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: 811-6093
NAME OF REGISTRANT: VANGUARD INSTITUTIONAL INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009
FUND: VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. GERBER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. JOHNSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. KAPSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. PHAIR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. SCHWABERO** ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF 1998 PERFORMANCE ISSUER YES FOR FOR
COMPENSATION PLAN MATERIAL TERMS
PROPOSAL #03: ADVISORY APPROVAL OF EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 21ST CENTURY HOLDING COMPANY
TICKER: TCHC CUSIP: 90136Q100
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE F. SIMBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. WILCOX, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO
EXTEND THE MAXIMUM TERM OF OPTION GRANTS FROM SIX
YEARS TO TEN YEARS.
PROPOSAL #3: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT THE 2009 STOCK OPTION PLAN.
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF DEMEO YOUNG ISSUER YES FOR FOR
MCGRATH AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2009
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. SEGE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2003 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENT TO 1984 ESPP. ISSUER YES FOR FOR
PROPOSAL #04: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2009.
PROPOSAL #05: PERFORMANCE-BASED OPTIONS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. W. LOEWENBAUM, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENT OF THE 2004 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/12/2009 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: GEORGE W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
MEETINGS.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE VESTING OF SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS AND AWARDS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3PAR INC
TICKER: PAR CUSIP: 88580F109
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN FONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SIEGEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL R. NEWBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY O. RISSMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF EISNER LLP AS 4KIDS' INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPLEMENT SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 8X8, INC.
TICKER: EGHT CUSIP: 282914100
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONN WILSON ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JENNIFER HOLDEN ISSUER YES FOR FOR
DUNBAR
PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE SHAREHOLDER YES AGAINST FOR
POISON PILL TO A SHAREHOLDER VOTE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A H BELO CORPORATION
TICKER: AHC CUSIP: 001282102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. CARLSTON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEALEY D. HERNDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. MORGAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TYREE B. (TY) MILLER** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE A.H. BELO 2008 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. BIRNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31,
2009.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO A. ISSUER YES FOR FOR
SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE MEASUREMENTS SET FORTH IN OUR 2008
RESTRICTED STOCK, STOCK OPTION AND EQUITY
COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY
1,250,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE MERGER AGREEMENT, ISSUER YES FOR FOR
PURSUANT TO WHICH SICO WILL MERGE WITH AND INTO
MERGERCO.
PROPOSAL #02: ADOPT AMENDED CHARTER WHICH PROVIDES ISSUER YES FOR FOR
FOR: (A) TEMPORARY INCREASE IN AUTHORIZED CLASS A.
(B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO
CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO
CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT
AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING
SHARES FALL BELOW 2,397,976.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE ISSUER YES FOR FOR
TO SICO STOCKHOLDERS PURSUANT TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.T. CROSS COMPANY
TICKER: ATX CUSIP: 227478104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FIXING THE NUMBER OF CLASS A DIRECTORS ISSUER YES FOR FOR
AT THREE AND CLASS B DIRECTORS AT SIX.
ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. ROMENESKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AASTROM BIOSCIENCES, INC.
TICKER: ASTM CUSIP: 00253U107
MEETING DATE: 10/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO AASTROM'S ISSUER YES FOR FOR
BYLAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS WHICH, IF PASSED, WILL RESULT IN THE
ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS.
ELECTION OF 6 DIRECTORS (NOMINEES 1-6) TO SERVE FOR
ONE-YEAR TERMS IN THE EVENT PROPOSAL 1 IS APPROVED
(IF PROPOSAL 1 IS NOT APPROVED YOUR VOTES FOR
NOMINEES 1-6 WILL HAVE NO EFFECT ELECTION OF 2
DIRECTORS (NOMINEES 7-8) TO SERVE FOR THREE-YEAR
TERMS IN THE EVENT PROPOSAL 1 IS NOT APPROVED,(IF
PROPOSAL 1 IS APPROVED YOUR VOTES FOR NOMINEES 7-8
ELECTION OF DIRECTOR: GEORGE W. DUNBAR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. RUBINO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON M. SIMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. ZERBE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR# ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AASTROM'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR
AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS'
2005 EQUITY INCENTIVE PLAN BY 500,000 SHARES, FROM
4,886,000 TO 5,386,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR
2009 INCENTIVE STOCK PROGRAM
PROPOSAL #03: APPROVAL OF THE ABBOTT LABORATORIES ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #05: SHAREHOLDER PROPOSAL - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: SHAREHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES
PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABINGTON BANCORP INC
TICKER: ABBC CUSIP: 00350L109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F CZERWONKA III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT PANNEPACKER, SR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS ABINGTON BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRIK C. SLIPSAGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES FOR FOR
ABM INDUSTRIES INCORPORATED 2006 EQUITY INCENTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABRAXAS PETROLEUM CORPORATION
TICKER: AXAS CUSIP: 003830106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN A. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. POWELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ABRAXAS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABII CUSIP: 00383Y102
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACACIA RESEARCH CORPORATION
TICKER: ACTG CUSIP: 003881307
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ULI HACKSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORSTEN RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN WALTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO REMOVE THE MAXIMUM LIMITS ON
AWARDS PAYABLE OR GRANTED TO ANY ONE PARTICIPANT
UNDER SUCH PLAN IN ANY CALENDAR YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTIA BIOPHARMACEUTICALS, INC.
TICKER: ABPI CUSIP: 00430L103
MEETING DATE: 8/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE POTENTIAL ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE,
EXCEEDING 19.99% OF NUMBER OF SHARES OUTSTANDING ON
JUNE 17, 2008, UPON CONVERSION OF CONVERTIBLE
DEBENTURES AND EXERCISE OF WARRANTS ISSUED FOR
PURPOSE OF COMPLYING WITH A SECURITIES PURCHASE
AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: CHARLES H. GIANCARLO
PROPOSAL #1B: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: DINA DUBLON
PROPOSAL #1C: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: WILLIAM D. GREEN
PROPOSAL #1D: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: NOBUYUKI IDEI
PROPOSAL #1E: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: MARJORIE MAGNER
PROPOSAL #2: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCESS INTEGRATED TECHNOLOGIES, INC.
TICKER: AIXD CUSIP: 004329108
MEETING DATE: 9/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DALE MAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. LOFFREDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE L. CLEVENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. FINLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S FOURTH ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DESIGNATE AS CLASS A ALL AUTHORIZED COMMON STOCK THAT
IS NOT CURRENTLY DESIGNATED AS EITHER CLASS A OR
CLASS B.
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES OF CLASS A COMMON STOCK AUTHORIZED TO BE
ISSUED IN PAYMENT OF INTEREST UNDER THE COMPANY'S
2007 SENIOR NOTES.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NORKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCURAY INC.
TICKER: ARAY CUSIP: 004397105
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ADLER, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS J. NEFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.
PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. STUART TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ TO TERM EXPIRING IN 2010.
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER MENIKOFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT RIPP TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.
PROPOSAL #1I: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2010.
PROPOSAL #1J: ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR
TO TERM EXPIRING IN
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. KROL TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.
PROPOSAL #1L: ELECTION OF DIRECTOR: LEO F. MULLIN TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.
PROPOSAL #1M: ELECTION OF DIRECTOR: OLIVIER STEIMER ISSUER YES FOR FOR
TO TERM EXPIRING IN 2011.
PROPOSAL #02: APPROVAL OF THE AMENDMENT (THE DE- ISSUER YES FOR FOR
REGISTRATION AMENDMENT) TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT
THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN
PROPOSAL #03: APPROVAL OF THE AMENDMENT (THE ISSUER YES FOR FOR
FINANCIAL STATEMENT AMENDMENT) TO THE COMPANY'S
ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO
PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE
COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS
SUBSIDIARIES ON A MARK-TO-MARKET BASIS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF
INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM
$0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY
SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING
THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN
NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW
YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #05: APPROVAL OF THE COMPANY'S DE- ISSUER YES FOR FOR
REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION
IN SWITZERLAND (THE CONTINUATION)
PROPOSAL #06: APPROVAL OF THE NAME OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #07: APPROVAL OF THE CHANGE OF THE PURPOSE ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #08: APPROVAL OF THE REARRANGEMENT OF THE ISSUER YES FOR FOR
COMPANY'S EXISTING SHARE CAPITAL
PROPOSAL #09: APPROVAL OF THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: CONFIRMATION OF SWISS LAW AS THE ISSUER YES FOR FOR
AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY
PROPOSAL #11: CONFIRMATION OF THE PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND
PROPOSAL #12: APPOINTMENT OF BDO VISURA AS SPECIAL ISSUER YES FOR FOR
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING
PROPOSAL #13: APPROVAL OF THE COMPANY'S 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH
PROPOSAL #14: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED
AND AS REQUIRED BY SWISS LAW, TO ELECT
PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY AUDITOR
FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL
PROPOSAL #15: APPROVAL OF PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF
$0.87, CONVERTED INTO SWISS FRANCS USING THE MOST
RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK
CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR
CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY
9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL
INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH
OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE
BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACE LIMITED
TICKER: ACE CUSIP: H0023R105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR
PROPOSAL #2A: APPROVAL OF THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2B: APPROVAL OF THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF ACE LIMITED
PROPOSAL #2C: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #03: ALLOCATION OF DISPOSABLE PROFIT ISSUER YES FOR FOR
PROPOSAL #04: DISCHARGE OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #05: AMENDMENT OF ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
RELATING TO SPECIAL AUDITOR
PROPOSAL #6A: ELECTION OF PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT
ANNUAL ORDINARY GENERAL MEETING
PROPOSAL #6B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
PROPOSAL #6C: ELECTION OF BDO VISURA (ZURICH) AS ISSUER YES FOR FOR
SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY
GENERAL MEETING
PROPOSAL #07: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
IN THE FORM OF A DISTRIBUTION THROUGH A REDUCTION OF
THE PAR VALUE OF OUR SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACI WORLDWIDE, INC.
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MELAMPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. ORY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACORDA THERAPEUTICS, INC.
TICKER: ACOR CUSIP: 00484M106
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK W. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ZAHLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACTEL'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1993 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVE POWER, INC.
TICKER: ACPW CUSIP: 00504W100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AKE ALMGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DEVENNY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVIDENTITY CORPORATION
TICKER: ACTI CUSIP: 00506P103
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BRANDEWIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. FRANKOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN HUMPHREYS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. HACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENE P. PENISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD, ISSUER YES FOR FOR
INC. 2008 INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANE ROUSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGIS TURRINI ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE 2008 ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.
PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.
PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.
PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR
JUNIOR PREFERRED STOCK.
PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
UNDER CERTAIN CIRCUMSTANCES.
PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
CERTIFICATE OF INCORPORATION.
PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.
PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.
PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.
PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.
PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
GOVERNING AFFILIATE TRANSACTIONS.
PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.
PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ALAN HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN 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 YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. (JACK) GUYNN* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADA-ES, INC.
TICKER: ADES CUSIP: 005208103
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF: THE ISSUANCE AND SALE BY ISSUER YES FOR FOR
THE COMPANY OF 1,800,000 SHARES OF SERIES A PREFERRED
STOCK AND 1,800,000 SHARES OF SERIES B PREFERRED
STOCK TO ECP; INCLUDING THE ISSUANCE OF THE COMMON
STOCK UPON ANY CONVERSION OF THE PREFERRED STOCK,
WHICH COMMON STOCK, WHEN ISSUED, WILL RESULT IN ECP
ACQUIRING MORE THAN 20% OF THE COMMON STOCK
OUTSTANDING AS OF THE DATE HEREOF.
PROPOSAL #02: APPROVAL OF: THE ISSUANCE OF UP TO ISSUER YES FOR FOR
1,000,000 SHARES OF THE COMPANY'S COMMON STOCK IN
SUCH AMOUNTS AND ON THE TERMS AND CONDITIONS
DETERMINED BY THE BOARD, WHICH MAY BE ISSUED DIRECTLY
OR INDIRECTLY IN THE FORM OF COMMON STOCK UNDERLYING
OPTIONS, WARRANTS, PREFERRED STOCK, CONVERTIBLE DEBT
OR OTHER DERIVATIVE SECURITIES, IN CONNECTION WITH
RAISING CAPITAL FOR THE PROJECT.
