSAL #09: REJECT PLANS TO CONSTRUCT NORTH ANNA 3 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559203
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R. ISSUER YES FOR ; FOR
ONUSTOCK
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM CUSIP: 258278100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN L. BERMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CREAMER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR W. LEVIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #3: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR
BONUS PLAN.
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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA B. MORRIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
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ISSUER: DR PEPPER SNAPPLE GROUP,INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD G. ROGERS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK M. HENNESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR &# 160; FOR
PROPOSAL #2: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #3: MANAGEMENT PROPOSAL REGARDING CUMULATIVE ISSUER YES FOR FOR
VOTING
PROPOSAL #04: MANAGEMENT PROPOSAL REGARDING 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUCOMMUN INCORPORATED
TICKER: DCO CUSIP: 264147109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN M. FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY L. HABERLAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY J. REARDON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE BY 600,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION
SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUPONT FABROS TECHNOLOGY, INC.
TICKER: DFT CUSIP: 26613Q106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK AMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. COKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAMMOT J. DU PONT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS D. ECKERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOSSEIN FATEH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. TOOLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2010.
PROPOSAL #03: TO VOTE AT THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMICS RESEARCH CORPORATION
TICKER: DRCO CUSIP: 268057106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. ANDEREGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S EXECUTIVE LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
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ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. BODMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERTRAND P. ISSUER YES FOR FOR
COLLOMB
PROPOSAL #1E: ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER M. ISSUER YES FOR FOR
CUTLER
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELEUTHERE I. DU ISSUER YES FOR FOR
PONT
PROPOSAL #1I: ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ELLEN J. KULLMAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ON SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: ON AMENDMENT TO HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN D. BOWICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. KORETZ ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON EARTHLINK'S INTERNET PRINCIPLES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF 25% OF SHARES TO
CALL SPECIAL MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
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ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR ; FOR
SCHLOSBERG, III
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND �� ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO
SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAGJEET S. BINDRA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VANESSA C.L CHANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. ROSSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. SUTTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS SAY ON EXECUTIVE PAY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. CRANE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: TIMOTHY J. PROBERT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : R. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : W. BISCHOFF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : R.D. HOOVER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : F.G. PRENDERGAST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDER YES AGAINST FOR
CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.
PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY J. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT FRIED, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY J. GUZZI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. LAIDLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2010 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
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ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. HANFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM MESDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. OROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H RONALD WEISSMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WARREN WILCOX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF BDO ISSUER YES FOR ; FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALEN R. BARNES* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. CASH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID S. CASH** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM M. JEWETT** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN BARLOW*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID S. CASH*** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN BARLOW**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN W. CARLSEN**** ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. CASH**** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON MINSHALL**** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL**** ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG LTD. AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG
PROPOSAL #03: TO AMEND THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR�� FOR
ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010
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ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS
FOR 2010.
PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OF THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 12/22/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
ENTERED INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE BANCORP, INC.
TICKER: EBTC CUSIP: 293668109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. DUNCAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC W. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PUTZIGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CAROL L. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SPINELLI ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT 2008 OMNIBUS ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR PURCHASE UNDER THE PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE
TERM OF THE PLAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING POST- SHAREHOLDER YES AGAINST FOR
EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK
AWARDS, IF PROPERLY PRESENTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARK S. SHAPIRO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESB FINANCIAL CORPORATION
TICKER: ESBF CUSIP: 26884F102
MEETING DATE: 4/21/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD L. KILDOO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARIO J MANNA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
S.R.SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GARY E. PRUITT** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN*** ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN A. CANNING, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: M. WALTER ISSUER YES FOR & #160; FOR
D'ALESSIO
PROPOSAL #1C: ELECTION OF DIRECTOR: NICHOLAS ISSUER YES FOR & #160; FOR
DEBENEDICTIS
PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NELSON A. DIAZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUE L. GIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL L. JOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
RICHARDSON
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: STEPHEN D. ISSUER YES FOR ; FOR
STEINOUR
PROPOSAL #1P: ELECTION OF DIRECTOR: DON THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF EXELON CORPORATION'S ISSUER YES FOR FOR
2011 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNTANT FOR THE YEAR 2010.
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ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 52)
PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 56)
PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST
64)
PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FICO CUSIP: 303250104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAHUL N. MERCHANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE E. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO CHANGE THE STANDARD FOR THE
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY VOTING STANDARD TO A MAJORITY VOTING
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
THE CURRENT FISCAL YEAR.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. MUDGE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOMINIC A. ROMEO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR & #160; FOR
CERTIFICATE OF INCORPORATION TO (I) DECLASSIFY OUR
BOARD OF DIRECTORS AND (II) FIX THE NUMBER OF
DIRECTORS AT NO LESS THAN SIX NOR MORE THAN TWELVE,
AS DETERMINED SOLEY BY THE BOARD OF DIRECTORS FROM
TIME TO TIME.
PROPOSAL #03: APPROVE THE 2005 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN (2010 RESTATEMENT).
PROPOSAL #04: RE-APPROVE PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PERFORMANCE PLAN, AS AMENDED AND
RESTATED.
PROPOSAL #05: RATIFY ERNST & YOUNG LLP'S APPOINTMENT ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEWELL D. HOOVER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHEL D. LIVINGSTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.
PROPOSAL #3: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS TO ELIMINATE CUMULATIVE
VOTING IN ELECTIONS OF DIRECTORS.
PROPOSAL #4: THE PROPOSAL DESCRIBED IN THE PROXY ISSUER YES FOR FOR
STATEMENT TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT
PERMITTED BY OHIO LAW.
PROPOSAL #5: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #6: APPROVAL OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
PROPOSAL #7: PROPOSAL TO REQUEST THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
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ISSUER: FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR 60; FOR
PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH
VOTING CLASS B COMMON SHARES INTO CLASS A COMMON
SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE
HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING
POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE
TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER
EXCEED THAT AMOUNT IN THE FUTURE.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY
CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO
CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION
OF EMPLOYMENT OR SERVICE.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON
SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY
COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B
COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN
UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
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ISSUER: FIRST DEFIANCE FINANCIAL CORP.
TICKER: FDEF CUSIP: 32006W106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. BOOKMYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN L. BOOMER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER A. DIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SMALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RESOLVED, THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF THE
COMPANY'S 2010 PROXY STATEMENT, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED DISCLOSURE
CONTAINED ON PAGES 14-30 IN THE PROXY STATEMENT.
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS APPROVE ISSUER YES FOR FOR
THE ADOPTION OF FIRST DEFIANCE'S 2010 EQUITY
INCENTIVE PLAN, A COPY OF WHICH IS INCLUDED AS ANNEX
A IN THE PROXY STATEMENT.
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ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. OLSZEWSKI ISSUER YES FOR 0; FOR
PROPOSAL #02: NON-BINDING ADVISORY RESOLUTION ON ISSUER YES FOR FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
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ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LUKE YANCY III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FHNC'S ISSUER YES FOR FOR
AMENDED AND RESTATED CHARTER TO PROVIDE FOR ELECTION,
IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A
MAJORITY OF THE VOTES CAST.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FHNC'S 2003 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
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ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TAX BENEFIT PRESERVATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.
PROPOSAL #05: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF
COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
PROPOSAL #06: RELATING TO THE COMPANY ISSUING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.
PROPOSAL #07: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVES.
PROPOSAL #08: RELATING TO THE COMPANY NOT FUNDING ANY SHAREHOLDER YES ABSTAIN AGAINST
ENERGY SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
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ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE S. ISSUER YES FOR FOR
OLANOFF, M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR ; FOR
CANDEE, III
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER B. SALANS, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
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ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR
JOHNSON, JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR
PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION
162(M) OF INTERNAL REVENUE CODE.
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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.
PROPOSAL #4: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES �� AGAINST FOR
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
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ISSUER: FRESH DEL MONTE PRODUCE INC.
TICKER: FDP CUSIP: G36738105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO RE-ELECT AMIR ABU-GHAZALEH AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #1B: TO RE-ELECT SALVATORE H. ALFIERO AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #1C: TO RE-ELECT EDWARD L. BOYKIN AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING AT THE 2013 ANNUAL
GENERAL MEETING.
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
JANUARY 1, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE 2010 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #06: PROPOSAL TO APPROVE AND ADOPT THE LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
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ISSUER: FRISCH'S RESTAURANTS, INC.
TICKER: FRS CUSIP: 358748101
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE P. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. GEEDING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BLANCHE F. MAIER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CRAIG F. MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME P. MONTOPOLI ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: FUEL SYSTEMS SOLUTIONS, INC.
TICKER: FSYS CUSIP: 35952W103
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANO COSTAMAGNA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDO ZANVERCELLI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS THE FISCAL YEAR 2009.
PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY
EMPLOYEES AND NON-EMPLOYEES DIRECTORS.
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ISSUER: FUSHI COPPERWELD, INC.
TICKER: FSIN CUSIP: 36113E107
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LI FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LONGEVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WENBING (CHRIS) WANG ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BARRY RAEBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FENG BAI ISSUER YES FO R FOR
ELECTION OF DIRECTOR: JIPING HUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN FRANCIS PERKOWSKI ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
FRAZER FROST, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FUSHI ISSUER YES FOR FOR
COPPERWELD'S 2007 STOCK INCENTIVE PLAN (THE PLAN) TO:
(I) INCREASE AND FIX THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN; AND (II) ELIMINATE A
CLAUSE IN THE PLAN THAT PROVIDES FOR AN AUTOMATIC
INCREASE IN THE NUMBER OF SHARES RESERVED FOR
ISSUANCE AT THE END OF EACH FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM S. FISHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT
INCENTIVE COMPENSATION AWARD PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL C. A. KRAMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK F. POLZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL ISSUER YES FOR FOR
CABLE'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS
MAY BE REMOVED WITH OR WITHOUT CAUSE.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR �� FOR
GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NICHOLAS D. ISSUER YES FOR FOR
CHABRAJA
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. FRICKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAY L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE A. JOULWAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL G. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECTION OF DIRECTOR: W. GEOFFREY ISSUER YES FOR FOR
BEATTIE
PROPOSAL #A2: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR F OR
PROPOSAL #A3: ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR
PROPOSAL #A4: ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR
PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR ; FOR
PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.) ISSUER YES FOR FOR
LAFLEY
PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR & #160; FOR
PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR ; FOR
SWIERINGA
PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
WARNER III
PROPOSAL #B1: RATIFICATION OF KPMG ISSUER YES FOR FOR
PROPOSAL #C1: SHAREOWNER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #C2: SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR
MEETINGS
PROPOSAL #C3: SHAREOWNER PROPOSAL: INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #C4: SHAREOWNER PROPOSAL: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #C5: SHAREOWNER PROPOSAL: KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES
PROPOSAL #C6: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRADBURY H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JUDITH RICHARDS ISSUER YES FOR FOR
HOPE
PROPOSAL #1G: ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS E. QUAM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE 2009 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: G-III APPAREL GROUP, LTD.
TICKER: GIII CUSIP: 36237H101
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORRIS GOLDFARB ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SAMMY AARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BROSIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN FELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GOLDFARB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CARL KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA POMERANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLEM VAN BOKHORST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY TO SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIE TURNER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL SHAREHOLDER YES FOR AGAINST
MEETING, A STOCKHOLDER PROPOSAL REQUESTING THE BOARD
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFPORT ENERGY CORPORATION
TICKER: GPOR CUSIP: 402635304
MEETING DATE: 6/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. DILLINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. PALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT E. STRELLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR & #160; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: N. PELTZ ISSUER YES FOR &# 160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.F. WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF BY-LAWS TO ADD RIGHT OF ISSUER YES FOR FOR
HOLDERS OF 25% OF VOTING POWER TO CALL SPECIAL
MEETING OF SHAREHOLDERS.
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ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: N.K. DICCIANI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. MALONE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR ; FOR
SELECTION OF AUDITORS.
PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PROPOSAL ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES.
PROPOSAL #06: PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/23/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR ; FOR
SWIENTON
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: THE SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
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ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LARRY D. FRANKLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. IRELAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE HARVEST NATURAL ISSUER YES FOR &# 160; FOR
RESOURCES 2010 LONG TERM INCENTIVE PLAN.
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ISSUER: HAWK CORPORATION
TICKER: HWK CUSIP: 420089104
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW T. BERLIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. MARABITO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: A STOCKHOLDER PROPOSAL TO REQUEST THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD REDEEM THE RIGHTS ISSUED PURSUANT TO HAWK'S
RIGHTS PLAN.
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ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY ANNE CITRINO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THEODORE F. ISSUER YES FOR FOR
CRAVER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: FREDERICK C. ISSUER YES FOR FOR
YEAGER
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL (ELIMINATING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING).
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ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 9/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. SUSETKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE HELEN ISSUER YES FOR FOR
OF TROY LIMITED 2008 STOCK INCENTIVE PLAN
PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION
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ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE TAMKE ISSUER YES FOR FOR
PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND ISSUER YES FOR ; FOR
RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008
OMNIBUS INCENTIVE PLAN.
PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR & #160; FOR
HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTA ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HARTZELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J. ISSUER YES FOR ; FOR
HASENMILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD J. HELOW ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER J. ISSUER YES FOR & #160; FOR
STEINBECKER
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT STRICKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2010 COMPREHENSIVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE ISSUER YES FOR FOR
INDEPENDENT TRUSTEE IN GROUP III.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING OUR CLASSIFIED BOARD STRUCTURE.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REGARDING SUPERMAJORITY VOTE REQUIREMENTS.
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ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY ISSUER YES FOR FOR
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO
ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR &# 160; FOR
DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS
UPON THE TIMING OF OUR COMMUNICATIONS WITH
SHAREHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES �� FOR FOR
ELECTION OF DIRECTOR: L. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FO R FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2010.
PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.
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ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD O. QUEST, ISSUER YES FOR FOR
M.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN OF HUDSON CITY BANCORP.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR ; FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. NASH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1K: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: INFOGROUP INC
TICKER: IUSA CUSIP: 45670G108
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINOD GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY MORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
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ISSUER: INNOPHOS HOLDINGS, INC.
TICKER: IPHS CUSIP: 45774N108
MEETING DATE: 6/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CAPPELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADO CAVAZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH GRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA MYRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN OSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN STEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. ZIDE ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE, ISSUER YES FOR & #160; FOR
MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC
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ISSUER: INNOSPEC INC.
TICKER: IOSP CUSIP: 45768S105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT I. PALLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. WILLIAMS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. BEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2010.
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ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR &# 160; FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
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ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES �� ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
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ISSUER: INTERNATIONAL ASSETS HOLDING CORPORATION
TICKER: IAAC CUSIP: 459028106
MEETING DATE: 9/25/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
INTERNATIONAL ASSETS COMMON STOCK IN MERGER
CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 1, 2009, BY AND AMONG INTERNATIONAL ASSETS
HOLDING CORPORATION, INTERNATIONAL ASSETS
ACQUISITION CORP., A DELAWARE CORPORATION A WHOLLY
OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND FCSTONE
GROUP, INC., A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INTERNATIONAL ASSETS COMMON STOCK FROM 17,000,000
SHARES TO 30,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
ESTABLISH A CLASSIFIED BOARD OF DIRECTORS INITIALLY
CONSISTING OF THIRTEEN MEMBERS TO BE DIVIDED INTO
THREE CLASSES, THE REDUCTION IN THE SIZE OF THE BOARD
TO ELEVEN MEMBERS IN 2012 AND TO NINE MEMBERS IN
2013, AND THE ELIMINATION OF THE CLASSIFIED BOARD IN
PROPOSAL #04: TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO
ELIMINATE A PROVISION THAT REQUIRES THE AFFIRMATIVE
VOTE OF THE HOLDERS OF 75% OF THE OUTSTANDING SHARES
OF INTERNATIONAL ASSETS COMMON STOCK TO REMOVE OR
CHANGE THE CHAIRMAN OF THE BOARD.
PROPOSAL #05: TO APPROVE, IF NECESSARY, AN ISSUER YES AGAINST AGAINST
ADJOURNMENT OF INTERNATIONAL ASSETS SPECIAL MEETING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ANY OF PROPOSALS. 1, 2,
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ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUILLERMO F. TREVINO ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON- ISSUER YES FOR FOR
BINDING ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS
DESCRIBED IN THE COMPENSATION, DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.
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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ANNUAL INCENTIVE PAYOUT
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR
FOR CALLING SPECIAL MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA B. BEZIK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING.
PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LYNN LAVERTY ISSUER YES FOR FOR
ELSENHANS
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. TOWNSEND, ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: AMEND ARTICLE I OF THE COMPANY'S BY- ISSUER YES FOR FOR
LAWS REGARDING SPECIAL SHAREOWNERS MEETINGS.
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ISSUER: INTERNATIONAL SHIPHOLDING CORPORATION
TICKER: ISH CUSIP: 460321201
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH H. BEER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ERIK F. JOHNSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIK L. JOHNSEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NIELS M. JOHNSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. MERRITT LANE III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWIN A. LUPBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: T. LEE ROBINSON, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, PAR VALUE $1 PER SHARE, FROM
10,000,000 SHARES TO 20,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
GOLDSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1F: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE C. LAPORTE ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS
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ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #3: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE COMPANY PROVIDE A COMPREHENSIVE REPORT
OF THE COMPANY'S MILITARY SALES TO FOREIGN
GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #4: TO VOTE ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR
AMENDING THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS
TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
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ISSUER: IXYS CORPORATION
TICKER: IXYS CUSIP: 46600W106
MEETING DATE: 9/10/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES M. THORBURN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, UNDER WHICH 900,000 SHARES OF COMMON STOCK OF
THE COMPANY WILL BE RESERVED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2010.