PROPOSAL #03: TO CONSIDER AND VOTE UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADA-ES, INC.
TICKER: ADES CUSIP: 005208103
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. CARUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PHILLIP MARCUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. MCKINNIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SWANSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS
OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SUNDI SUNDARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT & RESTATEMENT OF 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO GRANT AUTHORITY TO OUR BOARD AND ISSUER YES FOR FOR
COMPENSATION COMMITTEE TO GRANT AWARDS UNDER OUR 2006
DIRECTOR PLAN TO DIRECTORS AFFILIATED WITH STEEL
PARTNERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #4A: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-3.
PROPOSAL #4B: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-4.
PROPOSAL #4C: AUTHORIZE BOARD TO AMEND CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO EFFECT A REVERSE SPLIT OF COMMON
STOCK AT AN EXCHANGE RATIO OF 1-FOR-5.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. REHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO SET THE SIZE OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AT ELEVEN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR
(WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. SARVADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ADMINISTAFF, INC. 2001 INCENTIVE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR
K. BURGESS
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: CAROL ISSUER YES FOR FOR
MILLS
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: DANIEL ISSUER YES FOR FOR
ROSENSWEIG
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: ROBERT ISSUER YES FOR FOR
SEDGEWICK
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: JOHN E. ISSUER YES FOR FOR
WARNOCK
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUER YES FOR FOR
SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 27, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGES GEMAYEL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUIDO MAGNI M.D., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1994 EQUITY COMPENSATION PLAN AND 2003 STOCK-BASED
INCENTIVE COMPENSATION PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN EXECUTIVE OFFICERS AND DIRECTORS
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY S. COLLETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM IN 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
TICKER: AATI CUSIP: 00752J108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAFF LIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2005 EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED BATTERY TECHNOLOGIES, INC.
TICKER: ABAT CUSIP: 00752H102
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZHIGUO FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUOHUA WAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUOPENG GAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HONGJUN SI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIQUI BAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCFADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YULIN HAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NING LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAOQUI XIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIYAN YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO PATTI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FILING OF AN AMENDMENT ISSUER YES FOR FOR
TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ADVANCED BATTERY ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 EQUITY INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS S.SCHATZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENVIRO. RECYCLING TECH., INC.
TICKER: AERT CUSIP: 007947104
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN ISSUER YES FOR FOR
& SARTAIN LLP, AS THE COMPANY'S AUDITORS.
PROPOSAL #03: APPROVAL OF POSSIBLE ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK EQUAL TO 20% OR MORE OF COMMON STOCK
OUTSTANDING BEFORE THE PRIVATE PLACEMENT FOR LESS
THAN THE GREATER OF BOOK OR MARKET VALUE OF THE STOCK.
PROPOSAL #04: AMEND THE CERTIFICATE OF DESIGNATION TO ISSUER YES FOR FOR
CHANGE THE VOTING RIGHTS OF THE COMPANY'S SERIES D
PREFERRED STOCK.
PROPOSAL #05: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST
TO AUTHORIZE ONLY HOLDERS OF PREFERRED STOCK AFFECTED
BY A PROPOSED CHANGE TO VOTE ON MATTERS RELATING TO
CHANGES TO TERMS OF ANY OUTSTANDING STOCK.
PROPOSAL #06: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS
A COMMON STOCK.
PROPOSAL #07: APPROVE THE REVERSE STOCK SPLIT. ISSUER YES FOR FOR
PROPOSAL #08: APPROVE THE 2008 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #09: APPROVE THE 2008 KEY ASSOCIATE AND ISSUER YES FOR FOR
MANAGEMENT EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENVIRO. RECYCLING TECH., INC.
TICKER: AERT CUSIP: 007947104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HISAO SAL MIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. MORRISON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF HOGANTAYLOR LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: APPROVAL OF A POSSIBLE REVERSE STOCK ISSUER YES FOR FOR
SPLIT AT A RATIO TO BE DETERMINED HEREAFTER BY THE
BOARD OF DIRECTORS OF UP TO 1-FOR-20.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR
AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000
SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE
OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT
TO THE MASTER TRANSACTION AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/7/2009 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: FRANK M. CLEGG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR
MOKARRAB AL MUHAIRI
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER 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 OPTION EXCHANGE. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 EQUITY PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROSOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STOLPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. ETTL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN, AND ADD AND RESERVE 1,800,000 SHARES
THEREUNDER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENTRX PHARMACEUTICALS, INC.
TICKER: ANX CUSIP: 00764X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N.K. BAGNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. PYKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECOM TECHNOLOGY CORPORATION
TICKER: ACM CUSIP: 00766T100
MEETING DATE: 3/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FORDYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT T. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. GALLAGHER 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, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROVIRONMENT INC
TICKER: AVAV CUSIP: 008073108
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. ALIBRANDI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR
HARRINGTON
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS AFC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMAX, INC.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED W. LOVE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARLENE M. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL K. SPIEGELMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. GUTHART, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
ARMACOST
PROPOSAL #1F: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH S. JANKE ISSUER YES FOR FOR
SR.
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH
PROPOSAL #1O: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW CUEVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD V. KNICELY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: AGL CUSIP: 001204106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCK A. KNOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H PETE MCTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD AGREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ROTCHFORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 7/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. GRAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MORAD TAHBAZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: AARON D. TODD ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF AMENDMENT TO INCREASE ISSUER YES AGAINST AGAINST
NUMBER OF AUTHORIZED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH J. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK D. CARLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOWELL D. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. ROEHR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MCGLADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR TRANSPORT SERVICES GROUP, INC.
TICKER: ATSG CUSIP: 00922R105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY J. VORHOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. HETE ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO THE BOARD TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT IN A SPECIFIC RATIO RANGING FROM 1-FOR-2
TO 1-FOR-5, AS SELECTED BY THE BOARD.
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN TO INCREASE FROM
3,000,000 TO 6,000,000 THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #2: THE REDUCTION OF OUR SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT BY TRANSFERRING US$1 BILLION TO OUR
CONTRIBUTED SURPLUS ACCOUNT.
PROPOSAL #3: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIRCASTLE LIMITED FOR FISCAL YEAR 2009 AND TO
AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING
BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRSPAN NETWORKS, INC.
TICKER: AIRN CUSIP: 00950H102
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO EFFECT A REVERSE STOCK SPLIT AT A RATIO TO BE
DETERMINED BY THE BOARD OF DIRECTORS WITHIN A RANGE
OF ONE-FOR-FIVE SHARES TO ONE-FOR-FIFTEEN SHARES.
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER, FROM 3,000,000 SHARES TO 8,000,000 SHARES
AND TO ALLOW FOR NINE SEPARATE OFFERING PERIODS, THE
FINAL OFFERING PERIOD TO COMMENCE ON AUGUST 16, 2017
AND TERMINATE ON AUGUST 15, 2018.
PROPOSAL #03: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES AGAINST AGAINST
PROGRAM UNDER WHICH ELIGIBLE COMPANY EMPLOYEES WILL
BE OFFERED THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF COMMON STOCK
OUTSTANDING UNDER THE COMPANY'S EXISTING EQUITY
COMPENSATION PLANS FOR A SMALLER NUMBER OF NEW
OPTIONS AT A LOWER EXERCISE PRICE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY T. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2002 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRVANA, INC.
TICKER: AIRV CUSIP: 00950V101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSAN AHMED, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DESHPANDE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #2: 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEOFFREY A. MOORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/7/2009 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: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: ADOPTION OF 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. BEDIENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF A NEW DIRECTORS' ANNUAL ISSUER YES FOR FOR
RETAINER PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ANDERSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR
PROPOSAL #02: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2009 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHRYN S. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. GUERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: PROPOSAL TO APPROVE 2009 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: AXB CUSIP: 014482103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. B. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. N. WATANABE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR I. SONNENBLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXZA PHARMACEUTICALS INC
TICKER: ALXA CUSIP: 015384100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.V. BARRON, M.D., FACC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. PAKIANATHAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LEIGHTON READ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON RINGOLD, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 2/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VIGUET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2008 INCENTIVE EQUITY PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE POLICY.
PROPOSAL #05: RATIFICATION OF COMPANY'S AUDITORS. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. ANSTICE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALKERMES 2008 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. BURNS, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM K. LAVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RAYMOND L.M. WONG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR FOR
FREIDHEIM, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
PAPPAS
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON 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 FOR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. THOMAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. POLLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT W. BOYER, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI J. EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. HOOLIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MADELEINE W. LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. NEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK I. RAJALA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD C. RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. STENDER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: AMEND ARTICLE III OF ALLETE'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON
STOCK OF THE COMPANY.
PROPOSAL #4: DELETE ARTICLE V OF ALLETE'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO REMOVE THE
NAMES AND PLACES OF RESIDENCE OF THE BOARD OF
DIRECTORS NAMED THEREIN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE HEALTHCARE SERVICES, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY C. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1999 ISSUER YES FOR FOR
EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE
AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM
8,025,000 SHARES TO 11,025,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. RICHARD GREEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL P. SANDERS 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 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
PROPOSAL #04: STOCKHOLDER PROPOSAL - HEALTH CARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM PRINCIPLES THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SCHEURER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR
PROPOSAL #02: 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, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED NEVADA GOLD CORP
TICKER: ANV CUSIP: 019344100
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. BUCHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. IVANY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAMERON A. MINGAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY M. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL PESCIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. BRUCE SINCLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. WARDELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE ALLIED ISSUER YES FOR FOR
NEVADA 2007 STOCK OPTION PLAN AND ALLIED NEVADA
RESTRICTED SHARE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 11/14/2008 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, DATED AS OF JUNE 22,
2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC
SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE
MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS
TREASURY SHARES IN LIEU OF CANCELLATION.
PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST
OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT
MORE THAN 24.5% OF COMMON SHARES.
PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST
SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT
TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF
SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS.
PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD
MEETINGS IN UNITED STATES.
PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLION HEALTHCARE, INC.
TICKER: ALLI CUSIP: 019615103
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLINT D. BESECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MILLER, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN D. STEPANUK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS ALLION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALI H.M. AFDHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MUNIR AKRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. BULGHERONI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD TOBOROFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855303
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. PERLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALLOY, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 10/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK TO MISYS PLC OR ONE OF ITS SUBSIDIARIES
IN CONNECTION WITH THE MERGER AND SHARE PURCHASE
PROVIDED FOR IN THE AGREEMENT AND PLAN OF MERGER
DATED AS OF MARCH 17, 2008, AS IT MAY BE AMENDED FROM
TIME TO TIME, BETWEEN ALLSCRIPTS, PATRIOT MERGER
COMPANY, LLC, MISYS HEALTHCARE SYSTEMS, LLC AND MISYS
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO ISSUER YES FOR FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE OF
INCORPORATION REQUIRED TO CONSUMMATE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND
SET FORTH IN ANNEX B TO THE ACCOMPANYING PROXY
PROPOSAL #03: APPROVAL OF THE ADDITIONAL AMENDMENTS ISSUER YES FOR FOR
TO ALLSCRIPTS HEALTHCARE SOLUTIONS INC.'S CERTIFICATE
OF INCORPORATION AND BY-LAWS SET FORTH IN ANNEX C TO
THE ACCOMPANYING PROXY STATEMENT.