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ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET MILNER ISSUER YES FOR FOR
RICHARDSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ULYSSES L. ISSUER YES FOR FOR
BRIDGEMAN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: HARRY W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER F. REILLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. SALVATORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: TERMINATION OF THE COMPANY'S RIGHTS ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
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ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN ISSUER YES FOR FOR
CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DEPINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FRANK NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERYL RAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACEY TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
PROPOSAL #03: TO AMEND THE COMPANY'S 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
PROPOSAL #04: TO AMEND THE COMPANY'S CODE OF ISSUER YES FOR &# 160; FOR
REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE
OHIO GENERAL CORPORATION LAW.
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ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
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ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
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ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: POLITICAL NON-PARTISANSHIP SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: COLLATERAL IN OVER THE COUNTER SHAREHOLDER YES AGAINST FOR
DERIVATIVES TRADING
PROPOSAL #07: SHAREHOLDER ACTION BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: INDEPENDENT CHAIRMAN SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #09: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHARE RETENTION SHAREHOLDER YES AGAINST FOR
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ISSUER: KAPSTONE PAPER & PACKAGING CORPORATION
TICKER: KS CUSIP: 48562P103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR ; FOR
PROPOSAL #03: AMENDMENT TO THE 2006 INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
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ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. CURTISS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM P. UTT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO ESTABLISH A COMMITTEE TO REVIEW SHAREHOLDER YES ABSTAIN AGAINST
POLICIES RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE
COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL
POLICIES.
PROPOSAL #04: TO AMEND THE COMPANY'S EQUAL EMPLOYMENT SHAREHOLDER YES FOR AGAINST
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT
DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER
IDENTIFICATION OR EXPRESSION AND TO SUBSTANTIALLY
IMPLEMENT THE POLICY.
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ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J. ISSUER YES FOR FOR
KLEISNER
PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO
TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.
SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
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ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CATHERINE M. BURZIK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN S CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W DEAVENPORT JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ELIZABETH M GREETHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILIP A INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D JORDAN PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A MARKISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R CHARLES MOYER PHD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: D GREG ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE L SCHAFFER MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: TED G WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S THIRD AMENDED AND RESTATED CHARTER
PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING
UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
LISTED WITHIN THE COMPANY'S INCENTIVE PLAN, WHICH
ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010. THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST PROPOSAL 5.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
APPROVAL OF A NON-BINDING SHAREHOLDER PROPOSAL
REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
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ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AJAYPAL S. BANGA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR ; FOR
LERNER, M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC G. ISSUER YES FOR ; FOR
REYNOLDS
PROPOSAL #1I: ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR F OR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.F. VAN BOXMEER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
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ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR
MONTUPET
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION.
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ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LSTZA CUSIP: 53071M708
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JOHN C. MALONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MR. ROBERT R. BENNETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. M. IAN G. GILCHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. ANDREA L. WONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2010 INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY KPMG LLP AS LIBERTY ISSUER YES FOR FOR
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
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ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY
(ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR
OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. BIER ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK
PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS
STOCK AND INCENTIVE COMPENSATION PLAN.
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ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
LOOMIS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN O. CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN B. DEBOER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LITHIA ISSUER YES AGAINST AGAINST
MOTORS, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: LMI AEROSPACE, INC.
TICKER: LMIA CUSIP: 502079106
MEETING DATE: 6/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD S. SAKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH BURSTEIN ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: RATIFICATION OF THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LODGENET INTERACTIVE CORPORATION
TICKER: LNET CUSIP: 540211109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. SCOTT KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. PETERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT H. SHLECTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: LOEWS CORPORATION
TICKER: L CUSIP: 540424108
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANN E. BERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACOB A. FRENKEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KEN MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GLORIA R. SCOTT ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN M. TISCH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR 60; FOR
INDEPENDENT AUDITORS
PROPOSAL #3: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
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ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2010
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION AND APPROVAL OF EXECUTIVE
COMPENSATION POLICIES AND PRACTICES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX CAPITAL GROUP LTD.
TICKER: MXGL CUSIP: G6052F103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD. VOTING COMMON SHARES, PAR VALUE $1.00 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
AMALGAMATION.
PROPOSAL #02: TO APPROVE A CHANGE IN MAX CAPITAL ISSUER YES FOR FOR
GROUP LTD.'S NAME TO ALTERRA CAPITAL HOLDINGS
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF A CHANGE ISSUER YES FOR FOR
IN MAX BERMUDA LTD.'S NAME TO ALTERRA INSURANCE
LIMITED, CONTINGENT UPON CONSUMMATION OF THE
AMALGAMATION, PURSUANT TO THE AGREEMENT AND PLAN OF
PROPOSAL #04: TO TRANSACT SUCH OTHER FURTHER ISSUER YES AGAINST AGAINST
BUSINESS, IF ANY, AS MAY BE LAWFULLY BROUGHT BEFORE
THE MAX SPECIAL MEETING, INCLUDING TO APPROVE AN
ADJOURNMENT OF THE MAX SPECIAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES FROM MAX CAPITAL
GROUP LTD.'S SHAREHOLDERS IN FAVOR OF ANY OF THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. CHRISTINE ISSUER YES FOR FOR
JACOBS
PROPOSAL #1F: ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR & #160; FOR
LAWRENCE, M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
14,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION FOR TWO YEARS BEYOND RETIREMENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. HILDESTAD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
PROPOSAL #02: REPEAL OF ARTICLE TWELFTH OF OUR ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION, RELATING TO
BUSINESS COMBINATIONS.
PROPOSAL #03: REPEAL OF ARTICLE FIFTEENTH OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #04: REPEAL OF SECTION (C) OF ARTICLE ISSUER YES FOR FOR
THIRTEENTH OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON COAL COMBUSTION WASTE.
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ISSUER: MEAD JOHNSON NUTRITION COMPANY
TICKER: MJN CUSIP: 582839106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. GOLSBY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR.STEVEN M. ALTSCHULER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT S. SINGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF MEAD JOHNSON NUTRITION ISSUER YES FOR FOR
COMPANY 2009 AMENDED AND RESTATED STOCK AWARD AND
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2010.
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ISSUER: MEDICAL PROPERTIES TRUST, INC.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 8/7/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 8, 2009, BY AND
AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.)
AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE,
INC.), AS IT MAY BE AMENDED.
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ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 58933Y105
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS R. CECH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. GLOCER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN F. ISSUER YES FOR FOR
GOLDSTONE
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
HARRISON, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY R. JACOBSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROCHELLE B. ISSUER YES FOR FOR
LAZARUS
PROPOSAL #1K: ELECTION OF DIRECTOR: CARLOS E. REPRESAS ISSUER YES FOR F OR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: CRAIG B. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2010 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN.
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ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VINCENT VITTO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.
1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE
PROPOSAL #04: TO APPROVE THE MERCURY COMPUTER ISSUER YES FOR & #160; FOR
SYSTEMS, INC. ANNUAL EXECUTIVE BONUS PLAN - CORPORATE
FINANCIAL PERFORMANCE DESCRIBED IN THE PROXY
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2010
PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO REAFFIRM THE PREVIOUSLY
APPROVED BUSINESS CRITERIA, CLASSES OF ELIGIBLE
PARTICIPANTS, AND MAXIMUM ANNUAL INCENTIVES AWARDED
UNDER THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
PROPOSAL #4: TO CONSIDER AND ACT UPON A PROPOSAL OF ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO AUTHORIZE AN ADDITIONAL
RESERVE OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION 2004
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, INC.
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. GRINALDS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. REID SANDERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PHILIP W. NORWOOD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
PROPOSAL #03: STOCKHOLDER RIGHTS PLAN ISSUER YES FOR 0; FOR
PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS
INCENTIVE COMPENSATION PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS
EMISSIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MISSION WEST PROPERTIES, INC.
TICKER: MSW CUSIP: 605203108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL E. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: LAWRENCE B. HELZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. MARINO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARTIN S. ROHER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFY THE SELECTION OF BURR PILGER ISSUER YES FOR FOR
MAYER, INC. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/11/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. DANZINGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT G. GROSS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER J. SOLOMON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCIS R. STRAWBRIDGE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR ; FOR
REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: TO RE-APPROVE THE MONRO MUFFLER BRAKE, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT JOHN G. BRUTON AS A CLASS A ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2012.
PROPOSAL #1B: ELECT JOHN F. SHETTLE, JR. AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1C: ELECT MORGAN W. DAVIS AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1D: ELECT THOMAS G.S. BUSHER AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #1E: ELECT HEINRICH BURGI AS A CLASS B ISSUER YES FOR FOR
DIRECTOR TO A TERM EXPIRING IN 2013.
PROPOSAL #2A: TO ELECT ANTHONY TAYLOR AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2B: TO ELECT THOMAS G.S. BUSHER AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2C: TO ELECT CHRISTOPHER L. HARRIS AS A ISSUER YES FOR FOR
DIRECTOR OF MONTPELIER REINSURANCE LTD.
PROPOSAL #2D: TO ELECT DAVID S. SINNOTT AS A DIRECTOR ISSUER YES FOR FOR
OF MONTPELIER REINSURANCE LTD.