ELECTION OF DIRECTOR: GLEN TULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAZLE HUSAIN ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
PROPOSAL #06: ADJOURN THE ANNUAL MEETING AT THE ISSUER YES FOR FOR
ALLSCRIPTS' BOARD OF DIRECTORS' REQUEST IF NECESSARY,
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO APPROVE PROPOSALS ONE AND
TWO TO THE LEFT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ALNYLAM'S 2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE ADOPTION OF ALNYLAM'S ISSUER YES AGAINST AGAINST
2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ CUSIP: 020520102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON FAINARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ALON COMMON STOCK UPON (I) EXCHANGE OF SHARES OF
SERIES A PREFERRED STOCK OF ALON REFINING LOUISIANA,
INC. AND (II) EXERCISE BY ALON OF AN OPTION TO
SATISFY THE OBLIGATIONS UNDER CERTAIN PROMISSORY
NOTES OF A SUBSIDIARY OF ALON WITH SUCH SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHATEC HOLDINGS, INC.
TICKER: ATEC CUSIP: 02081G102
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTIMER BERKOWITZ III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. IAN MOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. HOCHSCHULER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. GLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD RAVITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROHIT M. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK KUYPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIRI S. MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTAIR NANOTECHNOLOGIES INC.
TICKER: ALTI CUSIP: 021373105
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EQBAL AL YOUSUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. HEMPHILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY M. COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON N. BENGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LORTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. G. VAN SCHOONENBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOINT PERRY-SMITH LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRA HOLDINGS, INC.
TICKER: AIMC CUSIP: 02208R106
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL R. CHRISTENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE G. GANSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. HURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. LIPSCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY MCPHERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. WOODWARD JR. ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/19/2009 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: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS F. FARRELL ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NABIL Y. SAKKAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
SZYMANCZYK
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - MAKING FUTURE SHAREHOLDER YES ABSTAIN AGAINST
AND/OR EXPANDED BRANDS NON-ADDICTIVE
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - FOOD SHAREHOLDER YES ABSTAIN AGAINST
INSECURITY AND TOBACCO USE
PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE PRINCIPLES
PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - CREATE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SHAREHOLDER YES AGAINST FOR
SAY ON EXECUTIVE PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
600,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES AGAINST AGAINST
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DEROSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WALLIS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS INTERNATIONAL, INC.
TICKER: AMIE CUSIP: 023178106
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR
PROPOSAL #02: TO EFFECT A REVERSE STOCK SPLIT AND ISSUER YES FOR FOR
REDUCE THE NUMBER OF AUTHORIZED SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE E. STAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. WASHOW ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCMANAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH WOULD DECLASSIFY THE BOARD OF
DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. SHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FRANK LYONS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR
ENDING MARCH 31, 2009.
PROPOSAL #03: RE-RATIFICATION OF A PROPOSAL TO RE- ISSUER YES AGAINST AGAINST
APPROVE AND RE-AFFIRM THE SAC TRANSACTIONS, INCLUDING
THE ACTIONS TAKEN BY ALL AMERCO AND ITS
SUBSIDIARIES' BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO THE SAC TRANSACTIONS
BETWEEN 1992 AND MARCH 31, 2007.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. VOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
RELEASES FROM THE CALLAWAY PLANT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIANA BANCORP
TICKER: ASBI CUSIP: 023613102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. KENT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AMERIANA BANCORP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. FENIMORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GILDEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HALLWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. DAUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FOREST J. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS K . WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL AGENCY CORP.
TICKER: AGNC CUSIP: 02503X105
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY E. DOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY K. HARVEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL, LTD
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AUTHORIZATION TO SELL ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK BELOW THE NET ASSET VALUE
PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING.
PROPOSAL #02: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL, LTD.
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH D. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ONE OR MORE AMENDMENTS TO ISSUER YES AGAINST AGAINST
OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #03: APPROVAL OF THE 2009 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF THE REVERSE STOCK SPLIT. ISSUER YES AGAINST AGAINST
PROPOSAL #03: FOR RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN DENTAL PARTNERS, INC.
TICKER: ADPI CUSIP: 025353103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DERRIL W. REEVES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY A. SERRAO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. NORRIS, DMD, MPH** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
250,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE BY
450,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD E. WEDREN ISSUER YES FOR FOR
PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING CUMULATIVE VOTING AND
SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF
MAJORITY VOTING IN DIRECTOR ELECTIONS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDY L. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. NOBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J STRICKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLEY A. WHITFIELD SR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 EMPLOYEE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR
EQUITY BONUS PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVING AN AMENDMENT TO THE AMERICAN ISSUER YES AGAINST AGAINST
GREETINGS 2007 OMNIBUS INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR
ISSUANCE THEREUNDER FROM 3,500,000 (2,800,000 CLASS A
COMMON SHARES AND 700,000 CLASS B COMMON SHARES) TO
5,500,000 (4,400,000 CLASS A COMMON SHARES AND
1,100,000 CLASS B COMMON SHARES)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INDEPENDENCE CORP.
TICKER: AMIC CUSIP: 026760405
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS D. ISSUER YES FOR FOR
DAMMERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAURETTE T. ISSUER YES FOR FOR
KOELLNER
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER S. ISSUER YES FOR FOR
LYNCH
PROPOSAL #1F: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON
PROPOSAL #1J: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
STEENLAND
PROPOSAL #02: TO APPROVE A NON-BINDING SHAREHOLDER ISSUER YES FOR FOR
RESOLUTION ON EXECUTIVE COMPENSATION
PROPOSAL #03: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 5,000,000,000 SHARES TO
9,225,000,000 SHARES
PROPOSAL #04: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF
AIG'S OUTSTANDING COMMON STOCK AT A RATIO OF ONE-FOR-
PROPOSAL #05: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
PREFERRED STOCK FROM 6,000,000 TO 100,000,000 SHARES
PROPOSAL #06: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO (I) PERMIT AIG'S BOARD OF DIRECTORS
TO ISSUE SERIES OF PREFERRED STOCK THAT ARE NOT OF
EQUAL RANK AND (II) CAUSE THE SERIES E FIXED RATE
NON-CUMULATIVE PERPETUAL PREFERRED STOCK, THE SERIES
OF FIXED RATE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK AND ANY OTHER SERIES OF PREFERRED STOCK
SUBSEQUENTLY ISSUED TO THE UNITED STATES DEPARTMENT
OF THE TREASURY TO RANK SENIOR TO ALL OTHER SERIES OF
PROPOSAL #07: TO AMEND AIG'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ANY RESTRICTION ON THE
PLEDGING OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY
OR ASSETS OF AIG
PROPOSAL #08: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF
EMPLOYMENT
PROPOSAL #10: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
REINCORPORATION OF AIG IN NORTH DAKOTA
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY P. BIHL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL BANKSHARES INC.
TICKER: AMNB CUSIP: 027745108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN J. DAVENPORT, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. HALEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. HARRIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN W. MADDUX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BUDGE KENT, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA W. MEDLEY*** ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PUBLIC EDUCATION, INC.
TICKER: APEI CUSIP: 02913V103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA G. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN C. HALLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WARNOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN MONGILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AUTHORIZE AND APPROVE A CHANGE OF ISSUER YES FOR FOR
THE COMPANY'S DOMICILE FROM DELAWARE TO NORTH DAKOTA
EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE
CORPORATION, WITH AND INTO AMERICAN RAILCAR
INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH
DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUMAR SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SCIENCE AND ENGINEERING, INC.
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY
THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SPROWLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. OLIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. VANDER ISSUER YES FOR FOR
SANDE
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS AMERICAN
SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TECHNOLOGY CORPORATION
TICKER: ATCO CUSIP: 030145205
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA M. CLAGUE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF SQUAR, ISSUER YES FOR FOR
MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES D. TAICLET, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. KILLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WATER WORKS COMPANY, INC.
TICKER: AWK CUSIP: 030420103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MANFRED DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROLF POHLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREAS G. ZETZSCHE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES
AS AMENDED AND RESTATED MAY 1, 2008.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK ARMIJO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY C. CARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DON NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. RUSNAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TILMAN FALGOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. SWANSTON ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CLAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN R. WHEELER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN FOR AMERICREDIT CORP.
PROPOSAL #04: PROPOSAL TO AMEND THE AMERICREDIT CORP. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
PROPOSAL #06: ATTEND TO OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGON INCORPORATED
TICKER: ARGN CUSIP: 03070L300
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON E. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PAULSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL R. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR B. MARX III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMERIGON ISSUER YES AGAINST AGAINST
INCORPORATED 2006 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2009 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN D. KNOWLTON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. SHARPE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIS BANCORP
TICKER: ABCB CUSIP: 03076K108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN A. KIRBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. VEAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PORTER KEADLE MOORE, LLP, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED
PROPOSAL #03: APPROVAL OF NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #04: TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILLARD E. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY ROACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SLATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEDRET VIDINLI ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
ARTICLES OF INCORPORATION LOWERING THE PAR VALUE OF
OUR COMMON STOCK TO $0.01.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS AC AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM TO AUDIT OUR BOOKS AND FINANCIAL
RECORDS FOR THE FISCAL YEARS ENDING DECEMBER 31,
PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPERCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. HORSFALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. FORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LARSON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. MADDEN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK INC NEW
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR FOR
BALTIMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR
CARBONNEL
PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK
PROPOSAL #1G: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1H: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1I: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1J: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1K: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1L: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE PROPOSED 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF
100,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
OUR RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE
MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (AMEND OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (CHANGE OUR SHAREHOLDER YES AGAINST FOR
JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH
DAKOTA.)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LIFSHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R. ISSUER YES FOR FOR
NOWAKOWSKI
PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. NOVIK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Y. KARNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MORAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSSI GEVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EREZ I. MELTZER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KESSELMAN & KESSELMAN, A MEMBER FIRM OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. APPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. PAUL ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMREP CORPORATION
TICKER: AXR CUSIP: 032159105
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS G. KARABOTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT V. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN B. WELLER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE SHAREHOLDER YES AGAINST FOR
COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE
TO NORTH DAKOTA).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JAY SHERWOOD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A
PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009 SHAREHOLDER NO N/A N/A
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS SHAREHOLDER NO N/A N/A
THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM
FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS SHAREHOLDER NO N/A N/A
DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A
PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK SHAREHOLDER NO N/A N/A
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF SHAREHOLDER NO N/A N/A
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL SHAREHOLDER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
ALLISON, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.
PROPOSAL #1D: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED.
PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO RIVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BACHOW ISSUER YES FOR FOR
PROPOSAL #2: FOR THE RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF ANADIGICS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADYS PHARMACEUTICALS
TICKER: ANDS CUSIP: 03252Q408
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIOS FOTIADIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN WORLAND, PH.D. ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT JAMES A. CHAMPY TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.
PROPOSAL #1B: TO ELECT YVES-ANDRE ISTEL TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.
PROPOSAL #1C: TO ELECT NEIL NOVICH TO THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A
TERM OF THREE YEARS.
PROPOSAL #1D: TO ELECT KENTON J. SICCHITANO TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.
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
OCTOBER 31, 2009.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON AMENDMENTS TO ISSUER YES FOR FOR
THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC
CORPORATION TO IMPLEMENT MAJORITY VOTING IN
CONNECTION WITH THE ELECTION OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALYSTS INTERNATIONAL CORPORATION
TICKER: ANLY CUSIP: 032681108
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.N. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. BONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.K. BORGSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. DUNSMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. NEVE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ANALYSTS INTERNATIONAL ISSUER YES AGAINST AGAINST
CORPORATION 2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 3,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA T. CIVIL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT U. ROBERTS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. SALA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID WILEMON** ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SMESSAERT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGELICA CORPORATION
TICKER: AGL CUSIP: 034663104
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 22, 2008, BY AND AMONG
ANGELICA CORPORATION, CLOTHESLINE HOLDINGS, INC. AND
CLOTHESLINE ACQUISITION CORPORATION.
PROPOSAL #02: APPROVAL OF THE GRANT TO THE ISSUER YES FOR FOR
PROXYHOLDERS OF THE AUTHORITY TO VOTE IN THEIR
DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT A. BUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. ORSATTI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2009.
PROPOSAL #03: TO AMEND ANGIODYNAMICS' 2004 STOCK AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 2,000,000 TO 3,000,000.
PROPOSAL #04: TO AMEND ANGIODYNAMICS' EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE
PLAN FROM 200,000 TO 400,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG INBEV N.V./S.A.,
PESTALOZZI ACQUISITION CORP., AND ANHEUSER-BUSCH
COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
NUMBER 1 AT THE TIME OF THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE A. DAVIDSON, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2003 STOCK OPTION AND INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIMAL HEALTH INTERNATIONAL INC.
TICKER: AHII CUSIP: 03525N109
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC F. BRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURKE, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KRILL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG ANSYS, INC., REFERRED TO
HEREIN AS ANSYS, EVGENI, INC., SIDNEY LLC AND ANSOFT
DATED AS OF MARCH 31, 2008, PURSUANT TO WHICH ANSOFT
IS BEING ACQUIRED BY ANSYS, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE
MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS
MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO
BE PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT M. AMERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. GEUTHER** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL DESCRIBED IN THE SHAREHOLDER YES FOR AGAINST
PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WADIH JORDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HYAM LEVITSKY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2009 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE FOR TEN REVERSE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK AT THE DISCRETION OF THE BOARD
OF DIRECTORS.
PROPOSAL #05: PROPOSAL TO AMEND THE 1999 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (AS AMENDED) AND APPROVE THE 2009
OPTION EXCHANGE PLAN.
PROPOSAL #06: PROPOSAL TO AMEND OUR DIRECTORS' ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN (AS AMENDED) TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #07: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
NOTEBAERT
PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST
OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MANNING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE APOGEE ISSUER YES FOR FOR
ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 27, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY
BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. LEVINSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC E. SCHMIDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED BIOSYSTEMS INC.
TICKER: ABI CUSIP: 038149100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM
ACQUISITION CORPORATION WITH AND INTO APPLIED
BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. FORREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER A. KARSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W406
MEETING DATE: 8/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL RANSOM, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. ELLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B VAN VLEET III ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS
PLAN.
PROPOSAL #03: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPROACH RESOURCES, INC.
TICKER: AREX CUSIP: 03834A103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE & ADOPT AGREEMENT & PLAN OF ISSUER YES FOR FOR
MERGER BY AND AMONG APRIA, SKY ACQUISITION LLC, A
DELAWARE LIMITED LIABILITY COMPANY (BUYER) AND SKY
MERGER SUB CORPORATION, A DELAWARE CORPORATION
(MERGER SUB), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH & INTO APRIA, AND APRIA WILL CONTINUE AS
SURVIVING CORPORATION AND BECOME A WHOLLY-OWNED
SUBSIDIARY OF BUYER.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE FIRST PROPOSAL DESCRIBED ABOVE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO A. GUTHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALF K. WUNDERLICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBINET-THEXCHANGE, INC.
TICKER: ARBX CUSIP: 03875P100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY C. KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. PONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. REYMANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE COMPANY'S NAME FROM
ARBINET-THEXCHANGE, INC. TO ARBINET CORPORATION (THE
NAME CHANGE AMENDMENT).
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT
(THE REVERSE STOCK SPLIT) AND (B) DECREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
ON A BASIS PROPORTIONAL TO THE REVERSE STOCK SPLIT
RATIO (TOGETHER, THE REVERSE STOCK SPLIT AMENDMENT).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SKARZYNSKI ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF ARBOR REALTY TRUST, INC.'S 2003
OMNIBUS STOCK INCENTIVE PLAN (THE PLAN) TO AUTHORIZE
(I) THE GRANT OF STOCK OPTIONS UNDER PLAN, AND (II)
THE ISSUANCE OF AN ADDITIONAL 1,250,000 SHARES OF
COMMON STOCK OF ARBOR REALTY TRUST, INC. AS GRANTS OF
RESTRICTED STOCK UNDER THE PLAN OR UNDERLYING STOCK
OPTIONS GRANTED UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC.
FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCA BIOPHARMA
TICKER: ABIO CUSIP: 00211Y100
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-FRANCOIS FORMELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WILLIAM FREYTAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED W. LOVE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON E. SOBEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE NUVELO, INC. 2004 EQUITY INCENTIVE
PLAN AS THE AMENDMENT AND RESTATED ARCA BIOPHARMA,
INC. 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C IORDANOU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J MEENAGHAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M PASQUESI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B COLLIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J COONEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P HUTCHINGS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D LYONS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J NILSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.S ROBOTHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARCH CHEMICALS, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/6/2008 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: V.F. HAYNES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M.B. MULRONEY 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: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DONDELINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. ROERING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN ROMICK ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. HIXSON JR PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. LA FORCE JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. WHITE M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR
INC., 2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES FOR FOR
INC., 2009 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ARENA'S ISSUER YES AGAINST AGAINST
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES FROM 150 MILLION TO 250 MILLION AND
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
142.5 MILLION TO 242.5 MILLION.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO ISSUER YES AGAINST AGAINST
AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
5,000,000 TO 5,500,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT ROSENTHAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE ISSUER YES FOR FOR
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #04: TO AUTHORIZE THE COMPANY TO SELL OR ISSUER YES FOR FOR
OTHERWISE ISSUE WARRANTS OR SECURITIES TO SUBSCRIBE
FOR OR CONVERTIBLE INTO SHARES OF ITS COMMON STOCK
SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROPOSAL #05: TO REQUEST THAT THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS AND REQUIRE ANNUAL ELECTION OF ALL THE
COMPANY'S DIRECTORS, IF MR. ARMSTRONG'S STOCKHOLDER
PROPOSAL IS PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGAN, INC.
TICKER: AGX CUSIP: 04010E109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAINER H. BOSSELMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. CRUMPTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA A. FLANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO S. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. CHAMPION MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. QUINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY J. BERGER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 7,000,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER PLAN AND TO
REMOVE LIMITATION ON NUMBER OF FULL-VALUE AWARDS
ISSUABLE UNDER THE PLAN WILL ENABLE US TO CONTINUE TO
ATTRACT AND RETAIN TALENTED EMPLOYEES, DIRECTORS AND
CONSULTANTS, AND TO ACHIEVE STRONG PERFORMANCE IN
THE FUTURE.
PROPOSAL #03: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 750,000 SHARES OF OUR COMMON STOCK UNDER
THE PLAN WILL ENABLE US TO CONTINUE TO PROVIDE
EMPLOYEES WITH THE OPPORTUNITY TO PURCHASE SHARES OF
OUR COMMON STOCK THROUGH PAYROLL DEDUCTION, ASSISTING
US TO ATTRACT AND RETAIN TALENTED EMPLOYEES.
PROPOSAL #04: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009. THE BOARD OF
DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE &
TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM SINCE 1991.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ARIBA'S 1999 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 5,270,000 SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ARIBA'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE UNDER THE PLAN BY 1,500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MORRIS ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #III: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARLINGTON TANKERS LTD.
TICKER: ATB CUSIP: G04899103
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF STEPHEN O. JAEGER AS CLASS ISSUER YES FOR FOR
III DIRECTOR FOR TERM DESCRIBED IN THE PROXY
PROPOSAL #02: APPOINTMENT OF MOORE STEPHENS P.C. AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARLINGTON TANKERS LTD.
TICKER: ATB CUSIP: G04899103
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF AN AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD.,
GENERAL MARITIME CORPORATION, GALILEO HOLDING
CORPORATION, GALILEO MERGER CORPORATION AND ARCHER
AMALGAMATION LIMITED.
PROPOSAL #02: APPROVAL AND ADOPTION OF AN ISSUER YES FOR FOR
AMALGAMATION AGREEMENT, DATED AS OF AUGUST 5, 2008,
BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING
CORPORATION AND ARCHER AMALGAMATION LIMITED.
PROPOSAL #03: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE ARLINGTON SPECIAL GENERAL MEETING TO
ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
FOR EACH OF THE FOREGOING PROPOSALS AT THE TIME OF
THE SPECIAL GENERAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.
TICKER: AWI CUSIP: 04247X102
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STAN A. ASKREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. M. SANDERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682203
MEETING DATE: 10/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PROF. SEYMOUR JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. EHRLICH ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AND RATIFY, FOR PURPOSES OF NASD MARKETPLACE
RULE 4350(I)(1)(D)(II), THE ISSUANCE OF SHARES OF OUR
COMMON STOCK IN CERTAIN EVENTS DESCRIBED IN THIS
PROXY STATEMENT UNDER THE TERMS OF OUR SUBORDINATED
CONVERTIBLE NOTES ISSUED IN AUGUST 2008 AS
CONTEMPLATED BY THE TERMS OF THE NOTES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682203
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JAY M. EASTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN ESSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARRUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 50,000,000 SHARES.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS, IN
ADDITION TO THE STOCKHOLDERS, TO MAKE, AMEND AND
REPEAL OUR BY-LAWS.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCLUDE A PROVISION PURSUANT TO
WHICH WE WILL BE GOVERNED BY SECTION 203 OF THE
GENERAL CORPORATION LAW OF THE STATE OF DELAWARE.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT THE AROTECH 2009 EQUITY INCENTIVE PLAN AND TO
RESERVE 5,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER SUCH PLAN AND TO RATIFY CERTAIN PREVIOUS
ISSUANCES OF RESTRICTED STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY C. BARABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAOLO PUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
AWARDS GRANTED UNDER THE PLAN BY 1,400,000 FROM
9,600,000 TO 11,000,000 SHARES OF COMMON STOCK AND TO
INCORPORATE OTHER CHANGES DESCRIBED IN OUR PROXY
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN
BY 400,000 FROM 1,600,000 TO 2,000,000 SHARES OF
COMMON STOCK.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.H. CARUTHERS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE A. LEFKOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF TWO AMENDMENTS TO THE ARRAY ISSUER YES FOR FOR
BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) (I) TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000
SHARES, TO AN AGGREGATE OF 2,250,000 SHARES, AND
(II) TO EXTEND THE TERM OF THE ESPP BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARRAY BIOPHARMA INC. STOCK OPTION AND
INCENTIVE PLAN, AS AMENDED (THE OPTION PLAN) TO
EXTEND THE TERM OF THE OPTION PLAN BY AN ADDITIONAL
TEN YEARS, TO EXPIRE ON SEPTEMBER 8, 2020.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANT
PROPOSAL #03: APPROVAL OF 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AMENDMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR 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 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, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROWHEAD RESEARCH CORPORATION
TICKER: ARWR CUSIP: 042797100
MEETING DATE: 3/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ANZALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEROY T. RAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. MCKENNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,000,000
SHARES TO 6,000,000 SHARES AND AMEND CERTAIN
PROVISIONS OF THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD
PERMIT AN OPTION EXCHANGE PROGRAM, WITHIN CERTAIN
PARAMETERS, WITHOUT FURTHER STOCKHOLDER APPROVAL.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO AN ISSUER YES AGAINST AGAINST
INDUCEMENT GRANT TO PERMIT A ONE-TIME OPTION
EXCHANGE, WITHIN CERTAIN PARAMETERS, WITHOUT FURTHER
STOCKHOLDER APPROVAL.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF OUR 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. GALLAGHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009.
PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & ISSUER YES FOR FOR
CO. 2009 LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARUBA NETWORKS, INC.
TICKER: ARUN CUSIP: 043176106
MEETING DATE: 1/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINIC P. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEERTI MELKOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GUIDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRISH S. SATHAYE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL WARMENHOVEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA B. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MARLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. CLEMENTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ASBURY'S 2002 EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF ASBURY'S KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENT MEDIA CORPORATION
TICKER: ASCMA CUSIP: 043632108
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE ASCENT MEDIA ISSUER YES AGAINST AGAINST
CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENT SOLAR TECHNOLOGIES, INC.
TICKER: ASTI CUSIP: 043635101
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. AMIT KUMAR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON ELLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SWANSON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD ERSKINE** ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE THIRD AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 STOCK OPTION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. ANSELL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP S. PAYNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 3.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE
CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN
THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASIAINFO HOLDINGS, INC.
TICKER: ASIA CUSIP: 04518A104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUNGANG LU ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: TO CONSIDER AND ACT UPON OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPECT MEDICAL SYSTEMS, INC.