PROPOSAL #3A: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3B: TO APPROVE LIMITS ON OUR BOARD SIZE IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #3C: TO APPROVE REDUCTIONS IN SUBSIDIARY ISSUER YES FOR FOR
BOARD ELECTIONS IN OUR BYE-LAWS.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2010, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES P. GORMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
PROPOSAL #03: TO APPROVE COMPENSATION OF EXECUTIVES ISSUER YES FOR FOR
AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RECOUPMENT OF MANAGEMENT BONUSES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
HAMBRECHT
PROPOSAL #1D: ELECTION OF DIRECTOR: SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR
VINCIQUERRA
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
POLICY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR
IN A SHAREOWNER-FRIENDLY STATE.
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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REZA MESHGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
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ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR �� FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARK W. PARRISH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY (NON- SHAREHOLDER YES AGAINST FOR
BINDING) VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL - RETENTION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/1/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN V. LOMBARDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
PROPOSAL #2: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #4: SHAREHOLDER PROPOSAL TO ADOPT AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #5: SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW SHAREHOLDER YES AGAINST FOR
PROVIDING THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR.
PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUIRE ALL SHAREHOLDER YES FOR AG AINST
DIRECTORS TO STAND FOR ELECTION ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER �� YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS A. HACKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM R. VOSS ISSUER YES FOR 60; FOR
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ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
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ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BUTTERFIELD
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A. ISSUER YES FOR FOR
FARRELL
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: P. HOWARD EDELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL EICHLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AJIT BHUSHAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL B. POLK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE NEWELL RUBBERMAID INC. 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
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ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND
PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR ; FOR
EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
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ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #I2: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #I3: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #I4: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #I5: ELECTION OF DIRECTOR: MARTY R. KITTRELL ISSUER YES FOR FOR
PROPOSAL #I6: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #I7: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #I8: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #I9: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #I10: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #I11: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
PROPOSAL #III: TO AMEND THE BY-LAWS TO GIVE ISSUER YES FOR 60; FOR
STOCKHOLDERS THE POWER TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #IV: TO APPROVE THE NISOURCE INC. 2010 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #V: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A THREE-YEAR POST-TERMINATION STOCK
RETENTION POLICY FOR SENIOR EXECUTIVES.
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ISSUER: NORTHRIM BANCORP, INC.
TICKER: NRIM CUSIP: 666762109
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LARRY S. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. COPELAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD A. DAVIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANTHONY DRABEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER N. KNUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. LOWELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IRENE SPARKS ROWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SWALLING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID G. WIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE NORTHRIM BANCORP, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2010.
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ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY G. BUSH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION RELATING TO
SPECIAL SHAREHOLDER MEETINGS AND CERTAIN OTHER
PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF NORTHROP GRUMMAN SYSTEMS CORPORATION
RELATING TO DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA.
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ISSUER: NORTHWESTERN CORPORATION
TICKER: NWE CUSIP: 668074305
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOROTHY M. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DANA J. DYKHOUSE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENTON LOUIS PEOPLES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT C. ROWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVAMED, INC.
TICKER: NOVA CUSIP: 66986W108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KELLY ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-THREE REVERSE STOCK SPLIT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
COMPANY'S AUTHORIZED SHARES FROM 100,000,000 TO
33,333,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: HOWARD E. COSGROVE ISSUER NO N/A & #160; N/A
ELECTION OF DIRECTOR: WILLIAM E. HANTKE ISSUER NO N/A &# 160; N/A
ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG ISSUER NO N/A & #160; N/A
PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF NRG ENERGY, INC. AMENDED ISSUER NO N/A N/A
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS
PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE SIX OF ISSUER NO N/A N/A
THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER NO N/A N/A
LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG
RECOMMENDS A VOTE AGAINST ITEMS 6, 7 AND 8
PROPOSAL #06: SHAREHOLDER PROPOSAL TO PREPARE A SHAREHOLDER NO N/A N/A
REPORT DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT
WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT
PROPOSAL #07: EXELON CORPORATION'S PROPOSAL TO AMEND SHAREHOLDER NO N/A N/A
NRG'S BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
PROPOSAL #08: EXELON CORPORATION'S PROPOSAL TO REPEAL SHAREHOLDER NO N/A N/A
AND BYLAW AMENDMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 7/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS SHAREHOLDER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. FAISON SHAREHOLDER YES FOR 0; FOR
ELECTION OF DIRECTOR: COLEMAN PETERSON SHAREHOLDER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT SHAREHOLDER YES FOR &# 160; FOR
PROPOSAL #02: TO EXPAND THE SIZE OF THE NRG BOARD OF SHAREHOLDER YES FOR FOR
DIRECTORS TO PROVIDE FOR AN NRG BOARD OF DIRECTORS OF
19 DIVIDED INTO THREE APPROXIMATELY EQUAL CLASSES BY
AMENDING ARTICLE III, SECTION 2 OF THE NRG AMENDED
AND RESTATED BYLAWS TO READ AS SET FORTH IN EXELON'S
PROXY STATEMENT.
PROPOSAL #3A: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT DONALD DEFOSSET, JR (CLASS I) AS A DIRECTOR
PROPOSAL #3B: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RICHARD H. KOPPES (CLASS I) AS A DIRECTOR
PROPOSAL #3C: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT JOHN M. ALBERTINE (CLASS II) AS A DIRECTOR
PROPOSAL #3D: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT MARJORIE L. BOWEN (CLASS III) AS A DIRECTOR
PROPOSAL #3E: ASSUMING PROPOSAL 2 IS APPROVED, TO SHAREHOLDER YES FOR FOR
ELECT RALPH G. WELLINGTON (CLASS III) AS A DIRECTOR
PROPOSAL #4: TO REPEAL ANY AMENDMENTS TO THE NRG SHAREHOLDER YES FOR FOR
AMENDED AND RESTATED BYLAWS ADOPTED BY THE NRG BOARD
OF DIRECTORS WITHOUT THE APPROVAL OF THE NRG
STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND PRIOR TO THE
EFFECTIVENESS OF THE RESOLUTION PROPOSED IN PROPOSAL
PROPOSAL #5: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #6: TO ADOPT THE NRG ENERGY, INC. AMENDED SHAREHOLDER YES FOR FOR
AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED
CORPORATE OFFICERS.
PROPOSAL #7: TO APPROVE THE AMENDMENT TO ARTICLE SIX SHAREHOLDER YES FOR FOR
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AMENDING THE VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
MAJORITY VOTING.
PROPOSAL #8: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER YES FOR FOR
NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #9: TO APPROVE A STOCKHOLDER'S PROPOSAL TO SHAREHOLDER YES ABSTAIN FOR
PREPARE A REPORT DESCRIBING THE IMPACT OF NRG'S
INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE
ENVIRONMENT.
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ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. ISSUER YES FOR FOR
DJEREJIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR FOR
GUTIERREZ
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: AVEDICK B. ISSUER YES FOR ; FOR
POLADIAN
PROPOSAL #1J: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
INCENTIVE PLAN PURSUANT TO TAX DEDUCTION RULES.
PROPOSAL #04: ADVISORY VOTE APPROVING EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PHILOSOPHY AND PRACTICE.
PROPOSAL #05: ELIMINATION OF COMPENSATION OVER SHAREHOLDER YES AGAINST FOR
$500,000 PER YEAR.
PROPOSAL #06: POLICY TO SEPARATE CHAIRMAN AND CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER ROLES.
PROPOSAL #07: PERCENTAGE OF STOCKHOLDER OWNERSHIP SHAREHOLDER YES AGAINST FOR
REQUIRED TO CALL SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #08: REPORT ON ASSESSMENT OF HOST COUNTRY SHAREHOLDER YES ABSTAIN AGAINST
LAWS.
PROPOSAL #09: DIRECTOR ELECTION BY MAJORITY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE.
PROPOSAL #10: REPORT ON INCREASING INHERENT SECURITY SHAREHOLDER YES ABSTAIN AGAINST
OF CHEMICAL FACILITIES.
PROPOSAL #11: POLICY ON ACCELERATED VESTING IN EVENT SHAREHOLDER YES AGAINST FOR
OF CHANGE IN CONTROL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANFIRST FINANCIAL CORP.
TICKER: OCFC CUSIP: 675234108
MEETING DATE: 10/1/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND
BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY
BANCORP.
PROPOSAL #02: APPROVAL AND ADOPTION OF A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND
BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY
BANCORP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE ISSUER YES FOR FOR
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED
COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION
PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE
PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN A. LAMBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WELLS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.
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ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR ; FOR
PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
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ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ONE LIBERTY PROPERTIES, INC.
TICKER: OLP CUSIP: 682406103
MEETING DATE: 6/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. AMATO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY A. GOULD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MATTHEW J. GOULD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LOUIS P. KAROL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR ; FOR
RODRIGUEZ
PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR & #160; FOR
TIPPECONNIC
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q403
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JESSE W. JACK ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY BURR, PILGER & MAYER LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
PROPOSAL #03: VOTE TO APPROVE THE 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARICARMEN APONTE ISSUER YES FOR & #160; FOR
PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR ISSUER YES FOR FOR
ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR 0; FOR
INDEPENDENT AUDITORS
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ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE, FOR PURPOSES OF THE RULES ISSUER YES FOR FOR
OF THE NEW YORK STOCK EXCHANGE, THE ISSUANCE OF THE
SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE UPON
CONVERSION OF THE COMPANY'S MANDATORY CONVERTIBLE
NON-CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,
SERIES C, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR 60; FOR
POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE
TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM
FOR PURPOSE OF THE SPECIAL MEETING OR TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
PROPOSAL NO. 1.
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ISSUER: OSHKOSH CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/4/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. WILLIAM ISSUER YES FOR FOR
ANDERSEN
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR ; FOR
DONNELLY
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERICK M. ISSUER YES FOR FOR
FRANKS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PROPERLY PRESENTED, REQUESTING ADOPTION
OF A BY-LAW REGARDING DIRECTOR ELECTIONS.
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ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 3/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID T. FEINBERG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30,2010.
PROPOSAL #03: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY FROM CALIFORNIA TO DELAWARE.
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ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010 ISSUER YES FOR FOR
STOCK PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. GELDMACHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF PARTNERRE ISSUER YES FOR FOR
LTD. COMMON SHARES AND SECURITIES EXCERCISABLE OR
EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN
CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE INCREASE IN THE SIZE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO
PROPOSAL #03: TO APPROVE THE AMENDMENT TO PARTNERRE ISSUER YES FOR FOR
LTD.'S 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD.
COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY
BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
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ISSUER: PC CONNECTION, INC.
TICKER: PCCC CUSIP: 69318J100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA GALLUP ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: DAVID HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH BAUTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA DUCKETT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DONALD WEATHERSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: PC MALL, INC.
TICKER: MALL CUSIP: 69323K100
MEETING DATE: 8/21/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK F. KHULUSI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: THOMAS A. MALOOF ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD B. RECK ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: PAUL C. HEESCHEN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: PENSKE AUTOMOTIVE GROUP, INC.
TICKER: PAG CUSIP: 70959W103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: FOR APPROVAL OF OUR EXISTING MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING
FIRM FOR 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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ISSUER: PENSON WORLDWIDE INC
TICKER: PNSN CUSIP: 709600100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. JOHNSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO AUTHORIZE THE COMPANY'S DIRECTORS TO ISSUER YES FOR FOR
ISSUES SHARES OF COMPANY COMMON STOCK IN FULL
SATISFACTION OF THE COMPANY'S PAYMENT OBLIGATIONS
UPON CONVERSION OF ITS CURRENTLY OUTSTANDING
CONVERTIBLE NOTES.
PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AUGUST 3, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG PEPSIAMERICAS, INC., A
DELAWARE CORPORATION, PEPSICO, INC., A NORTH CAROLINA
CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A NEW JERSEY CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF PEPSICO, INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRY ELLIS INTERNATIONAL, INC.
TICKER: PERY CUSIP: 288853104
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELDENKREIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO M. SARDINA** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
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ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR ; FOR
STEERE, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF BY-LAW AMENDMENT TO REDUCE ISSUER YES FOR FOR
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO
CALL SPECIAL MEETINGS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
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ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEWIS CHEW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #04: AMENDMENTS TO 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #05: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDER YES AGAINST FOR
BANKRUPTCY
PROPOSAL #07: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRED GEHRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN STAHL ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR & #160; FOR
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ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CONSTANTINE MACRICOSTAS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE FORM 900,000 TO
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S 2007 LONG TERM EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3 MILLION TO 6 MILLION AND THE
AMOUNT OF RESTRICTED STOCK ALLOWED TO BE ISSUED
THEREUNDER FROM 10% TO 15%.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR & #160; FOR
PROPOSAL #2: AMENDMENT TO THE COMPANY'S BYLAWS TO ISSUER YES FOR FOR
PERMIT SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER
MEETINGS.
PROPOSAL #3: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
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ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
FOR 2010.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION (CERTIFICATE) AND AMENDED AND
RESTATED BY-LAWS (BY-LAWS) TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL. ISSUER YES FOR FOR
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ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A.R. BUCKWALTER, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR & #160; FOR
INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN ISSUER YES FOR &# 160; FOR
PROPOSAL #2A: AMENDMENTS TO THE BYE-LAWS REGARDING ISSUER YES FOR FOR
ENHANCED RESTRICTIONS TO MITIGATE THE RISK OF
ATTRIBUTION OF INCOME TO U.S. SHAREHOLDERS.
PROPOSAL #2B: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING DIRECTOR AND OFFICER LIABILITY.
PROPOSAL #2C: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REGARDING THE JURISDICTIONS IN WHICH CERTAIN
CORPORATE ACTIONS MAY BE TAKEN.
PROPOSAL #2D: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYE-LAWS REQUIRING THAT DIRECTORS TAKE CERTAIN
ACTIONS BY A MAJORITY.
PROPOSAL #2E: AMENDMENTS TO BYE-LAWS ALLOWING A ISSUER YES FOR FOR
PERSON ENTITLED TO MORE THAN ONE VOTE AT A GENERAL
MEETING TO CAST VOTES IN DIFFERENT WAYS.
PROPOSAL #2F: AMENDMENTS TO THE BYE-LAWS CLARIFYING ISSUER YES FOR FOR
CERTAIN POINTS REGARDING THE BOARD'S RIGHTS TO REFUSE
TO REGISTER A TRANSFER OF SHARES.
PROPOSAL #2G: AMENDMENTS TO BYE-LAWS TO PROVIDE THAT ISSUER YES FOR FOR
BOARD SHALL CONSIST OF NOT LESS THAN TWO DIRECTORS OR
SUCH NUMBER IN EXCESS THEREOF.
PROPOSAL #2H: TO APPROVE OTHER CHANGES TO THE ISSUER YES FOR & #160; FOR
COMPANY'S BYE-LAWS.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S SECTION 162(M)
PERFORMANCE INCENTIVE PLAN SO THAT COMPENSATION
PAYABLE THEREUNDER TO CERTAIN EXECUTIVE OFFICERS IS
TAX DEDUCTIBLE UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE.
PROPOSAL #05: TO APPROVE THE NOMINATION OF KPMG, A ISSUER YES FOR FOR
BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTER BANCORP, INC.
TICKER: PBIB CUSIP: 736233107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIA L. BOUVETTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. HAWKINS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. GLENN HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY L. MONROE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. CHESTER PORTER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: STEPHEN A. WILLIAMS ISSUER YES FOR ; FOR
PROPOSAL #02: NON-BINDING ADVISORY VOTE TO APPROVE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER-ONE, INC
TICKER: PWER CUSIP: 739308104
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO
WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY
WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND
EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR
VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER- ISSUER YES FOR FOR
ONE, INC. 2004 STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON GACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. THOMPSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN ISSUER YES FOR 60; FOR
PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ABOUT OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREFORMED LINE PRODUCTS COMPANY
TICKER: PLPC CUSIP: 740444104
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN E. CORLETT ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEVEN KESTNER ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: RANDALL M. RUHLMAN ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 LONG-TERM INCENTIVE PLAN, WHICH
INCLUDES AN INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
PROPOSAL #04: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 DIRECTORS STOCK PLAN, WHICH INCLUDES
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS H. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W MICHAEL WARREN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
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ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GILBERT F. ISSUER YES FOR ; FOR
CASELLAS
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1J: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: ADVISORY VOTE ON COMPENSATION POLICIES. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT R. GAMPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CONRAD K.HARPER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RALPH IZZO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HAK CHEOL SHIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 8/18/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF PULTE HOMES, INC. COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 7,
2009, BY AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED TO ISSUE
FROM 400,000,000 TO 500,000,000.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
PULTE HOMES, INC. RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE CORPORATE NAME OF PULTE HOMES, INC. TO
PULTE GROUP, INC.
PROPOSAL #04: THE APPROVAL OF A PROPOSAL TO ADJOURN ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES AGAINST AGAINST
IYER
PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE AGGREGATE SHARE LIMIT
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DOUGLAS F. GARN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL A. SALLABERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN DIRKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES
UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
PROPOSAL #05: A STOCKHOLDER PROPOSAL URGING OUR BOARD SHAREHOLDER YES AGAINST FOR
TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN
ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
PROPOSAL #07: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER
STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR & #160; FOR
QUINLAN, III
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE PAPER PURCHASING POLICY.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
LIMITS ON CHANGE IN CONTROL PAYMENTS.
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ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO
SERVE FOR THE 2010 FISCAL YEAR.