TICKER: ASPM CUSIP: 045235108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON C. BIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NASSIB G. CHAMOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN L. KEATING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM, UNDER WHICH ELIGIBLE EMPLOYEES
(EXCLUDING OUR EXECUTIVE OFFICERS AND DIRECTORS)
WOULD BE ABLE TO ELECT TO EXCHANGE OUTSTANDING STOCK
OPTIONS WITH AN EXERCISE PRICE OF $15.00 OR GREATER
ISSUED UNDER OUR 1998 STOCK INCENTIVE PLAN OR OUR
2001 STOCK INCENTIVE PLAN FOR NEW LOWER-PRICED STOCK
PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR AMENDED ISSUER YES FOR FOR
AND RESTATED BY-LAWS, AS AMENDED, WHICH PROVIDES
THAT, SUBJECT TO LIMITED EXCEPTIONS, FUTURE ANNUAL
MEETINGS WILL BE HELD NO LATER THAN MAY 25 IN EACH
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE WADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES INGHAM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW YELDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEATHER KITSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #04: TO ADOPT THE AMENDMENTS TO THE ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT
THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED
PROXY STATEMENT.
PROPOSAL #05: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #06: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #07: TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #08: TO AMEND AIUK TRUSTEES LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #09: TO AMEND ASPEN UNDERWRITING LIMITED'S ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #10: TO AMEND ASPEN MANAGING AGENCY ISSUER YES FOR FOR
LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN
APPENDIX III OF THE ATTACHED PROXY STATEMENT.
PROPOSAL #11: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO
THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO
KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #12: TO AMEND ASPEN INSURANCE LIMITED'S BYE- ISSUER YES FOR FOR
LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY
STATEMENT.
PROPOSAL #13: TO AMEND ASPEN INSURANCE LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY
STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSISTED LIVING CONCEPTS INC
TICKER: ALC CUSIP: 04544X300
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA B. BINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATION
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR 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 FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT OF COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO DEXIA HOLDINGS, INC.
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. COZEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. LAYTON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER A. SCOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2009
PROPOSAL #5B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/31/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRONICS CORPORATION
TICKER: ATRO CUSIP: 046433108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. GUNDERMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN T. KEANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MCKENNA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE
ACTION TO CONVERT ALL CLASS B SHARES (CURRENTLY 10
VOTES PER SHARE) TO COMMON SHARES (CURRENTLY ONE VOTE
PER SHARE).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN S SCHWARTZ, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDING OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE FROM 5,900,000 SHARES TO
6,800,000 THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN
AND AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS.
PROPOSAL #03: TO APPROVE AMENDING OUR 1993 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE FROM 3,000,000 TO
3,500,000 THE AGGREGATE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/24/2009 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: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III
PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1O: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: AMENDMENT TO INCREASE AUTHORIZED SHARES. ISSUER YES AGAINST AGAINST
PROPOSAL #04: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: BYLAW REQUIRING INDEPENDENT CHAIRMAN. SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: ADVISORY VOTE ON COMPENSATION. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATARI, INC.
TICKER: ATAR CUSIP: 04651M204
MEETING DATE: 10/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND
AMONG ATARI, INC., INFOGRAMES ENTERTAINMENT S.A. AND
IRATA ACQUISITION CORP.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATC TECHNOLOGY CORPORATION
TICKER: ATAC CUSIP: 00211W104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD R. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHENAHEALTH INC
TICKER: ATHN CUSIP: 04685W103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN H. LAMONT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES WITHHOLD AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.D. FRANKLIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DENNIS WOODS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTORS: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTORS: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTORS: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTORS: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTORS: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTORS: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTORS: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL
CORPORATION FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. CARDIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. MEREDITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY K. QUINN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SPRINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD WARE II* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. BURT A. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ARTHUR H. DILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LADY BARBARA JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #03: TO APPROVE THE 2009 STOCK PLAN. ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGH J. MORGAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY P. NOHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE C. SKOKOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SUTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M.STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTEC, INC
TICKER: AUTH CUSIP: 052660107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. SCOTT MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. CRUGNALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS FEDDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H. KOVEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM WASHECKA ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTIDATE HOLDING CORP.
TICKER: ADAT CUSIP: 052666104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR FOR
PROPOSAL #II: AMENDMENT TO THE 2001 NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1C: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES AGAINST AGAINST
HALVORSEN
PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH A. ISSUER YES FOR FOR
NELSON
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTORS' STOCK PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS
PROPOSAL #4: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT CHAIRMAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, M.D, PH.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS LANGER, M.D, J.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MCKEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF
COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO
10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF
THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE
ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR
INC. 2009 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W109
MEETING DATE: 7/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AVANEX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH WOULD EFFECT A REVERSE STOCK
SPLIT, PURSUANT TO WHICH ANY WHOLE NUMBER OF
OUTSTANDING SHARES OF AVANEX'S COMMON STOCK BETWEEN
AND INCLUDING TEN AND FIFTEEN WOULD BE COMBINED INTO
ONE SHARE OF STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W307
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. SMITH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W307
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF JANUARY 27, 2009, BY AND AMONG BOOKHAM,
INC., A DELAWARE CORPORATION, ULTRAVIOLET ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF BOOKHAM, AND AVANEX CORPORATION.
PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF AVANEX PROPOSAL NO.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANIR PHARMACEUTICALS
TICKER: AVNR CUSIP: 05348P401
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. KATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. SIMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KMJ CORBIN & COMPANY, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2009.
PROPOSAL #03: APPROVAL OF PROPOSED CHANGE IN ISSUER YES AGAINST AGAINST
CORPORATE DOMICILE FROM CALIFORNIA TO DELAWARE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANT IMMUNOTHERAPEUTICS, INC.
TICKER: AVAN CUSIP: 053491205
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. SCHALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J. CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE O. ELSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJESH B. PAREKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO CHANGE OUR NAME TO CELLDEX
THERAPEUTICS, INC.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1D: ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 2, 2010
PROPOSAL #03: APPROVAL OF THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI BIOPHARMA, INC.
TICKER: AVII CUSIP: 002346104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HODGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MICHAEL FORREST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PARK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: BOARD REMOVAL PROPOSAL: TO REMOVE ALL SHAREHOLDER YES AGAINST FOR
OF THE CURRENT DIRECTORS SERVING ON AVIGEN'S BOARD OF
DIRECTORS, WITHOUT CAUSE.
PROPOSAL #02: BYLAW AMENDMENT PROPOSAL: TO AMEND ISSUER YES AGAINST AGAINST
AVIGEN'S AMENDMENT AND RESTATED BYLAWS (BYLAWS) TO
PERMIT STOCKHOLDERS TO ELECT DIRECTORS TO THE BOARD
IN CASES WHEN THE ENTIRE BOARD IS VACANT.
PROPOSAL #03: REPEAL BYLAWS PROPOSAL: TO REPEAL ANY ISSUER YES AGAINST AGAINST
PROVISION OF THE BYLAWS THAT WAS EFFECTED SINCE
JANUARY 8, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 3/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BVF GROUP'S PROPOSAL TO REMOVE ALL SHAREHOLDER NO N/A N/A
OF THE EXISTING DIRECTORS SERVING ON THE COMPANY'S
BOARD OF DIRECTORS WITHOUT CAUSE
PROPOSAL #02: THE BVF GROUP'S PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S AMENDED AND RESTATED BYLAWS (THE BYLAWS) TO
PERMIT STOCKHOLDERS TO ELECT DIRECTORS TO THE BOARD
OF DIRECTORS IN CASES WHEN THE ENTIRE BOARD OF
DIRECTORS IS VACANT.
PROPOSAL #3A: THE BVF GROUP'S PROPOSAL TO ELECT THE SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: MARK N. LAMPERT
PROPOSAL #3B: THE BVF GROUP'S PROPOSAL TO ELECT THE SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: ROBERT M. COPPEDGE
PROPOSAL #3C: THE BVF GROUP'S PROPOSAL TO ELECT THE SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: MATTHEW D. PERRY
PROPOSAL #3D: THE BVF GROUP'S PROPOSAL TO ELECT THE SHAREHOLDER NO N/A N/A
BOARD OF DIRECTOR: OLEG NODELMAN
PROPOSAL #04: THE BVF GROUP'S PROPOSAL TO REPEAL ANY SHAREHOLDER NO N/A N/A
PROVISION TO THE BYLAWS THAT WERE EFFECTED BETWEEN
JANUARY 8, 2009. THE DATE PRIOR TO THE DATE THE BVF
GROUP SUBMITTED ITS REQUEST TO THE COMPANY TO CALL
THE SPECIAL MEETING AND THE TIME THIS PROPOSAL
BECOMES EFFECTIVE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO G. MESTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF AVIS BUDGET GROUP'S
(THE COMPANY) FINANCIAL STATEMENTS FOR FISCAL YEAR
PROPOSAL #03: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
PROPOSAL TO AMEND THE AVIS BUDGET GROUP, INC. 2007
EQUITY AND INCENTIVE PLAN.
PROPOSAL #05: TO CONSIDER AND APPROVE THE AVIS BUDGET ISSUER YES FOR FOR
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A STOCKHOLDER ISSUER YES AGAINST AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS
AMEND THE COMPANY'S GOVERNING DOCUMENTS TO INCLUDE A
MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS
FOR THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
PROPOSAL #07: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE BOARD PREPARE A REPORT
CONCERNING THE FEASIBILITY OF ADOPTING QUALITATIVE
GOALS, BASED ON CURRENT AND EMERGING TECHNOLOGIES,
FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS FROM THE
COMPANY'S CAR RENTAL OPERATIONS, IF PROPERLY
PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R. JOHN TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE
ELECTED ANNUALLY.
PROPOSAL #05: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO REQUIRE THAT AN INDEPENDENT DIRECTOR SERVE AS
CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF
THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.A. (FRAN) DRAMIS JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: RESOLUTION REGARDING NANOMATERIAL REPORT SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENSUKE ITOH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWARE, INC.
TICKER: AWRE CUSIP: 05453N100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. DAVID FORNEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES K. STEWART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. TZANNES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST
EQUITY PLANS TO ALLOW FOR AN OPTION EXCHANGE PROGRAM
FOR ALL EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.
PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVERN R. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B&G FOODS, INC.
TICKER: BGS CUSIP: 05508R106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CANTWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CHAMBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. SHERRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WENNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR
CALLING SPECIAL SHAREOWNERS MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALCHEM CORPORATION
TICKER: BCPC CUSIP: 057665200
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. MCMILLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERLIN J. AUGUSTINE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PROOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF PLAN FOR TAX DEDUCTIBLE ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT GUIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTOR'S STOCK OPTION PLAN.
PROPOSAL #04: TO AMEND THE DIRECTOR'S DEFERRED STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEREDITH A. CURREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOGDAN NOWAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL W. SNEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 25,000 SHARES.
PROPOSAL #03: TO CONSIDER AND APPROVE THE ADVISORY ISSUER YES FOR FOR
(NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION.
PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HASSELL H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CAL PARTEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CAMPBELL, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE BANCORPSOUTH, INC. RESTATED ARTICLES OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.
AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK, $.01 PAR, THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 20,000,000 TO 50,000,000
SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY T. CONERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL F. GORDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY E. GRITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HARRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON C. INGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION. ADVISORY, NON-BINDING, STOCKHOLDER
APPROVAL OF EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MIELKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BANK OF AMERICA COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND
RESTATED.
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 BANK OF AMERICA COMMON STOCK FROM 7.5
BILLION TO 10 BILLION.