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ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS GERSHENSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL A. WARD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF
TRUSTEES. EACH OF PROPOSAL 3 AND PROPOSAL 4 WILL BE
IMPLEMENTED ONLY IF BOTH PROPOSALS ARE APPROVED BY
THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BYLAWS ISSUER YES AGAINST AGAINST
TO INCREASE THE PERCENTAGE OF VOTES NECESSARY FOR
SHAREHOLDERS TO REQUIRE THE TRUST TO CALL A SPECIAL
SHAREHOLDER MEETING. EACH OF PROPOSAL 3 AND PROPOSAL
4 WILL BE IMPLEMENTED ONLY IF BOTH PROPOSALS ARE
APPROVED BY THE APPLICABLE REQUIRED SHAREHOLDER VOTE.
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ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES
PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
RAYONIER INCENTIVE STOCK PLAN
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN J. HADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR ; FOR
RUETTGERS
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: APPROVAL OF THE RAYTHEON COMPANY 2010 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT.
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ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART I. ORAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO ADOPT A MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2010.
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ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #3: TO APPROVE THE REHABCARE GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE MAY 4, 2010).
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ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHEL LOMAX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. SIEVERT** ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING PROXY
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ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL S. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. SCHIFTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID N. SIEGEL ISSUER YES FOR 60; FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE REPUBLIC ISSUER YES AGAINST AGAINST
AIRWAYS HOLDINGS INC. AMENDED AND RESTATED 2007
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B.CURREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL SUPERMAJORITY VOTING REQUIREMENTS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
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ISSUER: RUBY TUESDAY, INC.
TICKER: RT CUSIP: 781182100
MEETING DATE: 10/7/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE
L. ARNOLD
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN
T. CLAYTON
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: DR.
DONALD RATAJCZAK
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 1,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE RYDER SYSTEM, INC. 2005 EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
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ISSUER: S.L. GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN T. BURTON, III ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE SALLY BEAUTY HOLDINGS, ISSUER YES FOR FOR
INC. 2010 OMNIBUS INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
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ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
BEGLEY
PROPOSAL #1C: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER
PROPOSAL #1G: ELECTION OF DIRECTOR: CORNELIS J.A. VAN ISSUER YES FOR FOR
LEDE
PROPOSAL #1H: ELECTION OF DIRECTOR: DR. JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: NORMAN R. SORENSEN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/3/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SCANSOURCE, INC. AMENDED AND
RESTATED 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING JUNE 30, 2010.
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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FO R FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FO R FOR
ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.V. KAMATH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE ISSUER YES FOR &# 160; FOR
FINANCIALS AND DIVIDENDS.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BARGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK J. BIONDI, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. PIMENTEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES FOR FOR
COMMON SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE
AMOUNT OF 10 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE AN EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION EXCHANGE PROGRAM.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
PROPOSAL #S2: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE
SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE
SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE
PROPOSAL #E1: APPROVAL OF THE CANCELLATION OF ISSUER YES FOR & #160; FOR
SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH IS NECESSARY
IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A
CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE CAPITAL REDUCTION PROPOSAL).
PROPOSAL #E2: APPROVAL OF THE CREATION OF ISSUER YES FOR ; FOR
DISTRIBUTABLE RESERVES OF SEAGATE-IRELAND WHICH ARE
REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY
DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING
THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
DISTRIBUTABLE RESERVES PROPOSAL).
PROPOSAL #E3: APPROVAL OF A MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #02: ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR ; FOR
PROPOSAL #03: ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: PATRICK DUFF ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: T. J. DERMOT ISSUER YES FOR FOR
DUNPHY
PROPOSAL #06: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
FARRELL, JR.
PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: JACQUELINE B. ISSUER YES FOR FOR
KOSECOFF
PROPOSAL #09: ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
PROPOSAL #11: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E. ISSUER YES FOR FOR
BERGSTEIN
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR F OR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S. ISSUER YES FOR FOR
LEIBOWITZ
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: MARGARET S. ISSUER YES FOR FOR
BILLSON
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN F. UDVAR- ISSUER YES FOR FOR
HAZY
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL K. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2010 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: SOLUTIA INC.
TICKER: SOA CUSIP: 834376501
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 MANAGEMENT LONG-TERM INCENTIVE PLAN
PROPOSAL #4: APPROVAL OF THE SOLUTIA INC. ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #05: APPROVAL OF ADOPTION OF A SECTION 382 ISSUER YES FOR FOR
STOCKHOLDER RIGHTS AGREEMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLARK H. MASTERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. THOMSEN ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE 2010 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ARMANINO ISSUER YES FOR FOR
MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
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ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. HERSCHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAL BARZUZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR
UNION'S SECOND AMENDED AND RESTATED EXECUTIVE
INCENTIVE BONUS PLAN.
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ISSUER: SPARTAN MOTORS, INC.
TICKER: SPAR CUSIP: 846819100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. DAUCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD E. HARBOUR ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR 60; FOR
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
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ISSUER: SPECTRA ENERGY CORP
TICKER: SE CUSIP: 847560109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGORY L. EBEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PAMELA L. CARTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS SPECTRA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2010. THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE AGAINST THE FOLLOWING PROPOSAL 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
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ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE
PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
FITZPATRICK
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
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ISSUER: STANDARD MOTOR PRODUCTS, INC.
TICKER: SMP CUSIP: 853666105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. GERRITY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR S. SILLS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE I. SILLS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PETER J. SILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD S. WARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR 60; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR 60; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. HOOLEY ISSUER YES FOR & #160; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR &# 160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR & #160; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR & #160; FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN
AND CEO.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO A REVIEW OF PAY DISPARITY.
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ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH ALEXANDER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. FARTHING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. METTLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID H. STOVALL, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
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ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: STERLING CONSTRUCTION COMPANY, INC.
TICKER: STRL CUSIP: 859241101
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD P. ISSUER YES FOR & #160; FOR
FUSILLI, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KIP L. WADSWORTH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. ECKELS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE THE STEWART ENTERPRISES, ISSUER YES FOR FOR
INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE RETENTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010.
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ISSUER: SUN BANCORP, INC.
TICKER: SNBC CUSIP: 86663B102
MEETING DATE: 7/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: IKE BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. BROWN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SIDNEY R. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN A. FALLONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER GALETTO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS X. GEISEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS J. HEUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANNE E. KOONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. MATTIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE A. PRUITT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANTHONY RUSSO, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. SALMON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 STOCK-BASED
INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE SUN BANCORP, INC. ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE PLAN, AS AMENDED AND
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LAPIDES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT H. NAFTALY ISSUER YES FOR & #160; FOR
PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC. ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
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ISSUER: SUPER MICRO COMPUTER INC.
TICKER: SMCI CUSIP: 86800U104
MEETING DATE: 2/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHIU-CHU LIU LIANG ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HWEI-MING (FRED) TSAI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. CHAPPEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. RUBEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO CONSIDER AND VOTE ON A MANAGEMENT ISSUER YES FOR FOR
PROPOSAL TO CONDUCT A TRIENNIAL ADVISORY VOTE ON
EXECUTIVE COMPENSATION AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
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ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN C OLDHAM ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR 60; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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ISSUER: SUTOR TECHNOLOGY GROUP LTD
TICKER: SUTR CUSIP: 869362103
MEETING DATE: 4/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIFANG CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YONGFEI JIANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD PASCALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUOYOU SHAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XINCHUANG LI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF HANSEN AS ISSUER YES FOR FOR
THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2010.
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ISSUER: SYMMETRICOM, INC.
TICKER: SYMM CUSIP: 871543104
MEETING DATE: 11/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT T. CLARKSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID G. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED BOSCHULTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. NEUMEISTER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD N. SNYDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.
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ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MURAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BREIDENBACH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DUANE ZITZNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2009 ISSUER YES FOR FOR
PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 3/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO SYNOPSYS' ISSUER YES FOR FOR
2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG
OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: TBS INTERNATIONAL LIMITED
TICKER: TBSI CUSIP: G86975151
MEETING DATE: 12/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, APPROVAL OF THE CREATION OF DISTRIBUTABLE
RESERVES OF TBS INTERNATIONAL PLC THAT WAS PREVIOUSLY
APPROVED BY TBS INTERNATIONAL LIMITED AND THE OTHER
CURRENT SHAREHOLDERS OF TBS INTERNATIONAL PLC.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
TBS INTERNATIONAL 2005 EQUITY INCENTIVE PLAN ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX C.
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ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR ISSUER YES FOR FOR
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A ISSUER YES FOR & #160; FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A ISSUER YES FOR FOR
DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO ISSUER YES FOR FOR
SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011
ANNUAL MEETING
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
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ISSUER: TEEKAY CORPORATION
TICKER: TK CUSIP: Y8564W103
MEETING DATE: 9/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. IAN D. BLACKBURNE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. ROD CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
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ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN ELLIS JEB ISSUER YES FOR FOR
BUSH
PROPOSAL #1B: ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FLOYD D. LOOP, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD R. ISSUER YES FOR FOR
PETTINGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE TENET ISSUER YES FOR 60; FOR
HEALTHCARE CORPORATION NINTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD P. BOYKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF INDEPENDENT AUDITORS FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. BRIGHTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
2003 LTC PLAN
PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ANDREA REDMOND ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES AGAINST FOR
TO CALL SPECIAL SHAREOWNER MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT SHAREHOLDER YES FOR AGAINST
FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
PROPOSAL #06: STOCKHOLDER PROPOSAL SEEKING A REVIEW SHAREHOLDER YES AGAINST FOR
AND REPORT ON EXECUTIVE COMPENSATION.
PROPOSAL #07: STOCKHOLDER PROPOSAL SEEKING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE
ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1H: ELECTION OF DIRECTOR: EDMUND P. ISSUER YES FOR & #160; FOR
GIAMBASTIANI, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: ETHICAL CRITERIA FOR MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: ADVISORY VOTE ON NAMED EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION.
PROPOSAL #05: CHANGE OWNERSHIP THRESHOLD TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS.
PROPOSAL #06: INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST 60; FOR
PROPOSAL #07: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARAD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR
GRAHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO
PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR &# 160; FOR
PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III
PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR
PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK
PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON BISPHENOL-A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR ; FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL POLMAN ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION.
PROPOSAL #06: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LAKSHMI N. MITTAL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
PROPOSAL #03: AN ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION MATTERS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR & #160; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON
STOCK TO CALL SPECIAL MEETINGS
PROPOSAL #06: SHAREHOLDER PROPOSAL A REPORT ON SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COLLATERAL IN OVER-THE-COUNTER DERIVATIVES TRADING
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR & CEO
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING SCIENCE
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES AGAINST FOR
ON PAY DISPARITY
PROPOSAL #12: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION AND LONG-TERM PERFORMANCE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.M. ARWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR & #160; FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR ; FOR
BRENNEMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST F OR
SHAREHOLDER ACTION BY WRITTEN CONSENT
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN NORTH DAKOTA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR & #160; FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P. ISSUER YES FOR FOR
SEXTON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRANCE M. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 2/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED
FROM TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG
THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND PEPSI-
COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY
OWNED SUBSIDIARY OF PEPSICO.
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ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD O. BERNDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL W. CHELLGREN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. CLAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRUCE C. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE G. PEPPER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: STEPHEN G. THIEKE ISSUER �� YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: GEORGE H. WALLS, ISSUER YES FOR FOR
JR.
PROPOSAL #1Q: ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF AN ADVISORY VOTE ON ISSUER YES FOR &# 160; FOR
EXECUTIVE COMPENSATION.
PROPOSAL #4: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
APPROVAL OF SEVERANCE AGREEMENTS, IF PROPERLY
PRESENTED BEFORE THE MEETING.
PROPOSAL #5: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
REPORT OF EXECUTIVE COMPENSATION THAT IS NOT TAX
DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR
CHENAULT
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR
RODGERS
PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. CLARK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. HOOD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: L.D. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS ISSUER YES FOR &# 160; FOR
REGARDING MAJORITY VOTING AND CUMULATIVE VOTING
PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING CUMULATIVE VOTING
PROPOSAL #05: AMENDMENT OF COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
PROPOSAL #06: STOCKHOLDER PROPOSAL ON CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL REPORT
PROPOSAL #07: STOCKHOLDER PROPOSAL ON COAL COMBUSTION SHAREHOLDER YES ABSTAIN AGAINST
BYPRODUCTS ENVIRONMENTAL REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR &# 160; FOR
PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR 0; FOR
INCORPORATION TO DELETE THE PROVISIONS REGARDING THE
NUMBER OF OUR DIRECTORS.
PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BAILIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARJORIE L. BOWEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW H. MADSEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TRUDY F. SULLIVAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR ; FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR & #160; FOR
KILLINGSWORTH, JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD J. SHEPARD ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR F OR
PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, ISSUER YES FOR FOR
JR.
PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO INTERESTED PERSON TRANSACTIONS.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO BYLAW AMENDMENTS.
PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO TRACKING STOCK PROVISIONS.
PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.
PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EX-GAY NON DISCRIMINATION POLICY.
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ISSUER: THE WILBER CORPORATION
TICKER: GIW CUSIP: 967797101
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FIXING THE NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
(9).
ELECTION OF DIRECTOR: OLON T. ARCHER ISSUER�� YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. GULOTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MIRABITO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR FOR
GRANBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT REGARDING THE ENVIRONMENTAL IMPACT OF CERTAIN
FRACTURING OPERATIONS OF THE COMPANY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE RELATED TO COMPENSATION.
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ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TICC CAPITAL CORP
TICKER: TICC CUSIP: 87244T109
MEETING DATE: 6/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONIA L. PANKOPF ISSUER YES FOR 60; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR TICC CAPITAL
CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE TICC ISSUER YES FOR FOR
CAPITAL CORP. TO ISSUE SECURITIES TO SUBSCRIBE TO,
CONVERT TO, OR PURCHASE SHARES OF TICC CAPITAL
CORP.'S COMMON STOCK IN ONE OR MORE OFFERINGS.
PROPOSAL #04: TO APPROVE A PROPOSAL TO TERMINATE THE SHAREHOLDER YES AGAINST FOR
INVESTMENT ADVISORY AGREEMENT BY AND BETWEEN TICC
CAPITAL CORP. AND ITS INVESTMENT ADVISER, TICC
MANAGEMENT, LLC, EFFECTIVE AS SOON AS IS LEGALLY
PERMISSIBLE THEREUNDER.
PROPOSAL #05: TO VOTE UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT
OR ADJOURNMENT THEREOF.
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ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/9/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NICHOLAS SUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J207
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROLE BLACK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. CASTRO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR & #160; FOR
COPELAND, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER R. HAJE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR & #160; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR F OR
PROPOSAL #1J: ELECTION OF DIRECTOR: WAYNE H. PACE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD D. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR &# 160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317303
MEETING DATE: 5/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM P. BARR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR ; FOR
BOLLENBACH
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR ; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE TIME ISSUER YES FOR FOR
WARNER INC. 2010 STOCK INCENTIVE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR &# 160; FOR
AMENDMENT TO THE COMPANY'S BY-LAWS TO PROVIDE THAT
HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
RETENTION POLICY.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
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ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DARREN M. REBELEZ ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF AUDITORS ISSUER YES FOR 60; FOR
PROPOSAL #3: AMENDMENT OF BY-LAWS AND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REMOVE SUPERMAJORITY VOTING REQUIRMENTS
PROPOSAL #4: AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL FAIR PRICE PROVISION
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ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 11/12/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. QUINNELL ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STARLETTE JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. GREEN ISSUER YES WITHHOLD ; AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUTOR PERINI CORPORATION
TICKER: TPC CUSIP: 901109108
MEETING DATE: 6/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD N. TUTOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR ISSUER YES FOR & #160; FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TWIN DISC, INCORPORATED
TICKER: TWIN CUSIP: 901476101
MEETING DATE: 10/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALCOLM F. MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID B. RAYBURN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO REAPPROVE THE ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2010.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING A REPORT ON THE PREVENTION OF
RUNOFF AND OTHER FORMS OF WATER POLLUTION.
PROPOSAL #05: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING EXPANSION OF THE TYSON FOODS,
INC. SUSTAINABILITY REPORT.
PROPOSAL #06: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS IN ANIMAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS M. BAKER, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VICTORIA BUYNISKI ISSUER YES FOR FOR
GLUCKMAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR D. ISSUER YES FOR & #160; FOR
COLLINS, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: O'DELL M. OWENS, ISSUER YES FOR FOR
M.D., M.P.H.
PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE U.S. BANCORP AMENDED ISSUER YES FOR FOR
AND RESTATED 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: ULTRAPETROL (BAHAMAS) LIMITED
TICKER: ULTR CUSIP: P94398107
MEETING DATE: 10/21/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO VOTE FOR, AGAINST OR WITHHOLD FROM ISSUER YES FOR FOR
VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2008 AND
THE AUDITORS REPORT THEREON.
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: FELIPE ISSUER YES AGAINST AGAINST
MENENDEZ ROSS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: RICARDO ISSUER YES AGAINST AGAINST
MENENDEZ ROSS
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: JAMES F. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #2D: RE-ELECTION OF DIRECTOR: TESEO BERGOGLIO ISSUER YES AGAINST AGAINST
PROPOSAL #2E: RE-ELECTION OF DIRECTOR: LEONARD J. ISSUER YES AGAINST AGAINST
HOSKINSON
PROPOSAL #2F: RE-ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
HAGAN
PROPOSAL #2G: RE-ELECTION OF DIRECTOR: GEORGE WOOD ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY AND CONFIRM ALL ACTS, ISSUER YES FOR FOR
TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS
AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER, 2008 AND INDEMNIFYING THE
DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS,
ACTIONS AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST
THEM AS A RESULT OF ANY ACT PERFORMED OR OMITTED BY
ANY OF THEM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES WITHHOLD 0; AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
UNIFIRST CORPORATION 1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2010.