PROPOSAL #04: 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 FOREGOING PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1M: ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
ROSSOTTI
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
PROPOSAL #1R: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #04: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT
PROPOSAL #05: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXEC COMP
PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN
PROPOSAL #09: STOCKHOLDER PROPOSAL - PREDATORY CREDIT SHAREHOLDER YES ABSTAIN AGAINST
CARD LENDING PRACTICES
PROPOSAL #10: STOCKHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM
PROPOSAL #11: STOCKHOLDER PROPOSAL - LIMITS ON EXEC SHAREHOLDER YES AGAINST FOR
COMP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF FLORIDA CORPORATION
TICKER: BOFL CUSIP: 062128103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. BARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. COX, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD G. DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAVONNE JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KALOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MCMULLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERCE T. NEESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.T. PUTZIGER, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY W. STILES ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
2006 STOCK COMPENSATION PLAN.
PROPOSAL #03: THE ADJOURNMENT OF THE ANNUAL MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE
FOREGOING PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF GRANITE CORPORATION
TICKER: GRAN CUSIP: 062401104
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DIXON HUGHES PLLC AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
STOCK AND INCENTIVE COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/14/2009 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 FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR 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 FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2008 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 A 75% SHAREHOLDER YES AGAINST FOR
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE THE 2009 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE, ON AN ADVISORY BASIS, THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908600
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLIE WINNINGHAM II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S CLASS A COMMON STOCK FROM 30,000,000 SHARES
TO 125,000,000 SHARES.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK AND OPTION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CASSANDRA J. FRANCIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY R. WELLS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKRATE, INC.
TICKER: RATE CUSIP: 06646V108
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. O'BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. POLINER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. BUDKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. CASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION ISSUER YES FOR FOR
OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #03: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM DILLARD, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. ISSUER YES FOR FOR
2009 EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNWELL INDUSTRIES, INC.
TICKER: BRN CUSIP: 068221100
MEETING DATE: 3/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON H. KINZLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY C. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER C. KINZLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL M. GIFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANE G. KRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN K. TAKATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHRON H. HASPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. INGLIMA, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRETT BUSINESS SERVICES, INC.
TICKER: BBSI CUSIP: 068463108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED APRIL 20, 2008, AMONG BASIC ENERGY
SERVICES, INC. (BASIC), GREY WOLF, INC., AND
HORSEPOWER HOLDINGS, INC. (HOLDINGS).
PROPOSAL #02: TO APPROVE THE HORSEPOWER HOLDINGS, ISSUER YES FOR FOR
INC. 2008 EQUITY INCENTIVE PLAN, TO BE USED BY
HOLDINGS FOLLOWING THE CONSUMMATION OF THE MERGERS.
(PROPOSAL NUMBER 2 WILL BE IMPLEMENTED ONLY IF IT AND
PROPOSAL NUMBER 1, ADOPTION OF THE AGREEMENT AND
PLAN OF MERGER, ARE APPROVED BY STOCKHOLDERS)
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE BASIC ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. HUSEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MOORE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SYLVESTER P. JOHNSON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.H. WOMMACK, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FOURTH AMENDED AND RESTATED ISSUER YES FOR FOR
BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN: TO
APPROVE THE FOURTH AMENDED AND RESTATED BASIC ENERGY
SERVICES, INC. 2003 INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF AUDITORS: TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET CUSIP: 070203104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA HERBIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE PREEMPTIVE
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. GAVIN ISSUER YES FOR FOR
III, M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2004 STOCK INCENTIVE PLAN AND RE-
APPROVE THE PLAN FOR CERTAIN FEDERAL TAX PURPOSES.
PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL ISSUER YES FOR FOR
REGARDING BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #05: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCSB BANKCORP, INC.
TICKER: BCSB CUSIP: 055367106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. BOUFFARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KAPPAUF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. MORETTI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF STEGMAN & COMPANY ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
PROPOSAL #03: THE APPROVAL OF THE BCSB BANCORP, INC. ISSUER YES FOR FOR
2009 EQUITY INCENTIVE PLAN.
PROPOSAL #04: THE APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KHOURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEARINGPOINT, INC.
TICKER: BE CUSIP: 074002106
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLFGANG H. KEMNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BEARINGPOINT, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL
YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
PERMIT BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO
EFFECT, AT THEIR DISCRETION, A REVERSE STOCK SPLIT OF
BEARINGPOINT, INC.'S COMMON STOCK AT A RATIO WITHIN
THE RANGE FROM ONE-FOR-TEN AND ONE-FOR-FIFTY AT ANY
TIME PRIOR TO JANUARY 16, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR
ZELNAK, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
AUTHORIZE A STOCK OPTION/STOCK-SETTLED STOCK
APPRECIATION RIGHT (SSAR) EXCHANGE PROGRAM FOR
ELIGIBLE EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO
TREAT AWARDS OF SSARS UNDER THE PLAN IN THE SAME
MANNER AS STOCK OPTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P. ISSUER YES FOR FOR
ZELNAK, JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000
SHARES FROM 20,113,750 SHARES TO A TOTAL OF
22,113,750 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 4, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 2/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.M. FRASER-LIGGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. OVERLOCK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT TO BD'S RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.
PROPOSAL #04: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS.
PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 7/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
PROPOSAL #4A: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS
PROPOSAL #4B: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
PROPOSAL #05: RE-APPROVAL OF PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
2004 INCENTIVE COMPENSATION PLAN
PROPOSAL #06: SHAREHOLDER PROPOSAL; SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TWEEDY ISSUER YES FOR FOR
PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE AN ADDITIONAL 2,200,000 ISSUER YES AGAINST AGAINST
SHARES FOR THE CABLE DESIGN TECHNOLOGIES CORPORATION
2001 LONG-TERM PERFORMANCE INCENTIVE PLAN AND APPROVE
OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MORONEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BELO AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 EXECUTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR
BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER
PERFORMANCE PLAN.
PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR
COMPANY, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAY C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHN CUSIP: 082047101
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. RONALD CASTELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TAKA YOSHIMOTO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHNA CUSIP: 082047200
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENTLEY PHARMACEUTICALS, INC.
TICKER: BNT CUSIP: 082657107
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AMONG BENTLEY
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LIMITED, AND BERYLLIUM MERGER CORPORATION AS IT MAY
BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE 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 PROPOSAL NUMBER 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKB CUSIP: 084670207
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
WITH RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO GIVE ADVISORY (NON-BINDING) APPROVAL ISSUER YES FOR FOR
OF EXECUTIVE COMPENSATION.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD JAMES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT S. KAPLAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJAY KHOSLA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MIKAN III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. PAULL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. SCHULZE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HATIM A. TYABJI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD R. VITTECOQ** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN
ON MARCH 1, 2009.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR 2004 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE IX OF ISSUER YES FOR FOR
OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE APPROVAL REQUIRED.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO ARTICLE IX ISSUER YES FOR FOR
OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
PROPOSAL #06: APPROVAL OF AMENDMENT TO ARTICLE IX OF ISSUER YES FOR FOR
OUR ARTICLES TO DECREASE SHAREHOLDER APPROVAL
REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE.
PROPOSAL #07: APPROVAL OF AMENDMENT TO ARTICLE IX TO ISSUER YES FOR FOR
DECREASE SHAREHOLDER APPROVAL REQUIRED TO AMEND
CLASSIFIED BOARD PROVISIONS.
PROPOSAL #08: APPROVAL OF AN AMENDMENT TO ARTICLE X ISSUER YES FOR FOR
TO DECREASE SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN
REPURCHASES OF STOCK.
PROPOSAL #09: APPROVAL OF AN AMENDMENT TO ARTICLE X ISSUER YES FOR FOR
OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGC PARTNERS, INC.
TICKER: BGCP CUSIP: 05541T101
MEETING DATE: 12/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. KOSHLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDZ.COM, INC.
TICKER: BIDZ CUSIP: 08883T200
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRY Y. ITKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. POHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY YANG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. FITZGIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY I. STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOCRYST PHARMACEUTICALS, INC.
TICKER: BCRX CUSIP: 09058V103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.R. BIGGAR M.D., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN
BY 1,540,000 SHARES TO 8,132,279.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIODEL INC.
TICKER: BIOD CUSIP: 09064M105
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES SANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN PEREIRA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER NO N/A N/A
ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER NO N/A N/A
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER NO N/A N/A
BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSALS 4 AND 5.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13
MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.
PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE COMPANY SHAREHOLDER NO N/A N/A
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT
TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD C. MULLIGAN SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: DR. DAVID SIDRANSKY SHAREHOLDER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. SHAREHOLDER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE NORTH DAKOTA SHAREHOLDER YES AGAINST AGAINST
REINCORPORATION RESOLUTION.
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: APPROVAL OF THE BIOGEN BYLAW AMENDMENT. SHAREHOLDER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOLASE TECHNOLOGY, INC.
TICKER: BLTI CUSIP: 090911108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
ANDERTON, DDS
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V. ISSUER YES FOR FOR
D'ARBELOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL S. DURRIE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL J. LAIRD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. LARGENT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FEDERICO ISSUER YES FOR FOR
PIGNATELLI
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. MULDER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN,
INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
2,500,000 TO 5,340,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMIMETIC THERAPEUTICS, INC.
TICKER: BMTI CUSIP: 09064X101
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THORKIL K. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS EHRLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PARTICIPATION ISSUER YES FOR FOR
OF NOVO A/S AS A STANDBY PURCHASER IN THE COMPANY'S
RIGHTS OFFERING (WHICH MAY CONSTITUTE A BUSINESS
COMBINATION).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-REFERENCE LABORATORIES, INC.
TICKER: BRLI CUSIP: 09057G602
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAM SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY ELIAS ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON ALL MATTERS AS ISSUER YES AGAINST AGAINST
SHALL PROPERLY COME BEFORE THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. SCHELHAMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSPHERE MEDICAL, INC.
TICKER: BSMD CUSIP: 09066V103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE BJ ISSUER YES FOR FOR
SERVICES COMPANY 2003 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR
COURNOYER
PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TERRY BLAKEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. EBERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF BLACKBAUD, INC.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS KALINSKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 4 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE
OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK KELSON CORP
TICKER: BKCC CUSIP: 092533108
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DE SAINT PHALLE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS
BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE BELOW, BUT NO MORE THAN 5% BELOW,
THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE
SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 ANNUAL MEETING OF
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBIB CUSIP: 093679207
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #2: AMENDMENT OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF BLOCKBUSTER INC. CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED PLAN SO
THAT DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY
QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
BLOCKBUSTER INC. SENIOR EXECUTIVE ANNUAL PERFORMANCE
BONUS PLAN SO THAT DESIGNATED AWARDS UNDER THE PLAN
MAY QUALIFY FOR DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #4: APPROVAL OF THE FOLLOWING ADVISORY ISSUER YES AGAINST AGAINST
(NON-BINDING) RESOLUTION: COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE (BUT EXCLUDING THE COMPENSATION
PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOLONEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE SCHEID ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD S. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. JUDD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. RICHARD WARNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF TWO SPLIT RATIOS, 1-
FOR-3 OR 1-FOR-4, AS WILL BE SELECTED BY OUR BOARD OF
DIRECTORS PRIOR TO THE TIME OF FILING A CERTIFICATE
OF AMENDMENT WITH THE DELAWARE SECRETARY OF STATE.
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECREASE
AUTHORIZED SHARES FROM 110,000,000 SHARES TO
60,000,000 SHARES, 50,000,000 SHARES OF WHICH SHALL
BE COMMON STOCK, PAR VALUE $0.02 PER SHARE, AND
10,000,000 SHARES OF WHICH SHALL BE PREFERRED STOCK,
PAR VALUE $0.01 PER SHARE. PROPOSAL NO. 2 IS
CONDITIONED ON THE APPROVAL OF PROPOSAL NO. 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA M. GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL J. HOCHMAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMP SUNSTONE CORPORATION
TICKER: BJGP CUSIP: 05569C105
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID (XIAOYING) GAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHIQIANG HAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. FERRARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HOLLENDONER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. STAKES III, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT YEUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZHIJUN TONG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: G. ROBERT LUCAS II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EILEEN A. MALLESCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND
AMONG STONE ENERGY CORPORATION, A DELAWARE
CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A
DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS
THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD 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 WITHHOLD AGAINST
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 FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD 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 FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR
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, 2009.
PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOLT TECHNOLOGY CORPORATION
TICKER: BOLT CUSIP: 097698104
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. CONLISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH MAYERICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SMITH ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD COLLINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
BOOKHAM COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF JANUARY 27, 2009, BY AND AMONG BOOKHAM,
INC., ULTRAVIOLET ACQUISITION SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BOOKHAM,
AND AVANEX CORPORATION, A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO BOOKHAM'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF BOOKHAM COMMON STOCK
TO 450,000,000 (ON A PRE-REVERSE STOCK SPLIT BASIS).
PROPOSAL #03: TO APPROVE AMENDMENTS TO BOOKHAM'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WOULD
EFFECT A REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY
WHOLE NUMBER OF ISSUED AND OUTSTANDING SHARES OF
BOOKHAM COMMON STOCK BETWEEN AND INCLUDING FIVE AND
THIRTY WOULD BE COMBINED AND RECLASSIFIED INTO ONE
SHARE OF BOOKHAM COMMON STOCK, AND PURSUANT TO WHICH
THE TOTAL NUMBER OF AUTHORIZED SHARES OF BOOKHAM
COMMON STOCK AND BOOKHAM PREFERRED STOCK WOULD BE
PROPORTIONATELY REDUCED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
BOOKHAM SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ANY OF BOOKHAM
PROPOSAL NOS. 1, 2, OR 3.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLYDE B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. BRUNO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOTS & COOTS INTL. WELL CONTROL, INC.
TICKER: WEL CUSIP: 099469504
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. KIRK KRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 LONG- TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK UNDER THE PLAN FROM 8,000,000 SHARES TO
11,000,000 SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME TO BOOTS & COOTS,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD 'MICK' MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED BORDERS GROUP, INC. 2004 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS O. BONANNO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. SCHAUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK
AVAILABLE FOR AWARDS UNDER THAT PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PRICE ISSUER YES FOR FOR
WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. TARKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LEBLANC ISSUER YES FOR FOR
PROPOSAL #02: APPROVE A PROPOSAL TO PROVIDE THE BOARD ISSUER YES FOR FOR
OF DIRECTORS WITH DISCRETION TO EFFECT A REVERSE
STOCK SPLIT.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000.
PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
CONVERSION OF THE SERIES B PREFERRED STOCK INTO
COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED
STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE
COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN
ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY
DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT S. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MORTON III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A NEW 2009 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN FOR OFFICERS, EMPLOYEES, NON EMPLOYEE
DIRECTORS AND OTHER KEY PERSONS OF THE COMPANY AND
ITS SUBSIDIARIES.
PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY ISSUER YES FOR FOR
RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK J ISEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H LINDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A TWARDOCK ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #4: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING MAJORITY VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #5: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #6: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES AGAINST AGAINST
JOHNSON
PROPOSAL #1F: ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. BARRY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. LEATHE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN V. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA M. PORTELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS COMPANY AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BOWNE & CO., INC. 1999 INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE J. SPADAFOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BPZ RESOURCES, INC
TICKER: BPZ CUSIP: 055639108
MEETING DATE: 6/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR ZUNIGA Y RIVERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G STRAUCH ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LANGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT W. TINKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
1997 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #04: APPROVAL AND RATIFICATION OF THE GRANT ISSUER YES FOR FOR
OF CERTAIN NON-PLAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORN P. JENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE (II) PROVIDE A
DOUBLE-TRIGGER CHANGE OF CONTROL PROVISION AND (III)
PROHIBIT (1) STOCK OPTION EXERCISE PRICE REDUCTIONS,
(2) CANCELLATION OF STOCK OPTIONS THAT ARE NOT IN-
THE-MONEY AND (3) RE-GRANTING OR EXCHANGING STOCK
OPTIONS OR OTHER AWARDS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009
YEAR
PROPOSAL #03: AMENDMENT TO THE STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINK'S HOME SECURITY HOLDINGS, INC.
TICKER: CFL CUSIP: 109699108
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/5/2009 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 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 INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: EXECUTIVE COMPENSATION ADVISORY VOTE. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WYATT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADPOINT SECURITIES GROUP INC
TICKER: BPSG CUSIP: 11133V108
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE FENSTERSTOCK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC GLEACHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR MANDEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GERARD*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE BROADPOINT SECURITIES GROUP, INC. 2003 NON-
EMPLOYEE DIRECTORS STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE BROADPOINT SECURITIES GROUP, INC. 2007
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT A RATIO OF NOT LESS THAN ONE-
FOR-THREE, NOR MORE THAN ONE-FOR-SIX, AT ANY TIME
PRIOR TO JUNE 16, 2010, WITH THE EXACT RATIO TO BE
DETERMINED BY THE BOARD OF DIRECTORS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2007 OMNIBUS AWARD PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009
PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN
THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS
PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE
CLASS SUBJECT TO ELECTION EACH YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRONCO DRILLING COMPANY, INC.
TICKER: BRNC CUSIP: 112211107
MEETING DATE: 11/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY R. LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. SCHULTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SAMUEL WAXMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE BROOKDALE SENIOR LIVING ISSUER YES FOR FOR
INC. OMNIBUS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 3/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #03: TO APPROVE OUR 2009 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DOYLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HOLLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. PECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. PERRAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLYN FEDERAL BANCORP, INC
TICKER: BFSB CUSIP: 114039100
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELO J. DI LORENZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR R. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KIELTY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF BEARD MILLER ISSUER YES FOR FOR
COMPANY LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA HENDRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRT REALTY TRUST
TICKER: BRT CUSIP: 055645303
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN H. GINSBURG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. SIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE BRT REALTY TRUST 2009 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY W. KELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOERG C. LAUKIEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE E. BELEC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
LAWRENCE
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM M. MADAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDELL F. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. PETERS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. LEES ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION OF AUDITORS: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION: ISSUER YES AGAINST AGAINST
TO APPROVE AN AMENDMENT TO BRYN MAWR BANK
CORPORATION'S ARTICLES OF INCORPORATION TO AUTHORIZE
THE ISSUANCE OF UP TO 1,000,000 SHARES OF PREFERRED
STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BSQUARE CORPORATION
TICKER: BSQR CUSIP: 11776U300
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD D. HOWSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
(7).
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP. ISSUER YES FOR FOR
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL SUBMITTED SHAREHOLDER YES ABSTAIN AGAINST
BY PETA.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLEMAN PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM REISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE SAVITT ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE BUILD-A-BEAR WORKSHOP, ISSUER YES FOR FOR
INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN;
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR;
PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE).
PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PROPOSAL REGARDING SPECIAL SHAREOWNER SHAREHOLDER YES AGAINST FOR
MEETINGS.
PROPOSAL #05: PROPOSAL REGARDING REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN PROVISIONS OF THE ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN OF C. R. BARD, INC., AS AMENDED
AND RESTATED.
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC. AS AMENDED AND RESTATED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED
NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12).
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 9/9/2008 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: ALFONSE M. D'AMATO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #1J: 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, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MILLNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
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 2009.
PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS ISSUER YES FOR FOR
CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. ISSUER YES FOR FOR
MCGILLICUDDY
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.
PROPOSAL #03: TO APPROVE THE CABOT CORPORATION 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM
120,000,000 SHARES TO 240,000,000 SHARES.
PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN.
PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2009 FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 7/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. REINCKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MAHONEY COHEN & COMPANY, CPA, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C. ISSUER YES FOR FOR
SWAINSON
PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE FINANCIAL CORPORATION
TICKER: CADE CUSIP: 12738A101
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVING AN AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF
PREFERRED STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE FINANCIAL CORPORATION
TICKER: CADE CUSIP: 12738A101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
PROPOSAL #03: CONSIDERATION AND APPROVAL OF NON- ISSUER YES FOR FOR
BINDING PROPOSAL ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. CAM L. GARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. BRIAN G. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SAMUEL L. BARKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: QUINN J. HEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. DITTMANN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN TO ALLOW FOR A STOCK
OPTION EXCHANGE PROGRAM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMP CORP.
TICKER: CAMP CUSIP: 128126109
MEETING DATE: 7/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY ALEXY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. BERT MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS PARDUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WOLFE ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAVO GROWERS, INC.
TICKER: CVGW CUSIP: 128246105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EGIDIO CARBONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN HOLLISTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING
OCTOBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STANIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA COASTAL COMMUNITIES, INC.
TICKER: CALC CUSIP: 129915203
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTI P. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA MICRO DEVICES CORPORATION
TICKER: CAMD CUSIP: 130439102
MEETING DATE: 8/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
PROPOSAL #03: PROPOSAL TO AMEND THE 2004 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
950,000 SHARES FROM 4,140,412 SHARES TO 5,090,412
SHARES.
PROPOSAL #04: PROPOSAL TO AMEND THE 1995 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000
SHARES FROM 1,740,000 SHARES TO 1,940,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JANUARY
3, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIPER LIFE SCIENCES, INC.
TICKER: CALP CUSIP: 130872104
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KEVIN HRUSOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF OUR 2009 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLIDUS SOFTWARE INC.
TICKER: CALD CUSIP: 13123E500
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE J. STRETCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED L. CALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RICHARD FLURY 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.
PROPOSAL #03: TO APPROVE AND RATIFY THE CALLON ISSUER YES FOR FOR
PETROLEUM COMPANY 2009 STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 10/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER
SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON
PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDER YES ABSTAIN AGAINST
THE HUMANE SOCIETY OF THE UNITED STATES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. KLOSK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER, DATED AS OF MAY 7, 2008 BY AND BETWEEN FIRST
PLACE FINANCIAL CORP. AND CAMCO FINANCIAL CORPORATION.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING TO A ISSUER YES AGAINST AGAINST
LATER DATE OR DATES, IF NECESSARY, TO FURTHER PERMIT
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. HUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. LEAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS F. MOCK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN W. BRESNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. DUFOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENDLE A. JONES ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVE PERFORMANCE GOALS FOR THE 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANARGO ENERGY CORPORATION
TICKER: CNR CUSIP: 137225108
MEETING DATE: 7/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL AYRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSS HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WILKINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON SHARE CAPITAL FROM 500,000,000
SHARES OF COMMON STOCK TO 1,000,000,000 SHARES OF
COMMON STOCK.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 LONG TERM STOCK INCENTIVE PLAN (PLAN)
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN BY AN ADDITIONAL 17,500,000
SHARES TO 35,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANDELA CORPORATION
TICKER: CLZR CUSIP: 136907102
MEETING DATE: 12/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY E. NAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST
STOCK PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CREATE A CLASS OF PREFERRED STOCK,
$0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE THE
ISSUANCE OF UP TO 5,000,000 SHARES OF SUCH PREFERRED
STOCK.
PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANO PETROLEUM, INC.
TICKER: CFW CUSIP: 137801106
MEETING DATE: 1/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. JEFFREY JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. NIEMIEC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. GAUDIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM O. POWELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WEHLMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARRETT SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CANO PETROLEUM, INC. ISSUER YES FOR FOR
2008 ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF HEIN & ASSOCIATES LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 1/8/2009 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 FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR 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: ELIZABETH MCCAUGHEY 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 700,000 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPELLA EDUCATION CO.
TICKER: CPLA CUSIP: 139594105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. SLAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL R. TUKUA ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO AUTHORIZE
100,000 SHARES OF PREFERRED STOCK.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEOPOLD I. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.A. KELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. KOURY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. RICKER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL REGARDING CAPITAL BANK CORPORATION'S OVERALL
PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #04: TO APPROVE THE RESERVATION OF 500,000 ISSUER YES FOR FOR
ADDITIONAL SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK FOR ISSUANCE UNDER THE CAPITAL BANK CORPORATION
DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
PROPOSAL #05: TO APPROVE THE RESERVATION OF 500,000 ISSUER YES FOR FOR
ADDITIONAL SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK FOR ISSUANCE UNDER THE CAPITAL BANK CORPORATION
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK CARROLL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. HUMPHRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY LEWIS III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CORP OF THE WEST
TICKER: CCOW CUSIP: 140065202
MEETING DATE: 7/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID X. BONNAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. BRIGGS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS R. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL GRAVES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CAPITAL CORP OF THE WEST ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 STOCK PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF PERRY-SMITH ISSUER YES FOR FOR
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO
SERVE AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
FAIRBANK
PROPOSAL #1B: ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BRADFORD H. WARNER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2009.
PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: ADVISORY APPROVAL OF CAPITAL ONE'S ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SENIOR LIVING CORPORATION
TICKER: CSU CUSIP: 140475104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. STROUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH N. JOHANNESSEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES AGAINST AGAINST
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ACT ON A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF UP TO 20,000,000 SHARES OF PREFERRED STOCK.
PROPOSAL #02: TO GRANT MANAGEMENT THE AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. FALKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRL D. NOFZIGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. HUEY, II ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 8/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. JAGGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. MAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL J. WILK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RIGHTS AGREEMENT, DATED ISSUER YES FOR FOR
AS OF JULY 7, 2005, WITH MELLON INVESTOR SERVICES
LLC, AS AMENDED.
PROPOSAL #03: APPROVAL OF THE CAPSTONE TURBINE ISSUER YES FOR FOR
CORPORATION EXECUTIVE PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CAPSTONE TURBINE CORPORATION AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPTARIS, INC.
TICKER: CAPA CUSIP: 14071N104
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 3, 2008, BY AND AMONG
CAPTARIS, INC., OPEN TEXT CORPORATION, OPEN TEXT,
INC., AND OASIS MERGER CORP.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF DETERMINED NECESSARY BY CAPTARIS,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE
DEEMED NECESSARY OR APPROPRIATE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES, LTD.
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAILESH T. DESAI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL H. MOVENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGES UGEUX ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CARACO ISSUER YES FOR FOR
PHARMACEUTICAL LABORATORIES, LTD. 2008 EQUITY
PARTICIPATION PLAN AND APPROVE THE PERFORMANCE GOALS
THEREUNDER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. DOMANICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. GREINER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. HEALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KEOUGH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIAC SCIENCE CORPORATION
TICKER: CSCX CUSIP: 14141A108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C MICKELSON PHD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD H. CLINEBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. SHAFRAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
PROPOSAL #05: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AND RELATED ADMINISTRATIVE MATTERS AT
SHAREHOLDER MEETINGS.
PROPOSAL #06: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH
THE COMPANY MAY BEGIN BUSINESS AND TO STATE EXPRESSLY
THAT THE COMPANY'S COMMON SHARES HAVE NO STATED
PROPOSAL #07: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #08: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE A PROPOSED STOCK ISSUER YES FOR FOR
OPTION EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN
OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. ISSUER YES FOR FOR
DEVONSHIRE
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY L. JACKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARIBOU COFFEE COMPANY, INC.
TICKER: CBOU CUSIP: 142042209
MEETING DATE: 8/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIP R. CAFFEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH PALISI CHAPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. OGBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARIBOU COFFEE COMPANY, INC.
TICKER: CBOU CUSIP: 142042209
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIP R. CAFFEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH PALISI CHAPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. GRIFFITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. OGBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. TATTERSFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
PROPOSAL #03: TO APPROVE THE OPTION EXCHANGE PROGRAM. ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. ISSUER YES FOR FOR
CHOQUETTE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MAGALEN C. WEBERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM:
DELOITTE & TOUCHE LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD G. CAPEN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC.
PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
PROPOSAL #04: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
PROPOSAL #05: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
PROPOSAL #06: TO INCREASE THE AMOUNT OF THE ISSUER YES FOR FOR
AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
PROPOSAL #07: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC.
PROPOSAL #08: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE
EFFECT FROM OCTOBER 1, 2009.
PROPOSAL #09: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC.
PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE L. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIAGE SERVICES, INC.
TICKER: CSV CUSIP: 143905107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN C. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 12/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO AUTHORIZE 5,000,000 SHARES OF
PREFERRED STOCK WITH LIMITED VOTING RIGHTS.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
35,000,000 TO 45,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE FINANCIAL CORPORATION
TICKER: CASB CUSIP: 147272108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DWAYNE R. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BRANDT WESTOVER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE, IN AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) VOTE, THE COMPENSATION OF EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BOHLIG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. PETERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. DOODY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. BURKE** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE, ISSUER YES FOR FOR
CATURANO & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #03: INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASS INFORMATION SYSTEMS, INC.
TICKER: CASS CUSIP: 14808P109
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. EBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. GILLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. SCHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN D. WICKS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASTLEPOINT HOLDINGS, LTD.
TICKER: CPHL CUSIP: G19522112
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF CASTLEPOINT TO
IRREVOCABLY APPOINT A PROXY.
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO APPROVE
AN AMALGAMATION OF CASTLEPOINT WITH A FOREIGN
COMPANY BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE
VOTES CAST THEREON AT A GENERAL MEETING OF THE
SHAREHOLDERS OF CASTLEPOINT.
PROPOSAL #03: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AUGUST 4, 2008, BY AND AMONG
TOWER GROUP, INC. (TOWER), OCEAN I CORPORATION (OCEAN
I), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TOWER,
AND CASTLEPOINT (THE MERGER AGREEMENT), AND TO
APPROVE THE MERGER AND AMALGAMATION OF CASTLEPOINT
WITH AND INTO OCEAN I UPON THE TERMS AND CONDITIONS
OF THE MERGER AGREEMENT.
PROPOSAL #04: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE CASTLEPOINT SPECIAL GENERAL
MEETING FOR THE SOLICITATION OF ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING PROPOSALS, IF NECESSARY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASUAL MALE RETAIL GROUP, INC.
TICKER: CMRG CUSIP: 148711104
MEETING DATE: 7/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD K. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL S. PRESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYST HEALTH SOLUTIONS INC
TICKER: CHSI CUSIP: 14888B103
MEETING DATE: 6/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF RESERVATION OF ISSUER YES FOR FOR
ADDITIONAL 100,000 SHARES OF COMPANY STOCK FOR
ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYST SEMICONDUCTOR, INC.
TICKER: CATS CUSIP: 148881105
MEETING DATE: 10/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF
JULY 16, 2008, BY AND AMONG ON SEMICONDUCTOR
CORPORATION, CATALYST SEMICONDUCTOR, INC. AND CENTAUR
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF ON SEMICONDUCTOR
CORPORATION.
PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATAPULT COMMUNICATIONS CORPORATION
TICKER: CATT CUSIP: 149016107
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD ISSUER YES FOR FOR
JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE IN ISSUER YES AGAINST AGAINST
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL M. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL ELECTION SHAREHOLDER YES FOR AGAINST
OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL - DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD
PROPOSAL #05: STOCKHOLDER PROPOSAL - FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES
PROPOSAL #06: STOCKHOLDER PROPOSAL - SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE
PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANT
PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
PROPOSAL #09: STOCKHOLDER PROPOSAL - LOBBYING SHAREHOLDER YES ABSTAIN AGAINST
PRIORITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. TANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER WU ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
PROPOSAL #03: APPROVE OUR EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 7/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH H. STEGMAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BOOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK HANNA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVIUM NETWORKS INC
TICKER: CAVM CUSIP: 14965A101
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KRIS CHELLAM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBEYOND, INC.
TICKER: CBEY CUSIP: 149847105
MEETING DATE: 6/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. SCOTT LUTTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN MUCCI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF CBEYOND, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED TO ADD
ADDITIONAL PERFORMANCE GOALS, FOR SECTION 162(M)
PURPOSES.
PROPOSAL #04: APPROVAL OF CBEYOND, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
DEGROOTE
PROPOSAL #1B: ELECTION OF DIRECTOR: TODD J. SLOTKIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. FOY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL
ELECTION OF ALL THE COMPANY'S DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. JACK LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: TO APPROVE THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT CHANGING THE COMPANY'S CORPORATE NAME TO
CRACKER BARREL OLD COUNTRY STORE, INC.
PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL AMENDED AND RESTATED STOCK OPTION PLAN.
PROPOSAL #05: TO APPROVE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING, FOR TAX DEDUCTIBILITY PURPOSES, THE
CATEGORIES OF PERFORMANCE CRITERIA AND THE ANNUAL
CASH AWARD LIMIT.
PROPOSAL #06: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE CBRL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN
INCREASING THE NUMBER OF SHARES THAT MAY BE AWARDED
UNDER THE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS CDI CORP.'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO REAPPROVE THE CDI CORP. 2004 OMNIBUS ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: TO REAPPROVE THE BONUS PLAN FOR THE ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED
STOCK UNITS UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B. ISSUER YES FOR FOR
MILLER, III
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELADON GROUP, INC.
TICKER: CLDN CUSIP: 150838100
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE LANGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WILL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE CELADON GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE OF STOCK GRANTS, OPTIONS, AND
OTHER EQUITY AWARDS TO THE COMPANY'S EMPLOYEES,
DIRECTORS, AND CONSULTANTS.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR
BARLETT
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR
HOFFMEISTER
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR
O'NEILL
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
(KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 GLOBAL INCENTIVE PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELERA CORPORATION
TICKER: CRA CUSIP: 15100E106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL K. NAUGHTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. HAYES, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
VOTING STANDARD FOR DIRECTOR ELECTIONS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. COLTRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MUELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. SUNU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST
STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 7, 2008, BY AND AMONG
CENTENNIAL COMMUNICATIONS CORP., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND
INDEPENDENCE MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER A. BOL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRENDA CURTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. DELANEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS MINOIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD SCHECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE SEIDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND VANARIA ISSUER YES FOR FOR
PROPOSAL #02: FOR ADOPTION OF THE CENTER BANCORP, ISSUER YES AGAINST AGAINST
INC. 2009 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO SEEK NON-BINDING APPROVAL OF THE ISSUER YES FOR FOR
COMPENSATION OF CENTER BANCORP'S NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID Z. HONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIN CHUL JHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANG HWI KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER Y.S. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANG HOON KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHUNG HYUN LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT
THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 30, 2009.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON
BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 30, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERSTATE BANKS OF FLORIDA, INC.
TICKER: CSFL CUSIP: 15201P109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.R. BLANCHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN W. JUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RULON D. MUNNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST S. PINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DENNIS CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. LUPFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. TIERSO NUNEZ II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS ROCKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE
ACCOMPANYING PROXY MATERIAL.
PROPOSAL #03: TO APPROVE IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE
COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTILLIUM COMMUNICATIONS, INC.
TICKER: CTLM CUSIP: 152319109
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER BY AND AMONG TRANSWITCH CORPORATION,
SONNET ACQUISITION CORPORATION, HAIKU ACQUISITION
CORPORATION AND CENTILLIUM COMMUNICATIONS, INC. DATED
AS OF JULY 9, 2008 (AS AMENDED FROM TIME TO TIME),
PURSUANT TO WHICH CENTILLIUM IS BEING ACQUIRED BY
TRANSWITCH, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, FOR ANY PURPOSE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREBY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK FORYSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE 2003 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO AMEND THE NONEMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BLANGIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KOSASA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT L. YOSHIMURA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: CONSIDER AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
PROPOSAL #04: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SAYRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: APPROVAL OF AMENDED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND BY-LAWS TO DECREASE THE MAXIMUM
NUMBER OF DIRECTORS ALLOWED ON THE BOARD OF DIRECTORS
TO 13 FROM 21.
PROPOSAL #04: APPROVAL OF AMENDED ARTICLES OF ISSUER YES FOR AGAINST
ASSOCIATION AND BY-LAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL BERNTZEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01 PER SHARE.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 1996 STOCK INCENTIVE PLAN (THE 1996
PLAN) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 1996 PLAN TO 10,000,000 AND
EXTEND ITS TERM THROUGH MAY 27, 2019.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY CASINOS, INC.
TICKER: CNTY CUSIP: 156492100
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERWIN HAITZMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOTTFRIED SCHELLMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND
AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN
ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO
TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE VOTE PER SHARE.
PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO
PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION VOTING STANDARDS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