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ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. BONAVIA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE J. ISSUER YES FOR FOR
ALDRICH
PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAROLD W. ISSUER YES FOR FOR
BURLINGAME
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL W.L. ISSUER YES FOR FOR
FESSLER
PROPOSAL #1H: ELECTION OF DIRECTOR: LOUISE L. ISSUER YES FOR FOR
FRANCESCONI
PROPOSAL #1I: ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY A. ISSUER YES FOR ; FOR
PIVIROTTO
PROPOSAL #1L: ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214306
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE
2011 ANNUAL MEETING OF STOCKHOLDERS
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
THAT MAY COMPRISE THE BOARD OF DIRECTORS
PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES AGAINST AGAINST
PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010 ISSUER YES AGAINST AGAINST
LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED CAPITAL CORP.
TICKER: AFP CUSIP: 909912107
MEETING DATE: 6/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. LAMORETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT M. MANN ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: ANTHONY J. MICELI ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: ARNOLD S. PENNER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: A.F. PETROCELLI ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: MICHAEL J. WEINBAUM ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE THE ADOPTION AND ISSUER YES AGAINST AGAINST
IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION AND ISSUER YES FOR ; FOR
IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010
EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
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ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR ; FOR
LEATHERDALE
PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH I. SHINE ISSUER YES FOR FOR
M.D.
PROPOSAL #1I: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIE M. HOWARD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
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ISSUER: UNIVERSAL AMERICAN CORP.
TICKER: UAM CUSIP: 913377107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: MATTHEW W. ISSUER YES FOR ; FOR
ETHERIDGE
PROPOSAL #05: ELECTION OF DIRECTOR: MARK K. GORMLEY ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES AGAINST AGAINST
PROPOSAL #07: ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: PATRICK J. ISSUER YES FOR ; FOR
MCLAUGHLIN
PROPOSAL #09: ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES �� FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: THOMAS A. SCULLY ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR
PROPOSAL #12: ELECTION OF DIRECTOR: SEAN M. TRAYNOR ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: CHRISTOPHER E. ISSUER YES FOR FOR
WOLFE
PROPOSAL #14: ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR
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ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. MERINO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
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ISSUER: UNIVERSAL INSURANCE HOLDINGS, INC.
TICKER: UVE CUSIP: 91359V107
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 OMNIBUS INCENTIVE ISSUER YES AGAINST AGAINST
PLAN ('INCENTIVE PLAN), AS ATTACHED AS EXHIBIT A TO
THE CONSENT STATEMENT.
PROPOSAL #02: RATIFICATION OF THE OPTIONS THAT THE ISSUER YES AGAINST AGAINST
COMPANY GRANTED TO ITS EMPLOYEES, OFFICERS AND
DIRECTORS SINCE APRIL 30, 2007, AS SET FORTH IN
EXHIBIT B TO THE CONSENT STATEMENT.
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ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. MICHAEL ISSUER YES FOR FOR
CAULFIELD
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. ISSUER YES FOR & #160; FOR
GOLDSBERRY
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN T. KABAT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR ; FOR
PASSARELLA
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR & #160; FOR
MARDEROSIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H. ISSUER YES FOR FOR
FRIST
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W. ISSUER YES FOR FOR
RALSTON
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MADIA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PIERO BUSSANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL B. HURWITZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. REMONDI ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
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ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B. ISSUER YES FOR & #160; FOR
ANDERSON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A. ISSUER YES AGAINST AGAINST
SAMPSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH ISSUER YES FOR FOR
WHITTLESEY
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALIDUS HOLDINGS LTD
TICKER: VR CUSIP: G9319H102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. NOONAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GREENBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HENDRICKSON** ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: S. RAJPAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. NOONAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ATKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BARRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BOSWORTH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CARPENTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CASTRO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CLOUTING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CONSOLINO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DILL* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: A. DOWNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. EMANUEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EWINGTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GIBBS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GREENE* ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: N. HALES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KEYS* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. KUZLOSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LANGFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MERCER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NESSI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. REETH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROSS* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: R. SAER* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: V. SOUTHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. VENESIANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. WACHMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARD* ISSUER YES FO R FOR
ELECTION OF DIRECTOR: L. ZENG* ISSUER YES FO R FOR
PROPOSAL #03: TO APPROVE THE SELECTION OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VENOCO, INC.
TICKER: VQ CUSIP: 92275P307
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY
THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE
APPROVAL OF ANY OTHER MATTERS.
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ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3
PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
FOR THE ELECTION OF DIRECTORS
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ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #04: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: PERFORMANCE STOCK UNIT PERFORMANCE SHAREHOLDER YES AGAINST FOR
THRESHOLDS
PROPOSAL #07: SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING
PROPOSAL #08: ADOPT AND DISCLOSE SUCCESSION PLANNING SHAREHOLDER YES AGAINST FOR
POLICY
PROPOSAL #09: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH
PROPOSAL #10: EXECUTIVE STOCK RETENTION REQUIREMENTS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MOBILE USA INC
TICKER: VM CUSIP: 92769R108
MEETING DATE: 11/24/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 27, 2009, AMONG SPRINT
NEXTEL CORPORATION, SPRINT MOZART, INC. AND VIRGIN
MOBILE USA, INC., AS IT MAY BE AMENDED FROM TIME TO
PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECCESARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT NUMBER
OF VOTES AT THE MEETING TO ADOPT THE MERGER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: FRANK MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2010. THE BOARD OF DIRECTORS RECOMMEND A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 60; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE K. BEINECKE �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES �� FOR 60; FOR
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTING FOR TRUSTEES.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ESTABLISHING ONE CLASS OF TRUSTEES.
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ISSUER: VSE CORPORATION
TICKER: VSEC CUSIP: 918284100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH E. EBERHART ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. ERVINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MAURICE A. GAUTHIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CLIFFORD M. KENDALL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CALVIN S. KOONCE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE K. WACHTEL ISSUER YES FOR & #160; FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT OF VSE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KENNETT F. BURNES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD J. CATHCART ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
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ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A. ISSUER YES FOR FOR
SCHAEFER, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A
FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF LOBBYING EXPENSES.
PROPOSAL #05: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN
ADVISORY RESOLUTION ON COMPENSATION OF NAMED
PROPOSAL #06: IF PROPERLY PRESENTED AT THE MEETING, SHAREHOLDER YES AGAINST FOR
TO VOTE ON A SHAREHOLDER PROPOSAL TO CHANGE OUR
JURISDICTION OF INCORPORATION FROM INDIANA TO
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR ; FOR
MCCORMICK
PROPOSAL #1H: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES FOR ; FOR
MILLIGAN
PROPOSAL #1J: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
6 BILLION TO 9 BILLION.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A POLICY SHAREHOLDER YES AGAINST FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
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ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN A. VAN OSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR ; FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 2, 2010.
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/8/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. SEIFFER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JONATHAN D. SOKOLOFF ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPANDING THE REQUIREMENT FOR MAJORITY VOTING
STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION &
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
AMENDMENT OF THE COMPANY'S BYLAWS TO PERMIT REMOVAL
OF A DIRECTOR WITH OR WITHOUT CAUSE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
ESTABLISHING A BOARD OF DIRECTORS POLICY CONCERNING
AN ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS AMEND THE
COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO ADOPT
AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
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ISSUER: WILLIS LEASE FINANCE CORPORATION
TICKER: WLFC CUSIP: 970646105
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. WILLIS, IV ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HANS JOERG HUNZIKER ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (THE ESPP) TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER
THE TERM OF THE ESPP FROM 175,000 TO 250,000 SHARES
AND EXTEND THE TERM OF THE ESPP UNTIL THE LAST
BUSINESS DAY OF JULY 2020.
PROPOSAL #03: TO APPROVE THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION POLICY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLC ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM.
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ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL E. BEALL, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM A. ISSUER YES FOR ; FOR
MONTGOMERY
PROPOSAL #02: TO ADOPT AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
(NON-BINDING) RESOLUTION CONCERNING THE COMPANY'S
EXECUTIVE COMPENSATION POLICIES
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010
PROPOSAL #05: HOLDING EQUITY UNTIL RETIREMENT SHAREHOLDER YES AGAINST FOR
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ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 7/20/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY
BE AMENDED FROM TIME TO TIME
PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT
PROPOSAL #3A: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #3B: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
CRITELLI
PROPOSAL #3C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #3D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #3E: ELECTION OF DIRECTOR: ROBERT LANGER ISSUER YES FOR FOR
PROPOSAL #3F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #3G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #3H: ELECTION OF DIRECTOR: MARY LAKE POLAN ISSUER YES FOR FOR
PROPOSAL #3I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR
PROPOSAL #3J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #3K: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR
PROPOSAL #04: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND
TRADE ASSOCIATION PAYMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
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ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HONOURABLE B. MULRONEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR
PROPOSAL #2: TO VOTE ON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
PROPOSAL #3: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT OF THE WYNDHAM WORLDWIDE CORPORATION 2006
EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS
OF MAY 12, 2009).
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ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR ; FOR
HARRINGTON
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR ; FOR
WILDEROTTER
PROPOSAL #2: RATIFICATION OF SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #3: APPROVAL OF THE MAY 2010 AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE
INCENTIVE PLAN.
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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 6/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
PROPOSAL #02: ADJOURNMENT OF THE XTO ENERGY INC. ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD MALVERN FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
